Company NameShell Developments (China) Limited
Company StatusDissolved
Company Number01570273
CategoryPrivate Limited Company
Incorporation Date25 June 1981 (37 years, 4 months ago)
Dissolution Date28 August 2010 (8 years, 1 month ago)
Previous NameShell China Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Secretary NamePeng Li
NationalityChinese
StatusClosed
Appointed15 November 2004(23 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 28 August 2010)
RoleSecretary
Correspondence Address16-1-503 5th Block
Anhuali Chaoyang District
Beijing
100011
Foreign
Director NameMrs Karin Jacqueline Hawkins
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(28 years, 2 months after company formation)
Appointment Duration12 months (closed 28 August 2010)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressWhite Gable House Foundry Lane
Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed01 September 2009(28 years, 2 months after company formation)
Appointment Duration12 months (closed 28 August 2010)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Peer Emil Becker
Date of BirthSeptember 1945 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 September 1999)
RoleEconomist
Correspondence Address8 Grenbelle Gardens
25 Shouson Hill Road
Hong Kong
Foreign
Director NameMr Aart Frederik Beijdorff
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityNetherlands
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 September 1994)
RoleOil Company Executive
Correspondence Address21 Hillcrest
22 Plunketts Road The Park
Hong Kong
Foreign
Director NameMr Timothy Pienne Brennand
Date of BirthFebruary 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 1993)
RoleOil Company Executive
Correspondence Address51 Plantation Road
The Peak
Hong Kong
Foreign
Director NameMr Michael John Gates
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 December 1993)
RoleOil Company Executive
Correspondence AddressFlat C-71 7th Floor
Block C Carolina Mansions 28-34 Coom
Hong Kong
Director NameMargaret Jack
Date of BirthNovember 1951 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 October 1997)
RoleConsultant
Correspondence AddressFlat 40b Estoril Court
Garden Court
Hong Kong
Foreign
Director NamePeter Ping Wah Ng
Date of BirthMarch 1948 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration1 year (resigned 08 October 1993)
RoleOil Company Executive
Correspondence AddressNo 6 Lane 250 Yang Teh Avenue
Section 3 Yangmingshan Taipei
Republic Of China
Foreign
Secretary NameMr Clive William Grant
NationalityBritish
StatusResigned
Appointed18 September 1992(11 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 January 1996)
RoleCompany Director
Correspondence AddressApartment 13a Tower 1
Ruby Court 55 South Bay Road
Hong Kong
Foreign
Secretary NameYin Fan Tse Wong
NationalityBritish
StatusResigned
Appointed01 January 1993(11 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 September 1993)
RoleCompany Director
Correspondence Address6c Block 34,City One Shatin
New Territories
Hong Kong
Foreign
Director NameChristian Joseph Raymond De Lassus Saint Genies
Date of BirthMarch 1940 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed07 May 1993(11 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 March 1995)
RoleOil Company Executive
Correspondence AddressFlat 5b
Rotal Garden 27 Repulse Bay
Hong Kong
Foreign
Director NameMr Robert Stephen Mannering
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(11 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 February 1996)
RoleOil Company Executive
Correspondence AddressApt 1585 Tower 15
Hong Kong Parkview 88 Tai Tam
Reservoir Road
Foreign
Director NameJohn Gibson Kilroe
Date of BirthOctober 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(12 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 1997)
RoleOil Company Executive
Correspondence AddressHouse A
34 Mount Kellett Road The Peak
Hong Kong
Secretary NameCarmen Chor Man Tsang
NationalityChinese
StatusResigned
Appointed05 September 1994(13 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 15 November 2004)
RoleSecretary
Correspondence Address2b Block 2 Garden
3 Alnwick Road Kowloon Tong
Kowloon
Hong Kong
Director NameDerk Kappelle
Date of BirthAugust 1959 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1994(13 years, 2 months after company formation)
Appointment Duration8 months (resigned 15 May 1995)
RoleOil Company Executive
Correspondence AddressLido Apt 6044
Jichang Road
Beijing
10004
Director NamePing Wah Peter Ng
Date of BirthMarch 1948 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed07 March 1995(13 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 December 1998)
RoleOil Company Executive
Correspondence AddressHouse 323 East Lake Villas
No 35 Dong Zhi Men Wai Da Jie
Beijing
100027
Secretary NameAndrew Alan McEachern
NationalityIrish
StatusResigned
Appointed15 January 1996(14 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 December 1999)
RoleLegal Counsel
Correspondence AddressHouse 539 Yujing River Garden Villa
East Side Of Baixinzhuang Village
Houshayu
Shunyi County Beijing
101300
Director NameRichard Brown
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(14 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 May 1999)
RoleOil Company Executive
Correspondence AddressVilla 319 East Lake Villas
35 Dongzhimenwai Dajie
Beijing
100027
Foreign
Director NameRoger Man Yee Ho
Date of BirthSeptember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(15 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 1998)
RoleFinancial Controller
Correspondence AddressFlat 5b Block 2
Wing On Tower 9 Boyce Road
Jardines Lookout
Hong Kong
Director NameBrian Ralph Houston Anderson
Date of BirthMarch 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(16 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 July 2000)
RoleOil Company Executive
Correspondence AddressGreenland Garden 83 No Jia 1
Jia Lin Road Chao Yang District
Beijing
Foreign
Director NameRobert William James
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(16 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 March 2000)
RoleCompany Director
Correspondence AddressRiver Garden Villa 201 East Side Of
Baixinzhuang Village Houshayu
Beijing
Shunyi County
China
Director NamePeter Herman Francesco Erich
Date of BirthMay 1957 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed10 December 1998(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2000)
RoleOil Company Executive
Correspondence AddressLido Apartment 153
Beijing
China
Director NameNai Pek Lau
Date of BirthNovember 1952 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed31 July 1999(18 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 15 May 2002)
RoleFinance Manager
Correspondence AddressVilla 41 Greenland Garden
No 1 Jialin Lu Chao Yang District
Beijing
100016
Director NameChun Kai Lam
Date of BirthMay 1947 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed27 July 2000(19 years, 1 month after company formation)
Appointment Duration8 months (resigned 26 March 2001)
RoleManaging Director
Correspondence Address108f Beijing Riviera
No.1 Xiang Jiang Bei Road
Chaoyang District
Beijing 100103
Foreign
Director NameMichiel Christofoor Maria Brandjes
Date of BirthDecember 1954 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed26 March 2001(19 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 September 2001)
RoleLead Counsel
Correspondence AddressRiviera Garden 263b No 1 Xiang Bei
Lu Chaoyang District
Beijing
100103
Foreign
Director NameTze Chiu Robert Kwong
Date of BirthOctober 1964 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed01 February 2002(20 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 November 2004)
RoleGeneral Manager Commercial Sal
Correspondence AddressFlat 2306 Embassy House
Dongzhimenwai Xiao Street
Beijing
Foreign
Director NameSai Moon Simon Man
Date of BirthJuly 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(20 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 November 2006)
RoleFinance Manager
Correspondence AddressHouse 248, Beijing Riviera
No.1 Xiangjiangbeilu, Chaoyang
Beijing
100103
Foreign
Director NameCampbell McKenzie Grant
Date of BirthOctober 1955 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed26 September 2003(22 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 February 2008)
RoleGeneral Counsel
Correspondence AddressUnit 19b, North Lodge, Cwtc, No.1
Jianguomenwai Avenue
Beijing
100004
Foreign
Director NameHock Cheng @ Heyok Chiang Heng
Date of BirthApril 1949 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed01 October 2003(22 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2005)
RoleManaging Director
Correspondence AddressPanhouse A, North Lodge, Cwtc
No.1 Jianguomenwai Ave.
Beijing
Foreign
Director NameRobert Terry Blaney
Date of BirthDecember 1956 (Born 61 years ago)
NationalityCanadian
StatusResigned
Appointed09 November 2004(23 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2007)
RoleGeneral Manager Retail
Correspondence AddressUnit 2201, Embassy House
No. 18 Dongzhimenwai Xiaojie
Beijing
100027
Foreign
Director NameEmma Theresa Fitzgerald
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2004(23 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2007)
RoleGeneral Manager
Correspondence AddressVilla 336,East Lake Villas ,N0.35
Dongzhimenwai Avenue
Beijing
100027
Foreign
Director NamePak Kheng Lee
Date of BirthOctober 1951 (Born 67 years ago)
NationalitySingaporean
StatusResigned
Appointed15 November 2006(25 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 2009)
RoleFinance Manager
Correspondence AddressBlock:8-2 Unit:202 Lang Yuan
Xing He Zhong Lu Star River Off
Chaoyang Bei Rd Chaoyang District
Beijing
100025
Director NameLeong Seng Cheong
Date of BirthDecember 1958 (Born 59 years ago)
NationalitySingaporean
StatusResigned
Appointed01 March 2007(25 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 September 2009)
RoleLocal Senior Downstream Repres
Correspondence AddressVilla 108 Grand Hills Jingshun Road
Chaoyang District
Beijing
100015
Foreign
Director NameYaotian Li
Date of BirthNovember 1971 (Born 47 years ago)
NationalityChinese
StatusResigned
Appointed23 June 2009(28 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 September 2009)
RoleDownstream Controller
Correspondence Address2701, Unit 2, Building No.4
No.1 Linqing Road,Chaoyang District
Beijing
100107
China

Contact

Websitewww.shell.co.uk/
Telephone020 79341234
Telephone regionLondon

Location

Registered AddressShell Centre
London
SE1 7NA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2010Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2009Declaration of solvency (3 pages)
31 December 2009Appointment of a voluntary liquidator (1 page)
31 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 September 2009Appointment terminated director leong cheong (1 page)
14 September 2009Appointment terminated director sze poon (1 page)
14 September 2009Appointment terminated director yaotian li (1 page)
11 September 2009Secretary appointed shell corporate director LIMITED (3 pages)
10 September 2009Director appointed karin jacqueline hawkins (2 pages)
8 September 2009Full accounts made up to 31 December 2008 (10 pages)
6 July 2009Appointment terminated director pak lee (1 page)
6 July 2009Director appointed yaotian li (1 page)
17 April 2009Return made up to 31/03/09; full list of members (4 pages)
23 July 2008Full accounts made up to 31 December 2007 (10 pages)
8 April 2008Return made up to 31/03/08; full list of members (4 pages)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
15 August 2007Full accounts made up to 31 December 2006 (9 pages)
9 July 2007Director's particulars changed (1 page)
20 April 2007Return made up to 31/03/07; full list of members (3 pages)
14 March 2007Director resigned (1 page)
14 March 2007Director resigned (1 page)
14 March 2007New director appointed (2 pages)
18 December 2006Director resigned (1 page)
18 December 2006New director appointed (2 pages)
1 November 2006Director's particulars changed (1 page)
12 October 2006Full accounts made up to 31 December 2005 (11 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
5 December 2005Director's particulars changed (1 page)
4 November 2005Full accounts made up to 31 December 2004 (11 pages)
4 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
27 September 2005Director's particulars changed (1 page)
27 September 2005Director resigned (1 page)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
24 March 2005New director appointed (1 page)
24 March 2005New director appointed (2 pages)
16 December 2004Full accounts made up to 31 December 2003 (13 pages)
14 December 2004Director's particulars changed (1 page)
14 December 2004New director appointed (2 pages)
11 December 2004Secretary resigned (1 page)
11 December 2004Director resigned (1 page)
11 December 2004Director resigned (1 page)
11 December 2004New secretary appointed (2 pages)
19 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Director resigned (1 page)
30 September 2004Director's particulars changed (1 page)
24 June 2004Secretary's particulars changed (1 page)
30 April 2004Return made up to 31/03/04; full list of members (8 pages)
4 February 2004Full accounts made up to 31 December 2002 (14 pages)
18 January 2004Director resigned (1 page)
18 November 2003New director appointed (2 pages)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003New director appointed (2 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
6 July 2003Director's particulars changed (1 page)
30 April 2003Return made up to 31/03/03; full list of members (8 pages)
13 April 2003Auditor's resignation (1 page)
16 January 2003Director's particulars changed (1 page)
16 October 2002Full accounts made up to 31 December 2001 (16 pages)
23 August 2002Director resigned (1 page)
23 August 2002New director appointed (2 pages)
1 July 2002Director resigned (1 page)
1 July 2002Director resigned (1 page)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
1 May 2002Return made up to 31/03/02; full list of members (8 pages)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (1 page)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
16 October 2001Full accounts made up to 31 December 2000 (15 pages)
2 July 2001Director's particulars changed (1 page)
30 April 2001Director resigned (1 page)
30 April 2001New director appointed (2 pages)
30 April 2001Return made up to 31/03/01; full list of members (8 pages)
30 April 2001New director appointed (2 pages)
30 April 2001Director resigned (1 page)
30 April 2001Director's particulars changed (1 page)
27 April 2001Director's particulars changed (1 page)
29 September 2000Full accounts made up to 31 December 1999 (20 pages)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director resigned (1 page)
22 August 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
3 May 2000Return made up to 31/03/00; full list of members (8 pages)
30 March 2000Director resigned (1 page)
10 February 2000Secretary resigned (1 page)
25 November 1999Full accounts made up to 31 December 1998 (18 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999Return made up to 18/09/99; full list of members (10 pages)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
27 October 1999Director's particulars changed (1 page)
27 October 1999Director's particulars changed (1 page)
14 June 1999Director resigned (1 page)
14 June 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
25 January 1999Director's particulars changed (1 page)
8 September 1998Full accounts made up to 31 December 1997 (17 pages)
17 June 1998Director's particulars changed (1 page)
17 June 1998Director resigned (1 page)
17 June 1998New director appointed (2 pages)
21 May 1998New director appointed (2 pages)
30 April 1998New director appointed (2 pages)
30 April 1998Director's particulars changed (1 page)
30 April 1998Director resigned (1 page)
30 April 1998Director resigned (1 page)
30 April 1998Director resigned (1 page)
19 February 1998Director resigned (1 page)
19 February 1998New director appointed (2 pages)
25 November 1997Director's particulars changed (1 page)
24 October 1997Secretary's particulars changed (1 page)
22 October 1997Full accounts made up to 31 December 1996 (15 pages)
26 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 May 1997Director's particulars changed (1 page)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
13 January 1997Return made up to 18/09/96; full list of members (10 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
15 October 1996Company name changed shell china LIMITED\certificate issued on 16/10/96 (2 pages)
7 October 1996Full accounts made up to 31 December 1995 (17 pages)
20 August 1996Ad 12/08/96--------- £ si [email protected]=4500000 £ ic 5300000/9800000 (2 pages)
20 August 1996£ nc 6000000/9800000 05/08/96 (1 page)
30 July 1996Director resigned (2 pages)
30 July 1996New director appointed (1 page)
27 March 1996New director appointed (1 page)
27 March 1996Director resigned (1 page)
27 March 1996Director's particulars changed (2 pages)
28 February 1996New secretary appointed (1 page)
28 February 1996Secretary resigned (2 pages)
15 November 1995Return made up to 18/09/95; full list of members (18 pages)
15 November 1995Director's particulars changed (2 pages)
15 November 1995Director's particulars changed (2 pages)
15 November 1995Director's particulars changed (2 pages)
15 November 1995Director's particulars changed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (17 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New director appointed (2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995Director resigned (2 pages)
5 September 1995New director appointed (2 pages)
11 October 1994Full accounts made up to 31 December 1993 (14 pages)
15 October 1993Full accounts made up to 31 December 1992 (12 pages)
17 August 1992Full accounts made up to 31 December 1991 (12 pages)
24 October 1991Full accounts made up to 31 December 1990 (13 pages)
11 September 1990Full accounts made up to 31 December 1989 (12 pages)
11 August 1989Full accounts made up to 31 December 1988 (12 pages)
17 November 1988Full accounts made up to 31 December 1987 (11 pages)