London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Current |
Appointed | 01 December 2006(10 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Pecten Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2022(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 1 Chamberlain Square Birmingham B3 3AX |
Director Name | Gordon Melvyn Dow |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 September 1996) |
Role | Company Executive |
Correspondence Address | 5 Cedar Gardens Woking Surrey GU21 1JB |
Director Name | Dr Trevor Hobson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 October 1996) |
Role | Company Executive |
Correspondence Address | Tall Trees 12 Dunns Lane Ashton Chester Cheshire CH3 8BU Wales |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1996(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1998) |
Role | Secretary |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | William Alexander Colquhoun |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 March 1998) |
Role | General Manager |
Correspondence Address | 4 Delamere Close Sandbach Cheshire CW11 9XY |
Director Name | Dr Robert Taylor |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1996(2 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 1996) |
Role | Oil Company Executive |
Correspondence Address | 33 Red Crest Gardens Camberley Surrey GU15 2DU |
Director Name | Alan Howard Watkins |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 April 1997) |
Role | Oil Company Executive |
Correspondence Address | Blue Pig Cottage Barrow Lane Stamford Bridge Great Barrow Chester CH3 7HW Wales |
Director Name | Stephen Alexander Kersley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 July 1998) |
Role | Oil Company Executive |
Correspondence Address | Balistraat 74 Den Haag The Netherlands |
Director Name | John Franklin Hudson |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1998(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 1999) |
Role | Oil Company Executive |
Correspondence Address | 9 King Street Chester CH1 2AH Wales |
Director Name | William Scott Stothart |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(2 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 08 September 2000) |
Role | Oil Company Executive |
Correspondence Address | 8 Brookdale Court Guy Lane Waverton Chester Cheshire CH3 7NZ Wales |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY |
Director Name | Michael Ellis |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2003) |
Role | Oil Company Exec. |
Correspondence Address | 59 Dumber Lane Sale Cheshire M33 5GU |
Director Name | Colin Bruce McKendrick |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 02 January 2002) |
Role | Oil Company Exec |
Correspondence Address | The Old Orchard Grove Gardens, Littleton Chester Cheshire CH3 7DL Wales |
Director Name | Trevor Keith Luckie |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2005) |
Role | Oil Company Exec |
Correspondence Address | 21 Berkley Drive Belgrave Park Eaton Road Chester CH4 7EL Wales |
Director Name | Elaine Jones |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2006) |
Role | Oil Company Exec |
Correspondence Address | Fowlers Lane Cottage Fowlers Bench Lane Higher Burwardsley Chester CH3 9PQ Wales |
Director Name | David Keith Young |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(9 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 December 2006) |
Role | Plastics Company Executive |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mrs Karin Jacqueline Hawkins |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2008(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 February 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA |
Director Name | Mr Michael John Ashworth |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(15 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 August 2019) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2000(4 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months (resigned 01 November 2022) |
Correspondence Address | Shell Centre London SE1 7NA |
Website | WWW.SHELLCHEMICALS.COM |
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Telephone | 0845 e849088 |
Telephone region | Unknown |
Registered Address | Shell Centre London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 4 weeks from now) |
14 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
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10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
28 November 2022 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages) |
18 November 2022 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page) |
1 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
4 May 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
22 June 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
2 June 2021 | Confirmation statement made on 2 June 2021 with updates (5 pages) |
3 September 2020 | Memorandum and Articles of Association (30 pages) |
3 September 2020 | Resolutions
|
3 September 2020 | Statement of company's objects (2 pages) |
9 June 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
27 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
19 August 2019 | Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page) |
19 August 2019 | Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages) |
9 August 2019 | Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page) |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
18 April 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
8 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
13 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
9 March 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
9 March 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
27 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
27 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
23 October 2008 | Director appointed karin jacqueline hawkins (1 page) |
23 October 2008 | Director appointed karin jacqueline hawkins (1 page) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
17 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
21 December 2006 | New director appointed (2 pages) |
21 December 2006 | New director appointed (2 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
1 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
1 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | New director appointed (2 pages) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
27 April 2005 | Return made up to 23/04/05; full list of members (5 pages) |
27 April 2005 | Return made up to 23/04/05; full list of members (5 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 April 2004 | Return made up to 23/04/04; full list of members (5 pages) |
28 April 2004 | Return made up to 23/04/04; full list of members (5 pages) |
28 April 2003 | Return made up to 23/04/03; full list of members (5 pages) |
28 April 2003 | Return made up to 23/04/03; full list of members (5 pages) |
11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 April 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
2 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
2 May 2002 | Return made up to 23/04/02; full list of members (5 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
27 April 2001 | Return made up to 23/04/01; full list of members (6 pages) |
22 March 2001 | Secretary's particulars changed (1 page) |
22 March 2001 | Secretary's particulars changed (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
2 June 2000 | Secretary resigned (1 page) |
27 April 2000 | Return made up to 23/04/00; full list of members (5 pages) |
27 April 2000 | Return made up to 23/04/00; full list of members (5 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: shell international petroleum co LTD, shell centre, york road london SE1 7NA (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: shell international petroleum co LTD, shell centre, york road london SE1 7NA (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 3 savoy place london WC2R odx (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: 3 savoy place london WC2R odx (1 page) |
5 August 1999 | Director resigned (1 page) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | New director appointed (2 pages) |
5 August 1999 | Director resigned (1 page) |
28 April 1999 | Return made up to 23/04/99; full list of members (5 pages) |
28 April 1999 | Return made up to 23/04/99; full list of members (5 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | New director appointed (2 pages) |
5 January 1999 | Director resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Secretary resigned (1 page) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
28 April 1998 | Return made up to 23/04/98; full list of members (5 pages) |
28 April 1998 | Return made up to 23/04/98; full list of members (5 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
22 August 1997 | Resolutions
|
22 August 1997 | Resolutions
|
12 May 1997 | New director appointed (1 page) |
12 May 1997 | Director resigned (2 pages) |
12 May 1997 | New director appointed (1 page) |
12 May 1997 | Director resigned (2 pages) |
6 May 1997 | Return made up to 23/04/97; full list of members (7 pages) |
6 May 1997 | Return made up to 23/04/97; full list of members (7 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | New director appointed (2 pages) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | Director resigned (1 page) |
2 October 1996 | New director appointed (2 pages) |
31 May 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
31 May 1996 | Accounting reference date shortened from 30/04 to 31/12 (1 page) |
23 May 1996 | Memorandum and Articles of Association (26 pages) |
23 May 1996 | Company name changed truelight LIMITED\certificate issued on 24/05/96 (2 pages) |
23 May 1996 | Memorandum and Articles of Association (26 pages) |
23 May 1996 | Company name changed truelight LIMITED\certificate issued on 24/05/96 (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | Secretary resigned (1 page) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
14 May 1996 | New secretary appointed (2 pages) |
14 May 1996 | Registered office changed on 14/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Registered office changed on 14/05/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Secretary resigned (1 page) |
14 May 1996 | New secretary appointed (2 pages) |
14 May 1996 | New director appointed (2 pages) |
23 April 1996 | Incorporation (13 pages) |
23 April 1996 | Incorporation (13 pages) |