London
SE1 7NA
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 22 February 2005(8 years after company formation) |
Appointment Duration | 10 months, 4 weeks (closed 17 January 2006) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Janine Wallace |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(1 week after company formation) |
Appointment Duration | 8 years, 1 month (resigned 11 March 2005) |
Role | Accounting Services Manager |
Correspondence Address | 12 Landseer Drive Macclesfield Cheshire SK10 3RU |
Director Name | Robert Clarke Winning |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 September 2003) |
Role | Oil Company Executive |
Correspondence Address | 114 Westwood Drive Little Chalfont Buckinghamshire HP6 6RR |
Secretary Name | Deirdre Mary Alison Watson |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 1997(1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1998) |
Role | CS |
Correspondence Address | 10 Elgar Avenue Ealing London W5 3JU |
Director Name | Edward Frank Langdon |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 March 2005) |
Role | Company Director |
Correspondence Address | 215 Belton Lane Grantham Lincolnshire NG31 9PW |
Director Name | Arthur Lowthian |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 March 2005) |
Role | Retired |
Correspondence Address | Knaveswood 26 Fairmile Lane Cobham Surrey KT11 2DQ |
Director Name | David Arthur Prest |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1997(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 March 2005) |
Role | Company Director |
Correspondence Address | Southend Cottage Middle Green Langley Slough Berkshire SL3 6BS |
Secretary Name | Charles James Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(1 year, 10 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 | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(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 | 03 February 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 8 York Road London SE1 7NA |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2005 | Application for striking-off (1 page) |
12 April 2005 | New director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
9 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
21 February 2005 | Resolutions
|
27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
8 October 2003 | Director resigned (1 page) |
8 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
17 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
7 March 2001 | Secretary's particulars changed (1 page) |
26 February 2001 | Return made up to 03/02/01; full list of members (7 pages) |
2 June 2000 | Secretary resigned (1 page) |
2 June 2000 | New secretary appointed (2 pages) |
22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 February 2000 | Return made up to 03/02/00; full list of members (7 pages) |
26 November 1999 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page) |
30 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
8 February 1999 | Return made up to 03/02/99; full list of members (7 pages) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (2 pages) |
21 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
6 February 1998 | Return made up to 03/02/98; full list of members (7 pages) |
21 August 1997 | Resolutions
|
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
17 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
18 February 1997 | New secretary appointed (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Registered office changed on 18/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 February 1997 | Incorporation (13 pages) |