Shell Technology Ventures Limited

Company Name	Shell Technology Ventures Limited
Company Status	Dissolved
Company Number	03710941
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	28 August 2010 (13 years, 7 months ago)
Previous Name	Shell Guardian Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	04 February 1999(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	08 December 2009(10 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 August 2010)
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mr Stephen John Carter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Van Zuylen Van Nijevelstraat 40 2242 Ap Wassenaar Netherlands

Director Name	David Hyslop Edgley Jack
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Role	Oil Executive
Correspondence Address	Dahliahof Wassenaar 12 Netherlands

Director Name	Chris David Duhon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2002)
Role	Oil Company Executive
Correspondence Address	Lijsterlaan 5 2243 Av Wassenaar Netherlands

Director Name	Jan Erik Vollebregt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 2002(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 01 October 2002)
Role	Chief Executive Officer
Correspondence Address	Sportlaan 15/16 Katwijk 2225jn Netherlands

Director Name	Joseph Ludwig
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2003)
Role	Oil Company Executive
Correspondence Address	23 Paedtslaan Wassenaar 2241 Kb The Netherlands

Director Name	Mr Roger James Mills-Hicks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	16 Silver Birches Way Elstead Godalming Surrey GU8 6JA

Director Name	Roger Parkins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2005)
Role	Oil Company Executive
Correspondence Address	Surinamestraat 31 The Hague 2585 Gh Netherlands

Director Name	Engelhardt Marinus Robbe
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 April 2002(3 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 December 2009)
Role	Oil Company Executive
Correspondence Address	Hofdijck 32 Oestgeest 2341 Nc

Director Name	Hans Van Nues
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 January 2004(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 January 2006)
Role	Oil Company Executive
Correspondence Address	Ary Schefferstraat 141. The Hague 2597 Vr Netherlands

Director Name	Wolbert Henricus Allaart
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	25 August 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 July 2007)
Role	Oil Company Executive
Correspondence Address	Noordeinde 141 The Hague Zuid Holland 2514gg The Netherlands

Director Name	Robert Jan De Roos
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 January 2005(5 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 December 2009)
Role	Oil Company Executive
Correspondence Address	Rijksstraatweg 43 9752 Ab Haren Netherlands

Director Name	Nai Pek Lau
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2006(6 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 December 2008)
Role	Finance Manager
Correspondence Address	Broekwegkade 17 Zoetermeer 2725 Bx The Netherlands

Director Name	Dr Jonathan Victor Hinchey
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2009)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	70 Westhall Road Warlingham Surrey CR6 9BH

Contact

Website	www.shell.co.uk/
Telephone	020 79341234
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 August 2010	Final Gazette dissolved following liquidation (1 page)
28 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
28 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2009	Appointment of a voluntary liquidator (1 page)
31 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 December 2009	Appointment of a voluntary liquidator (1 page)
31 December 2009	Declaration of solvency (3 pages)
31 December 2009	Declaration of solvency (3 pages)
31 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (2 pages)
11 December 2009	Termination of appointment of Jonathan Hinchey as a director (1 page)
11 December 2009	Termination of appointment of Engelhardt Robbe as a director (1 page)
11 December 2009	Termination of appointment of Jonathan Hinchey as a director (1 page)
11 December 2009	Termination of appointment of Robert De Roos as a director (1 page)
11 December 2009	Appointment of Shell Corporate Director Limited as a director (2 pages)
11 December 2009	Termination of appointment of Engelhardt Robbe as a director (1 page)
11 December 2009	Termination of appointment of Robert De Roos as a director (1 page)
11 December 2009	Appointment of Shell Corporate Director Limited as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
9 January 2009	Appointment terminated director nai lau (1 page)
9 January 2009	Appointment Terminated Director nai lau (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
31 July 2007	Return made up to 31/03/07; full list of members (3 pages)
31 July 2007	Return made up to 31/03/07; full list of members (3 pages)
24 July 2007	Nc inc already adjusted 27/08/02 (1 page)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	Ad 26/10/06--------- Â£ si 1326267@1=1326267 Â£ ic 12009733/13336000 (2 pages)
24 July 2007	Ad 26/10/06--------- Â£ si 1326267@1=1326267 Â£ ic 12009733/13336000 (2 pages)
24 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2007	Nc inc already adjusted 27/08/02 (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 October 2006	Ad 18/12/03-30/09/06 Â£ si 250000@1 (2 pages)
19 October 2006	Ad 18/12/03-30/09/06 Â£ si 250000@1 (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 September 2005	Return made up to 31/03/05; full list of members (3 pages)
12 September 2005	Return made up to 31/03/05; full list of members (3 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
1 February 2005	Full accounts made up to 31 December 2003 (13 pages)
1 February 2005	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 October 2004	Full accounts made up to 31 December 2002 (14 pages)
1 October 2004	Full accounts made up to 31 December 2002 (14 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 August 2003	Ad 22/12/02-01/08/03 Â£ si 3800000@1 (2 pages)
15 August 2003	Ad 22/12/02-01/08/03 Â£ si 3800000@1 (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
6 February 2003	Full accounts made up to 31 December 2001 (13 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Â£ nc 3660322/10000000 10/07/01 (1 page)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2002	Â£ nc 3660322/10000000 10/07/01 (1 page)
17 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
27 January 2002	Full accounts made up to 31 December 2000 (11 pages)
27 January 2002	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
25 April 2001	Return made up to 04/02/01; full list of members (7 pages)
25 April 2001	Return made up to 04/02/01; full list of members (7 pages)
14 April 2001	Ad 22/06/00-22/12/00 Â£ si 903000@1=903000 Â£ ic 1525134/2428134 (2 pages)
14 April 2001	Ad 22/06/00-22/12/00 Â£ si 903000@1=903000 Â£ ic 1525134/2428134 (2 pages)
14 April 2001	Ad 06/04/01--------- Â£ si 350000@1=350000 Â£ ic 2428134/2778134 (2 pages)
14 April 2001	Ad 06/04/01--------- Â£ si 350000@1=350000 Â£ ic 2428134/2778134 (2 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 December 1999 (11 pages)
14 December 2000	Full accounts made up to 31 December 1999 (11 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 04/02/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 (6 pages)
17 February 2000	Return made up to 04/02/00; full list of members (6 pages)
18 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
18 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
5 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1999	Company name changed shell guardian LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed shell guardian LIMITED\certificate issued on 04/03/99 (2 pages)
4 February 1999	Incorporation (34 pages)
4 February 1999	Incorporation (34 pages)

Shell Technology Ventures Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London