Company NameShell Epoxy Resins Management Limited
Company StatusDissolved
Company Number03872146
CategoryPrivate Limited Company
Incorporation Date5 November 1999 (19 years, 1 month ago)
Dissolution Date5 June 2001 (17 years, 6 months ago)
Previous NameTrushelfco (No.2554) Limited

Directors

Director NameMr Ralph Neil Gaskell
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 June 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Courtfield Mews
South Kensington
London
Sw5 Onh
Director NameDavid Glenn Naugle
Date of BirthDecember 1954 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 June 2001)
RoleOil Company Executive
Correspondence Address5918 Maple Knob Court
Kingwood
Texas
77345
Secretary NameNeil Ritchie Sullivan
NationalityBritish
StatusClosed
Appointed31 January 2000(2 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (closed 05 June 2001)
RoleLawyer
Correspondence AddressRooking Ghyll
Patterdale
Penrith
Cumbria
CA11 0NP
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary'S Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameAlan Neil Hyman
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2000)
RoleSolicitor
Correspondence AddressThe Campions 42 Beech Hill Avenue
Hadley Wood
Barnet
Hertfordshire
EN4 0LU
Director NameFiona Mary Le Roy
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(1 week after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 2000)
RoleSolicitor
Correspondence AddressFlat 11 7 Windmill Drive
London
SW4 9DE
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed05 November 1999(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Contact

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

Location

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

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2001First Gazette notice for voluntary strike-off (1 page)
20 December 2000Application for striking-off (1 page)
5 May 2000Company name changed trushelfco (no.2554) LIMITED\certificate issued on 05/05/00 (2 pages)
18 February 2000New director appointed (2 pages)
17 February 2000Registered office changed on 17/02/00 from: 35 basinghall street london EC2V 5HA (1 page)
17 February 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Director resigned (1 page)
17 February 2000Secretary resigned (1 page)
17 February 2000New secretary appointed (2 pages)
17 February 2000New director appointed (2 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (3 pages)
5 November 1999Incorporation (19 pages)