| Company Name | Shell Epoxy Resins Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872146 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 5 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Trushelfco (No.2554) Limited |
Directors
| Director Name | Mr Ralph Neil Gaskell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 June 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
| Director Name | David Glenn Naugle |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 June 2001) |
| Role | Oil Company Executive |
| Correspondence Address | 5918 Maple Knob Court Kingwood Texas 77345 |
| Secretary Name | Neil Ritchie Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 05 June 2001) |
| Role | Lawyer |
| Correspondence Address | Rooking Ghyll Patterdale Penrith Cumbria CA11 0NP |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
| Director Name | Alan Neil Hyman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 2000) |
| Role | Solicitor |
| Correspondence Address | The Campions 42 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LU |
| Director Name | Fiona Mary Le Roy |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1999(1 week after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 January 2000) |
| Role | Solicitor |
| Correspondence Address | Flat 11 7 Windmill Drive London SW4 9DE |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Contact
| Website | www.shell.co.uk/ |
|---|---|
| Telephone | 020 79341234 |
| Telephone region | London |
Location
| Registered Address | Shell Centre York Road 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2000 | Application for striking-off (1 page) |
| 5 May 2000 | Company name changed trushelfco (no.2554) LIMITED\certificate issued on 05/05/00 (2 pages) |
| 18 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 35 basinghall street london EC2V 5HA (1 page) |
| 17 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | Director resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New director appointed (3 pages) |
| 5 November 1999 | Incorporation (19 pages) |