Company NameShell Centre Podium Ii Limited
Company StatusDissolved
Company Number04057837
CategoryPrivate Limited Company
Incorporation Date22 August 2000(21 years, 3 months ago)
Dissolution Date13 January 2004 (17 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed22 August 2000(same day as company formation)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed03 February 2003(2 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (closed 13 January 2004)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Gordon John West
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2000(same day as company formation)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressThe White House
Lower Basildon
Berkshire
RG8 9NG
Director NameMr John Knox Withrington
Date of BirthAugust 1944 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed29 August 2000(1 week after company formation)
Appointment Duration2 years, 5 months (resigned 03 February 2003)
RoleOil Company Executive
Correspondence AddressArdnardeen Danes Hill
Woking
Surrey
GU22 7HQ

Location

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

Accounts

Latest Accounts31 December 2002 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 April 2003Return made up to 31/03/03; full list of members (5 pages)
6 March 2003New director appointed (2 pages)
12 February 2003Director resigned (1 page)
12 February 2003Director resigned (1 page)
19 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002Return made up to 31/03/02; full list of members (5 pages)
7 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 April 2001Return made up to 31/03/01; full list of members (5 pages)
9 March 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
7 March 2001Secretary's particulars changed (1 page)
1 September 2000Director resigned (1 page)
1 September 2000New director appointed (2 pages)