| Company Name | Shell Centre Podium I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057848 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Shell Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Shell Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 13 January 2004) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Gordon John West |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | The White House Lower Basildon Berkshire RG8 9NG |
| Director Name | Mr John Knox Withrington |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2000(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 February 2003) |
| Role | Oil Company Executive |
| Correspondence Address | Ardnardeen Danes Hill Woking Surrey GU22 7HQ |
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 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2003 | Application for striking-off (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 19 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 7 December 2001 | Resolutions
|
| 27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 9 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New director appointed (2 pages) |