| Company Name | Shell Belvedere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057863 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 8 months ago) |
| Dissolution Date | 28 August 2010 (13 years, 8 months ago) |
| Previous Name | Shell Centre Basement I Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Thornton Peckmore |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2007(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 28 August 2010) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Ashcroft House Wellfield Close Balsall Common Warwickshire CV7 7SZ |
| 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 | 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 | 4 years (resigned 20 September 2004) |
| Role | Oil Company Executive |
| Correspondence Address | Ardnardeen Danes Hill Woking Surrey GU22 7HQ |
| Director Name | Michael Raymond Napier |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2003(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 October 2008) |
| Role | Oil Company Executive |
| Correspondence Address | Bridge Cottage Kent End Ashton Keynes Wiltshire SN6 6PF |
| Director Name | Frank David Numann |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 January 2005(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 September 2007) |
| Role | Oil Company Executive |
| Correspondence Address | Flat 73 55 Ebury Street London SW1W 0PB |
| Director Name | Mr Jason Thornton Peckmore |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2007(7 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 05 November 2007) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Ashcroft House Wellfield Close Balsall Common Warwickshire CV7 7SZ |
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 | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2010 | Final Gazette dissolved following liquidation (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 | Resolutions
|
| 31 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2009 | Resolutions
|
| 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) |
| 21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 13 November 2008 | Appointment Terminated Director michael napier (1 page) |
| 13 November 2008 | Appointment terminated director michael napier (1 page) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 5 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 February 2008 | Director appointed jason thornton peckmore (2 pages) |
| 29 February 2008 | Director appointed jason thornton peckmore (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 2 February 2008 | New director appointed (2 pages) |
| 2 February 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 2 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 19 June 2006 | Director's particulars changed (1 page) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 31 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 28 January 2005 | New director appointed (3 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New director appointed (3 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 6 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 6 January 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 11 October 2004 | Director resigned (1 page) |
| 11 October 2004 | Director resigned (1 page) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 26 June 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 26 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) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 19 June 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 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) |
| 29 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 7 December 2001 | Company name changed shell centre basement I LIMITED\certificate issued on 07/12/01 (3 pages) |
| 7 December 2001 | Company name changed shell centre basement I LIMITED\certificate issued on 07/12/01 (3 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 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) |
| 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) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 22 August 2000 | Incorporation (38 pages) |
| 22 August 2000 | Incorporation (38 pages) |