Shell Chemicals Support Services Asia Limited

Company Name	Shell Chemicals Support Services Asia Limited
Company Status	Dissolved
Company Number	04605519
Category	Private Limited Company
Incorporation Date	2 December 2002(21 years, 5 months ago)
Dissolution Date	14 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	13 October 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Neil Ritchie Sullivan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Role	Legal Counsel
Correspondence Address	Rooking Ghyll Patterdale Penrith Cumbria CA11 0NP

Director Name	James Matheson Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(1 week after company formation)
Appointment Duration	1 year (resigned 16 December 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	William Alexander Colquhoun
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(8 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2005)
Role	General Manager
Correspondence Address	11 Chester Lane Farm Chester Lane Winsford Cheshire CW7 2QP

Director Name	Mr Hans Von Der Linde
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2003(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2006)
Role	General Counsel
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Graham Robert Van'T Hoff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2006)
Role	Vp Chemicals
Correspondence Address	Milton Hill Business And Technology Centre Abingdon Oxfordshire OX13 6AE

Director Name	Clive William Grant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(3 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 January 2016)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Sharon Liow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 January 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 08 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Nicola Simpson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	James Bell
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2020)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

564k at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,000
Gross Profit	-£7,000
Net Worth	£4,251,000
Current Liabilities	£14,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19 (1 page)
12 November 2020	Appointment of a voluntary liquidator (3 pages)
12 November 2020	Declaration of solvency (7 pages)
27 October 2020	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 27 October 2020 (2 pages)
16 October 2020	Appointment of Shell Corporate Director Limited as a director on 13 October 2020 (2 pages)
16 October 2020	Appointment of Mr Anthony Clarke as a director on 13 October 2020 (2 pages)
16 October 2020	Termination of appointment of James Bell as a director on 13 October 2020 (1 page)
19 May 2020	Statement of capital on 19 May 2020 GBP 1 (5 pages)
19 May 2020	Solvency Statement dated 01/05/20 (1 page)
19 May 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 May 2020	Statement by Directors (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (5 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
7 March 2019	Full accounts made up to 31 December 2018 (20 pages)
28 February 2019	Appointment of James Bell as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Nicola Simpson as a director on 28 February 2019 (1 page)
25 June 2018	Full accounts made up to 31 December 2017 (19 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
14 March 2017	Termination of appointment of Sharon Liow as a director on 8 March 2017 (1 page)
14 March 2017	Termination of appointment of Sharon Liow as a director on 8 March 2017 (1 page)
9 March 2017	Appointment of Nicola Simpson as a director on 6 March 2017 (2 pages)
9 March 2017	Appointment of Nicola Simpson as a director on 6 March 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 564,000 (3 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 564,000 (3 pages)
20 January 2016	Termination of appointment of Clive William Grant as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Clive William Grant as a director on 18 January 2016 (1 page)
20 January 2016	Appointment of Sharon Liow as a director on 12 January 2016 (2 pages)
20 January 2016	Appointment of Sharon Liow as a director on 12 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 564,000 (3 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 564,000 (3 pages)
12 September 2014	Full accounts made up to 31 December 2013 (14 pages)
12 September 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 564,000 (3 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 564,000 (3 pages)
2 July 2013	Accounts made up to 31 December 2012 (12 pages)
2 July 2013	Accounts made up to 31 December 2012 (12 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
29 June 2012	Accounts made up to 31 December 2011 (11 pages)
29 June 2012	Accounts made up to 31 December 2011 (11 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts made up to 31 December 2010 (11 pages)
5 October 2011	Accounts made up to 31 December 2010 (11 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts made up to 31 December 2009 (9 pages)
30 September 2010	Accounts made up to 31 December 2009 (9 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
17 August 2009	Accounts made up to 31 December 2008 (9 pages)
17 August 2009	Accounts made up to 31 December 2008 (9 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)
18 November 2008	Nc inc already adjusted 19/12/03 (1 page)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Nc inc already adjusted 19/12/03 (1 page)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2008	Capitals not rolled up (2 pages)
18 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2008	Accounts made up to 31 December 2007 (10 pages)
3 November 2008	Accounts made up to 31 December 2007 (10 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (3 pages)
6 November 2007	Accounts made up to 31 December 2006 (10 pages)
6 November 2007	Accounts made up to 31 December 2006 (10 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
11 April 2007	Return made up to 31/03/07; full list of members (2 pages)
9 January 2007	Resolutions RES13 ‐ Not less than 1 dir 28/12/06 (1 page)
9 January 2007	Resolutions RES13 ‐ Not less than 1 dir 28/12/06 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
5 February 2006	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
24 May 2005	Return made up to 31/03/05; full list of members (2 pages)
24 May 2005	Return made up to 31/03/05; full list of members (2 pages)
4 January 2005	Full accounts made up to 31 December 2003 (11 pages)
4 January 2005	Full accounts made up to 31 December 2003 (11 pages)
21 December 2004	Resolutions RES13 ‐ Aud remuneration 10/12/04 (1 page)
21 December 2004	Resolutions RES13 ‐ Aud remuneration 10/12/04 (1 page)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (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)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
10 May 2003	Return made up to 31/03/03; full list of members (5 pages)
10 May 2003	Return made up to 31/03/03; full list of members (5 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
2 December 2002	Incorporation (30 pages)
2 December 2002	Incorporation (30 pages)

Shell Chemicals Support Services Asia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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