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SHELL PLANAXIS LIMITED

Learn more about SHELL PLANAXIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SHELL PLANAXIS LIMITED on the map

Company type: Private Limited Company
Company number: 00036980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.08.09
dissolution date: 2015.06.03
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.16
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2014.10.16
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2014.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.10.16
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REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2014.10.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.09
Form type: LATEST SOC
Document description: 09/04/14 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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COMPANY NAME CHANGED, SHELL FINANCE LIMITED, CERTIFICATE ISSUED ON 12/11/97
Form type: CERTNM
Date: 1997.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2015.06.03
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2012.01.23 - 2015.06.03
1 MORE LONDON PLACE , LONDON
SE1 2AF
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.22 - 2015.06.03
SHELL CENTRE , LONDON
SE1 7NA
MELANIE ANNE LEE (dissolve)
Secretary, 1992.07.26 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIPA RAIVADERA (dissolve)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
RUPERT MICHAEL COX (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
JAN ARIE DE KREIJ (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1996.06.14
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
RALPH NEIL GASKELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.09.29 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
ALBERT HEENEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
GEOFFREY GORDON SCOTT KAY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
RICHARD BERESFORD LANGTRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
JOHANNES FRANCISCUS LEEUWERIK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.12.22
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
DONALD CAMPBELL MCNEIL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
JYOTI ERUCH MUNSIFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.12.22
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
NIGEL HENRY PENNY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.02.05 - 1999.12.22
MILL MERE STACEYS FARM ROAD , GODALMING
GU8 6EN, SURREY
GEOFFREY DAVID SWAINE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1996.02.15
15 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE

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Information about the Private Limited Company SHELL PLANAXIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data