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SHELL URUGUAY LIMITED

Learn more about SHELL URUGUAY 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 URUGUAY LIMITED on the map

Company type: Private Limited Company
Company number: 00065548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.03.31
dissolution date: 2010.04.13
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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Find out more information about SHELL URUGUAY LIMITED. Our website makes it possible to view other available documents related to SHELL URUGUAY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2009.09.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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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 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£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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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.09
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£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: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£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 DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.28 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
CHRISTOPHER TIMOTHY DION MORIARTY (dissolve)
Secretary, 1992.11.08 - 1993.11.08
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
DIANE JUNE PENFOLD (dissolve)
Secretary, 1993.11.08 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (dissolve)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
JUAN JOSE ARANGUREN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1997.05.16
4 MARROWELLS OATLANDS CHASE , WEYBRIDGE
KT13 9RN, SURREY
CHRISTOPHER FREDERICK BOWRING (dissolve)
Director, 1992.11.08 - 1996.03.07
9 LAKESIDE DRIVE , ESHER
KT10 9EZ, SURREY
VERONICA ALISON CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
JOHAN LEO KAREL FREDERIK DE VRIES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1996.10.31
DUNFORD LAWN ROAD , GUILDFORD
GU2 5DE, SURREY
ALAN DETHERIDGE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.03.07
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
DONALD SAMUEL DRYSDALE ANDERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
ALAN GOLDSMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
SEDICK KALAM (dissolve)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
FREDERIK HENDRIK KOOL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 2000.07.27
8A VICTORIA ROAD , LONDON
W8 5RD
TREVOR DOUGLAS MARE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1996.03.07
10 MANOR WALK , WEYBRIDGE PARK
KT13 8SD, SURREY
RODNEY TAUNTON PEARSE (dissolve)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
RAINER REICH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.31 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
JUAN BAUTISTA SABOGAL LAGOMARSINO (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.06.06 - 1999.07.01
5 MOUNT PLEASANT , WEYBRIDGE
KT13 8EP, SURREY
REIJER SCHOTHORST (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.08.03 - 2000.06.30
3 COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
TRUDY TAYLOR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
THEODORUS ERIK MARIA VAN DEN BOS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 2000.04.01
FLAT 60 55 EBURY STREET , LONDON
SW1W 0PB

Companies near to SHELL URUGUAY ltd.

Information about the Private Limited Company SHELL URUGUAY 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: 2016.04.02. Reload the data