0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHELL COMPANY OF INDIA LIMITED(THE)

Learn more about SHELL COMPANY OF INDIA LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

SHELL COMPANY OF INDIA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00116708
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.08
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SHELL COMPANY OF INDIA LIMITED(THE). Our website makes it possible to view other available documents related to SHELL COMPANY OF INDIA LIMITED(THE). 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.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 2385720
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
Add to cart
AD 19/07/99---------, £ SI [email protected]=385720, £ IC 2000000/2385720
Form type: 88(2)R
Date: 1999.07.23
£2.95
Add to cart
NC INC ALREADY ADJUSTED 19/07/99
Form type: ORES04
Date: 1999.07.23
£2.95
Add to cart
£ NC 2000000/2385720, 19/07/99
Form type: 123
Date: 1999.07.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99
Form type: ORES10
Date: 1999.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2003.10.29
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.08.08 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
CHRISTIAN EDOUARD MARIE BALMES (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.05.20 - 1999.04.12
28 ROEBUCK HOUSE STAG PLACE PALACE STREET , LONDON
SW1E 5BA
MOIRA ISABEL BOWIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1997.01.21
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
HENDRIK WILLEM BREUKINK (resigned)
Director, 1993.07.01 - 1993.08.08
FLAT E 62 PONT STREET , LONDON
SW1X 0AE
RATAN DAYAL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.08 - 1994.10.01
4 VASANT MARG VASANT VIHAR , NEW DELHI 110057
FOREIGN
INDIA
FRANS DIEDERIK DE KONING (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1998.04.01
VALKENSTRAAT 11 , 4847 TH TETERINGEN
NETHERLANDS
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.08 - 1993.07.01
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
IAIN WILLIAM ARTHUR EVERINGHAM (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.04.13 - 2003.01.27
PO BOX 307 , DUBAI
UNITED ARAB EMIRATES
MATTHEW BLYTH HANEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.22 - 2001.08.15
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.30 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
GEORGE LOUIS LEZAUN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 1999.01.19
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
VIKRAM SINGH MEHTA (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.10.05 - 2005.09.16
THE ANCHORAGE RAMCHANDANI MARG , BOMBAY 400 039
INDIA
MEHMET TARIK OZER (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.23 - 1995.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
IAN ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.03 - 2005.07.31
3 SWISS COTTAGE ESTATE , SINGAPORE
FOREIGN, 307521
MALAYSIA
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.05.03
SHELL CENTRE , LONDON
SE1 7NA
LEIF STAALE SOEFTING (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.08 - 1996.09.12
6 SQUIRES COURT 80 ARTHUR ROAD , LONDON
SW19 7DJ
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 1999.08.17
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
DAVID GRAHAM TURNER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.08 - 1992.12.14
KILNWOOD COTTAGE HUNTSLAND LANE , CRAWLEY DOWN
RH10 4HB, WEST SUSSEX
ROY DENNIS WAIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.10.24 - 2002.04.01
11 BRIZAY PARK , SINGAPORE
FOREIGN
SINGAPORE
JOHN KNOX WITHRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.08.08 - 1994.01.21
ARDNARDEEN DANES HILL , WOKING
GU22 7HQ, SURREY
RAYMOND IAN WOODS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.02 - 1996.05.03
HINDALSBAKKEN 34 HINNA N-4030 , NORWAY

Companies near to SHELL COMPANY OF INDIA LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF INDIA LIMITED(THE) 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: 2016.04.04. Reload the data