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SHELL COMPANY OF CHINA LIMITED(THE)

Learn more about SHELL COMPANY OF CHINA LIMITED(THE). 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 COMPANY OF CHINA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00130587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.08.11
dissolution date: 2010.02.02
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: 2007.12.31
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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.11.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2009.07.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£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: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£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: 2003.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£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: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£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: 2000.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£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: 1999.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.01.26 - 2010.02.02
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (dissolve)
Secretary, 1992.11.07 - 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
NEVILLE BOYCE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 2003.06.30
ROSTELLAN COTTAGE EPSOM ROAD , EWELL
KT17 1JT, SURREY
JOHAN GERARD DRECHSEL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1993.11.25
NO 6 LANE 250 YANG TEH TA TAO SECTION 3 YANGMINGSHAN TAIPEI TAIWAN 111 , REPUBLIC OF CHINA
MATTHEW BLYTH HANEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.05.14 - 2001.08.15
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
SIMON PETER HENRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.06.06 - 1998.04.17
7 THE OLD GARDENS CHIPSTEAD , SEVENOAKS
TN13 2RJ, KENT
DAVID HYSLOP EDGLEY JACK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 1997.06.06
99 HIGH STREET HINXTON , SAFFRON WALDEN
CB10 1RF, ESSEX
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, 1994.02.21 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
DAVID NAI PEK LAU (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.23 - 2002.08.05
VILLA 41A GREENLAND GARDEN NO 1 JIALIN ROAD CHAOYANG DISTRICT , BEIJING
FOREIGN, 100016
CHINA
JOHANNES FRANCISCUS LEEUWERIK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.05 - 2002.10.01
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
SAI MOON SIMON MAN (dissolve)
Director, FINANCE MANAGER, 2002.08.05 - 2005.01.17
HOUSE 281E BEIJING RIVIERA 1 XIANG JIANG , BEI ROAD CHAO YANG DISTRICT
BEIJING 100103
CHINA
DONALD CAMPBELL MCNEIL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
LINUS SIU WAI NG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1996.10.01
6/F NO 9 ALLEY 12 LANE 190 SECTION 7 , CHUNG SHAN N. ROAD
TIEN-MOU TAIPEI
TAIWAN
PETER PING WAH NG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.12.15 - 1995.02.03
NO 6 LANE 250 YANG TEH AVENUE SECTION 3 YANGMINGSHAN TAIPEI , REPUBLIC OF CHINA
FOREIGN
SWIE GIE NIO (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.09 - 2001.03.21
APPT 1/6 12 WEN HAI ST NIAU SHUNG TSUN NIAU SHUNG HSIANG , 833 KAOSHIUNG HSIEN
TAIWANPROVINCE OF CHINA
KAREN ELIZABETH PARK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1994.02.21
7 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
ROBERT REGINALD PLAYER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 1998.02.09
6/F NO.9 ALLEY 12 LANE 190 CHUNG SHAN N ROAD SECTION 7 TAIPEI , TAIWAN PROVINCE OF CHINA
FOREIGN
NICHOLAS ANTONY NORMAN STUART ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.07 - 1996.06.12
607 EAST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GN
ROY LIN PIN TIEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.03.29 - 2005.01.18
5F NO 21 WAN NING STREET , TAIPEI
116
TAIWAN PROVINCE OF CHINA

Companies near to SHELL COMPANY OF CHINA LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF CHINA 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: 2016.04.05. Reload the data