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SHELL COMPANY OF SRI LANKA LIMITED(THE)

Learn more about SHELL COMPANY OF SRI LANKA 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 SRI LANKA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00148876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.11.13
dissolution date: 2012.04.06
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2011.10.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.07
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CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2011.08.23
£2.95
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOK MEI WONG
Form type: TM01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WALTER SANCHEZ
Form type: TM01
Date: 2011.08.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.19
Form type: LATEST SOC
Document description: 19/04/11 STATEMENT OF CAPITAL;GBP 1508000
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APPOINTMENT TERMINATED, DIRECTOR PRAWIRA SALDIN
Form type: TM01
Date: 2010.10.06
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DIRECTOR APPOINTED SOK MEI WONG
Form type: AP01
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DIRECTOR APPOINTED WALTER SANCHEZ
Form type: AP01
Date: 2010.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KORUWAGE RANASOMA
Form type: TM01
Date: 2010.09.07
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR APPOINTED KORUWAGE INDRAKEERTHI MAHESHA RANASOMA
Form type: AP01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HASSAN MADANI
Form type: TM01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZUBIN SHROFF
Form type: TM01
Date: 2009.10.29
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.11
£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: 2007.11.09
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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NC INC ALREADY ADJUSTED, 08/09/05
Form type: 123
Date: 2005.09.28
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AD 08/09/05---------, £ SI [email protected]=108000, £ IC 1400000/1508000
Form type: 88(2)R
Date: 2005.09.28
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£ NC 1400000/1600000, 08/0
Form type: RES04
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.10
£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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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2012.04.06
SHELL CENTRE , LONDON
SE1 7NA
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.08.19 - 2012.04.06
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2011.08.19 - 2012.04.06
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
ENGLAND
DIANE JUNE PENFOLD (dissolve)
Secretary, 1992.10.31 - 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
CHRISTIAN EDOUARD MARIE BALMES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.05.20 - 1999.04.12
28 ROEBUCK HOUSE STAG PLACE PALACE STREET , LONDON
SW1E 5BA
MOIRA ISABEL BOWIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1997.01.21
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
HENDRIK WILLEM BREUKINK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1993.07.18
FLAT E 62 PONT STREET , LONDON
SW1X 0AE
EDDIE YEAN HOE CHAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.29 - 2004.10.04
NO 23 JALAN SS19/5B SUBANG JAYA , SELANGOR
47500
MALAYSIA
FELIX PREMACHANDRA DE ALWIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1996.01.01
161 SRI GNANENDRA MAWATHA NAWALA , RAJAGIRIYA
FOREIGN
SRI LANKA
FRANS DIEDERIK DE KONING (dissolve)
Director, OIL COMPANY EXECTIVE, 1996.05.03 - 1998.04.01
VALKENSTRAAT 11 , 4847 TH TETERINGEN
NETHERLANDS
KENNETH ALFRED DEAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1993.07.01
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
IAIN WILLIAM ARTHUR EVERINGHAM (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.04.13 - 2002.04.16
PO BOX 307 , DUBAI
UNITED ARAB EMIRATES
MATTHEW BLYTH HANEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.22 - 2001.08.15
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
TECK SOON KONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.05.06 - 1996.05.03
67 GOODHART PLACE , LONDON
E14 8EQ, GREATER LONDON
GEORGE LOUIS LEZAUN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 1999.01.19
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
HASSAN MADANI (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.10.05 - 2009.09.30
45/II KHAYABAN AMIR KHUSRO, PHASE VI, D.H.A. , KARACHI
FOREIGN, 75500
PAKISTAN
ROGER PETER MOULDING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 2000.01.12
LIMETREE BARN LUGHORSE LANE, HUNTON , MAIDSTONE
ME15 0QU, KENT
MEHMET TARIK OZER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.22 - 1995.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
KORUWAGE INDRAKEERTHI MAHESHA RANASOMA (dissolve)
Director, 2009.10.21 - 2010.07.31
498 R.A. DE MEL MAWATHA , COLUMBO
00300
SRI LANKA
IAN ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.04.02 - 2002.10.01
27 PIASAU CAMP PIASAU , SARAWAK
98000 MIRI
MALAYSIA
PRAWIRA RIMOE SALDIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.15 - 2010.09.30
4 SAMAGI MAWATHA BORUPANE ROAD , RATMALANA
SRI LANKA
WALTER SANCHEZ (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.08.12 - 2011.08.22
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
WILLIE JACINTO SARMIENTO (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.09.09 - 2005.07.15
25/1 BUTHGAMUWA ROAD WELIKADA , RAJAGIRIYA
SRI LANKA
MARGARETHA ANTOINETTE SCHELTEMA (dissolve)
Director, OIL COMPANY EXECUTIVEEEE, 1993.07.19 - 1994.02.02
17 ROSEHILL ROAD , LONDON
SW18 2NY
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1999.01.19
36 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ZUBIN FREDDY SHROFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 2006.04.07 - 2008.09.11
C/O SHELL MARKETS MIDDLE EAST LIMITED PO BOX 307 , DUBAI
UNITED ARAB EMIRATES
JAMES MATHESON SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.05.03
SHELL CENTRE , LONDON
SE1 7NA
LEIF STAALE SOEFTING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1994.04.22
102 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DD, SURREY
MARTINUS JACOBUS TEN BRINK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 1999.08.17
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
DAVID GRAHAM TURNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1992.12.14
KILNWOOD COTTAGE HUNTSLAND LANE , CRAWLEY DOWN
RH10 4HB, WEST SUSSEX
ROY DENNIS WAIGHT (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.23 - 2002.04.01
11 BRIZAY PARK , SINGAPORE
FOREIGN
SINGAPORE
GEORGE CHRISTOPHER WILSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.02.22 - 2003.01.29
B54 SCHEME 1 KDA , KARACHI
FOREIGN
PAKISTAN
JOHN KNOX WITHRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1994.01.21
ARDNARDEEN DANES HILL , WOKING
GU22 7HQ, SURREY
SOK MEI WONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 2010.09.13 - 2011.08.03
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND

Companies near to SHELL COMPANY OF SRI LANKA LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF SRI LANKA 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: 2016.04.06. Reload the data