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SHELL INTERNATIONAL HOLDINGS LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

SHELL INTERNATIONAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00150437
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1918.05.14
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
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:

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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2015.09.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.17
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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 516000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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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
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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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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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: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.21
Child documents:
Document type: ANNOTATION
Date: 2006.07.21
Form type: RES13
Document description: APPOINT ATTORNEY 12/07/06
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£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: 2003.01.02
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AD 01/12/02---------, £ SI [email protected]=146000000, £ IC 370000000/516000000
Form type: 88(2)R
Date: 2002.12.23
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NC INC ALREADY ADJUSTED, 25/11/02
Form type: 123
Date: 2002.12.23

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.07.10
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
15 CANADA SQUARE , LONDON
E14 5GL
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 2005.12.20
SHELL CENTRE , LONDON
SE1 7NA
MELANIE ANNE LEE (dissolve)
Secretary, 1992.07.11 - 1993.07.15
10 FRESHFORD STREET EARLSFIELD , LONDON
SW18 3TF
CHRISTOPHER TIMOTHY DION MORIARTY (dissolve)
Secretary, 1993.07.15 - 1993.12.24
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
GORDON JOHN WEST (dissolve)
Secretary, 1993.12.24 - 2000.07.10
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
FRANK COOPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.13 - 2002.06.30
COOMBE COTTAGE RENFREW ROAD , KINGSTON UPON THAMES
KT2 7NT, SURREY
RUPERT MICHAEL COX (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.11 - 2001.07.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
JAN ARIE DE KREIJ (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1997.03.31
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
ROBERT HAROLD DOUGLAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 1995.05.22
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
PATRICK JAMES ELLINGSWORTH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.05.11 - 2005.12.22
FLAT 11 55 EBURY STREET , LONDON
SW1W 0PA
LYNN LAVERTY ELSENHANS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.01.12 - 2003.06.30
10 STERLING STREET , LONDON
SW7 1HN
PIETER LOUWES FOLMER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.07.21 - 2003.06.30
NASSAULAAN 7 , WASSENAAR
2243 HJ
NETHERLANDS
RALPH NEIL GASKELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
RALPH NEIL GASKELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.07.07 - 2003.11.03
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, 1993.08.01 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
BEAT HESS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.07.01 - 2005.12.22
ZWOLSESTRAAT 15-H , THE HAGUE
2587 TX
NETHERLANDS
STEPHEN MURLEY GARFIELD HODGE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 2000.07.10
12 HIGHGATE CLOSE , LONDON
N6 4SD
MARTHA FRANCES SEXTON KEETH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1996.04.30
26 THE MARLOWES , LONDON
NW8 6NA
WILLIAM ADRIAN LOADER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.07.08 - 2000.01.12
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
ANDREW WILLIAM LONGDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2005.12.21
56 DE PARYS AVENUE , BEDFORD
MK40 2TP, BEDFORDSHIRE
FREDERIC MARRET (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.08.20 - 2006.01.23
11 GREEN STREET , LONDON
W1K 6RJ
DONALD CAMPBELL MCNEIL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.11 - 1993.08.01
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
RICHARD JOHN MILNES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.13 - 2004.05.05
53 WESTON PARK , THAMES DITTON
KT7 0HW, SURREY
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.04.22 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.07.01 - 2005.12.28
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
KAREN ELIZABETH PARK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.11 - 1993.08.01
7 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY
NIGEL HENRY PENNY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.02.11 - 2001.08.20
MILL MERE STACEYS FARM ROAD , GODALMING
GU8 6EN, SURREY
JACOBUS HENRICUS SCHRAVEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 1997.06.30
BREMHORSTLAAN 13 , WASSENAAR
2244EN
NETHERLANDS
LANE EVERETT SLOAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.04.22 - 1997.06.30
7 ROSEBRIARS ESHER PARK AVENUE , ESHER
KT10 9NN, SURREY
GEOFFREY DAVID SWAINE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.11 - 1996.02.15
15 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
DAVID RICHMOND THOMSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.11 - 1993.01.12
COPPICE HOUSE MANOR LANE,GLASTON , OAKHAM
LE15 9BT, LEICESTERSHIRE

Companies near to SHELL INTERNATIONAL HOLDINGS ltd.

Information about the Private Limited Company SHELL INTERNATIONAL HOLDINGS 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: 2016.04.06. Reload the data