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SHELL MEX AND B.P. LIMITED

Learn more about SHELL MEX AND B.P. LIMITED. 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 MEX AND B.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00260320
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.12
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 12500006
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DIRECTOR APPOINTED MR DAVID ALAN RIDER
Form type: AP01
Date: 2014.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR APPOINTED MICHAEL JOSEPH COATES
Form type: AP01
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
Form type: TM01
Date: 2013.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER HARRINGTON / 05/09/2013
Form type: CH01
Date: 2013.09.27
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JAMES MATHER / 01/04/2010
Form type: CH01
Date: 2012.08.24
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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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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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.28
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2011.09.09
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN
Form type: TM01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS STARKIE
Form type: TM01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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DIRECTOR APPOINTED ROBERT JOSEPH HENDERSON
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR RACHEL FOX
Form type: 288b
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT HENDERSON
Form type: 288b
Date: 2008.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.31
SHELL CENTRE LONDON ,
SE1 7NA
MICHAEL JOSEPH COATES (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.10
SHELL CENTRE LONDON ,
SE1 7NA
PETER JAMES MATHER (current)
Director, OIL IND EXEC, 2005.12.30
5 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
DAVID ALAN RIDER (current)
Director, OIL COMPANY EXECUTIVE, 2014.10.06
SHELL CENTRE LONDON ,
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
NEVILLE JOHN MACPHERSON (resigned)
Secretary, 1992.06.19 - 1992.12.14
2 SANDY COURT SANDY LANE , COBHAM
KT11 2DW, SURREY
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, COMPANY SECRETARY, 1993.04.13 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
RICHARD MAX WISEMAN (resigned)
Secretary, 1992.12.14 - 1993.04.12
53 WINDERMERE AVENUE , LONDON
N3 3RD
MICHAEL GEORGE BAKER (resigned)
Director, COMPANY DIRECTOR, 1994.05.05 - 1997.09.30
118 CHAPEL ROAD WEST BERGHOLT , COLCHESTER
CO6 3EZ, ESSEX
ANTONIO MANUEL PATRICIO COMPRIDO (resigned)
Director, CHIEF FINANCIAL OFFICER, 1997.10.01 - 1999.08.01
5 WAVENDON FIELDS NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8AG, BUCKINGHAMSHIRE
RUSSELL GRAHAM ELDEN (resigned)
Director, OIL COMPANY DIRECTOR, 1992.06.19 - 1994.05.05
BROOMSIDE 73 VALLEY ROAD , IPSWICH
IP1 4NE, SUFFOLK
RACHEL MARY FOX (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.08.22 - 2008.02.29
BALQUHIDDER FERNHILL LANE HOOK HEATH , WOKING
GU22 0DR, SURREY
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2014.10.06
CHERTSEY ROAD , SUNBURY-ON-THAMES
TW16 7BP, MIDDLESEX
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.09.08 - 2012.02.22
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.03.01 - 2013.10.31
SHELL CENTRE , LONDON
SE1 7NA
ROBERT JOSEPH HENDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.03.27 - 2008.02.29
SHELL CENTRE , LONDON
SE1 7NA
ALAN SYDNEY HERBERT (resigned)
Director, PENSIONS MANAGER, 1993.06.09 - 1993.06.10
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
ALAN SYDNEY HERBERT (resigned)
Director, PENSIONS MANAGER, 1994.06.08 - 1994.06.09
HIGHBURY HOUSE WOOD END ARDELEY , STEVENAGE
SG2 7BD, HERTFORDSHIRE
CLIVE RUSSELL HOPKINS (resigned)
Director, FINANCE DIRECTOR, 1992.06.19 - 1992.09.01
18 CHURCH LANE WIMBLEDON , LONDON
SW19 3PD
HAROLD CLIVE MATHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.01 - 1995.09.30
LITTLEWOOD HOUSE MILE PATH , WOKING
GU22 0DY, SURREY
MICHAEL PETER MCMAHON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.06.27 - 2003.10.31
97 FAIRMILE LANE , COBHAM
KT11 2DD, SURREY
CHRISTOPHER JOHN MOORHOUSE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.15 - 1998.06.01
UPTON HOUSE CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
JOHN GRAHAM MUMFORD (resigned)
Director, OIL COMPANY EXEC, 1998.06.01 - 2006.12.30
22 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
JOHN ROBERT WELLWOOD ORANGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.19 - 1996.10.14
MARCH HOUSE OLD SCHOOL ROAD WHEPSTEAD , BURY ST EDMONDS
IP28 6LD, SUFFOLK, IP29 4UA
JOHN MAURICE RASMUSSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.11.03 - 2005.08.05
16 KELSALL MEWS , RICHMOND
TW9 4BP, SURREY
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1999.08.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
IAN ANTHONY THORNLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.19 - 1993.01.31
ADAM COTTAGE , MAIDENHEAD
SL6 2QS, BERKS
ROBERT CLARKE WINNING (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.09.30 - 2003.06.27
114 WESTWOOD DRIVE , LITTLE CHALFONT
HP6 6RR, BUCKINGHAMSHIRE
RICHARD MAX WISEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.13 - 2011.02.18
SHELL CENTRE , LONDON
SE1 7NA

Companies near to SHELL MEX AND B.P. ltd.

Information about the Private Limited Company SHELL MEX AND B.P. 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: 2016.04.15. Reload the data