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SHELL CORPORATE SECRETARY LIMITED

Learn more about SHELL CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED on the map

Company type: Private Limited Company
Company number: 00289003
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
PLEDGE AGREEMENT - Outstanding on 1970.02.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.08
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.09
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
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: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.12
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2001.07.24
£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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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2001.03.07
£2.95
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COMPANY NAME CHANGED, SLADES TRUST LIMITED, CERTIFICATE ISSUED ON 28/02/01
Form type: CERTNM
Date: 2001.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£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 RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31

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Company directors and board members:

GARY PHILIP THOMSON (current)
Secretary, 2004.10.04
FLAT 11 BEECHWOOD COURT 27 ALBION ROAD , SUTTON
SM2 5TA, SURREY
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 1999.12.22
SHELL CENTRE , LONDON
SE1 7NA
MARK EDWARDS (resigned)
Secretary, 2004.01.15 - 2004.10.04
18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.04.20 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
GORDON JOHN WEST (resigned)
Secretary, 1997.11.26 - 2004.01.15
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
MARK EDWARDS (resigned)
Director, CHARTERED SECRETARY, 2004.10.04 - 2005.09.08
18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.09.08 - 2012.03.12
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
GEOFFREY GORDON SCOTT KAY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
RICHARD BERESFORD LANGTRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.21 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
JOHANNES FRANCISCUS LEEUWERIK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.05.05 - 1999.12.22
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
DONALD CAMPBELL MCNEIL (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1999.01.18
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
JYOTI ERUCH MUNSIFF (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.03 - 1999.12.22
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
KAREN ELIZABETH PARK (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.04.20 - 1994.02.21
7 KIRKLEAS ROAD , SURBITON
KT6 6QJ, SURREY

Companies near to SHELL CORPORATE SECRETARY ltd.

Information about the Private Limited Company SHELL CORPORATE SECRETARY 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06