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THE SHELL COMPANY OF NIGERIA LIMITED

Learn more about THE SHELL COMPANY OF NIGERIA 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

THE SHELL COMPANY OF NIGERIA LIMITED on the map

Company type: Private Limited Company
Company number: 00340744
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.27
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRISON
Form type: TM01
Date: 2013.07.01
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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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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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED ALEXANDER CONSTANTIJN MALJERS
Form type: AP01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNDIFF
Form type: TM01
Date: 2011.09.07
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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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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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON
Form type: 288a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2008.10.13
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.25
£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
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22
£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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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: 2001.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
ALEXANDER CONSTANTIJN MALJERS (current)
Director, OIL COMPANY EXECUTIVE, 2011.08.31
SHELL CENTRE LONDON ,
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2007.11.30
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.10.29 - 1993.10.29
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
DIANE JUNE PENFOLD (resigned)
Secretary, COMPANY SECRETARY, 1993.10.29 - 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
PETER ANKERS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1993.11.30
4 ROUGHLANDS , WOKING
GU22 8PT, SURREY
JOHN JAMES BARRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.26 - 1997.09.03
FRANKENSLAG 42 , DEN HAAG
2582, NETHERLANDS
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1995.03.24
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
RONALD BRUCE BLAKELY (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
VERONICA ALISON CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.09 - 1996.07.16
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
WILLIAM DAVID CUNDIFF (resigned)
Director, 2007.06.01 - 2011.08.31
HAWTHORNDEN HARVEST ROAD , ENGLEFIELD GREEN
TW20 0QT, SURREY
LISA DAVIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2004.11.01
FLAT B 8 NEW CAVENDISH STREET , LONDON
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTVE, 1994.08.01 - 2004.12.13
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
PETRUS HENRICUS WILHELMUS MARIE DEVERVELDT (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.10.02 - 1999.04.14
4 MARTINSYDE , WOKING
GU22 8HT, SURREY
HOWARD CHARLES GATISS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.09 - 1997.09.15
99 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
WILLEM HENDRIK AUGUST GRASSO (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.26 - 1996.05.09
70 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5AY, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.05.09
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
SEDICK KALAM (resigned)
Director, 1996.10.31 - 1997.09.29
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
XAVIER BERTRAND MARIE LE MINTIER (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2003.12.03
20 DRAYCOTT AVENUE , LONDON
SW3 3AA
BERNARD HENRI AUGUSTE LEYRAUD (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.09 - 2001.05.01
9 PUTNEY HILL , LONDON
SW15 6BA
JAMES NEIL LOBB (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.12.15 - 2007.11.30
33 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SQ, SURREY
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2008.12.19 - 2013.06.28
SHELL CENTRE , LONDON
SE1 7NA
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
JOSE ANTONIO SANTOLAYA (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 2001.08.18
113 ROEBUCK HOUSE PALACE STREET , LONDON
SW1 5BE
GARY NEIL STEWART (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.11.01 - 2007.06.06
SEQUOIA HOUSE WYCH HILL , WOKING
GU22 0EX, SURREY
TRUDY TAYLOR (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.07.16 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.29 - 1999.03.01
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY

Companies near to THE SHELL COMPANY OF NIGERIA ltd.

Information about the Private Limited Company THE SHELL COMPANY OF NIGERIA 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: 2016.04.27. Reload the data