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SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)

Learn more about SHELL MARKETING COMPANY OF BORNEO LIMITED(THE). 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 MARKETING COMPANY OF BORNEO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00347682
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.23
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
Company SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) is a Private Limited Company, registration number 00347682, established in United Kingdom on the 23. December 1938. The company is now active. The company has been in business for 77 years and 11 months. The company is based on SHELL CENTRE, LONDON, SE1 7NA. Business of the company SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this 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: 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 1200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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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: 2014.05.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 2013.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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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: 2012.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£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: 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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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: 2002.09.18
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£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: 2000.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2012.01.24
SHELL CENTRE LONDON ,
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2000.02.28
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.08 - 1995.11.08
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1994.11.08
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
MOIRA ISABEL BOWIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.13 - 1997.01.21
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
NEVILLE BOYCE (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.22 - 2000.05.18
ROSTELLAN COTTAGE EPSOM ROAD , EWELL
KT17 1JT, SURREY
RUPERT MICHAEL COX (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.05.30 - 1996.07.17
21 JALAN TUN ISMAIL BUKIT TUNKU , KUALA LUMPUR
MALAYSIA 50480
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1995.05.22
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JOHN BARNARD DRAKE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1994.11.08
CHART SOUTH RIDGE , WEYBRIDGE
KT13 0NF, SURREY
CHRISTOPHER GEOFFREY FINLAYSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.01.15
25 DEEPDENE , HASLEMERE
GU27 1RE, SURREY
RALPH NEIL GASKELL (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
RICHARD KEVAN GOSPER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1993.12.09
55 EBURY STREET , LONDON
SW1
MATTHEW BLYTH HANEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.05.14 - 2000.05.18
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.09.30 - 2012.01.27
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
SIMON PETER HENRY (resigned)
Director, OIL CO EXEC, 1996.07.17 - 1998.04.17
7 THE OLD GARDENS CHIPSTEAD , SEVENOAKS
TN13 2RJ, KENT
STUART BRUCE JAMES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.08 - 1995.07.25
31 WATER LANE , COBHAM
KT11 2PA, SURREY
KEITH WILLIAM JOHNSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1994.02.01
18 LORONG BATAI BARAT DAMANSARA HEIGHTS , 50490 KUALA LUMPUR
FOREIGN
MALAYSIA
MARTHA FRANCES SEXTON KEETH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.22 - 1996.08.15
26 THE MARLOWES , LONDON
NW8 6NA
DAVID NAI PEK LAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.02 - 1996.05.01
27 JALAN SETIABAKTI SATU DAMANSARA HEIGHTS , KUALA LUMPUR
FOREIGN, MALAYSIA
GEORGE LOUIS LEZAUN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 1999.03.11
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
KARL MICHAEL O'CALLAGHAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 1999.08.09
39 OSSULTON WAY , LONDON
N2 0JY
LANE EVERETT SLOAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.09 - 1997.07.16
7 ROSEBRIARS ESHER PARK AVENUE , ESHER
KT10 9NN, SURREY
STEINAR STOTVIG (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1996.05.01
NO 2 JALAN CHEMPENAI DAMANSARA HEIGHTS , KUALA LUMPUR 50490
FOREIGN
MALAYSIA
MARTINUS JACOBUS TEN BRINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.03.16 - 1999.08.17
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
IAN SIDNEY TITTLE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1995.11.08
15 GEFFERS RIDE BURLEY WOOD , ASCOT
SL5 7JY, BERKSHIRE
GILBERT REGULO WAWOE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.08 - 1994.12.31
FLAT 8 55 EBURY STREET , LONDON
SW1 0PA
RICHARD LEO WESTLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.16 - 2000.07.05
18 STOKE ROAD , COBHAM
KT11 3BD, SURREY

Companies near to SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)

Information about the Private Limited Company SHELL MARKETING COMPANY OF BORNEO 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: 2016.04.27. Reload the data