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SHELL CHEMICALS IRELAND LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

SHELL CHEMICALS IRELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00463923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.26
dissolution date: 2014.05.17
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/2013 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2013.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.10.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.10.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.27
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31/03/13 NO CHANGES
Form type: AR01
Date: 2013.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.06
Form type: LATEST SOC
Document description: 06/06/13 STATEMENT OF CAPITAL;GBP 1200000
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APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN
Form type: TM01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA BUSBY
Form type: TM02
Date: 2013.02.13
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SECRETARY APPOINTED BRIGID LOWE
Form type: AP03
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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DIRECTOR APPOINTED JOHN EGAN
Form type: AP01
Date: 2012.08.03
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.07.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BYWAY
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED GEOFF STAMPER
Form type: AP01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MICHAEL CROTHERS
Form type: AP01
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE NOLAN
Form type: TM01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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31/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 NO CHANGES
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DALTON
Form type: 288b
Date: 2008.12.16
£2.95
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DIRECTOR APPOINTED SIMON BYWAY
Form type: 288a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIA BUSBY / 06/05/2008
Form type: 288c
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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SECRETARY APPOINTED JULIA BUSBY
Form type: 288a
Date: 2008.04.03
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSANNAH UGLOW
Form type: 288b
Date: 2008.04.03
£2.95
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DIRECTOR APPOINTED TERENCE JOHN NOLAN
Form type: 288a
Date: 2008.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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FULL ACCOUNTS 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: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.20
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
£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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.29

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Company directors and board members:

BRIGID LOWE (dissolve)
Secretary, 2013.01.01 - 2014.05.17
CARRIGRENANE SAINT GEORGE'S AVENUE , KILLINEY
CO. DUBLIN
IRELAND
MICHAEL CROTHERS (dissolve)
Director, ENGINEER, 2011.12.01 - 2014.05.17
1 MORE LONDON PLACE , LONDON
SE1 2AF
ANN MARY HAMILTON (dissolve)
Director, FINANCE MANAGER, 2005.11.24 - 2014.05.17
1 DEERPARK VIEW , BLESSINGTON
IRISH, CO WICKLOW
IRELAND
GEOFF STAMPER (dissolve)
Director, DISTRIBUTION MANAGER, 2011.10.21 - 2014.05.17
7 ADDER HILL GREAT BOUGHTON , CHESTER
CH3 5RA, WALES
JULIA BUSBY (dissolve)
Secretary, 2008.03.25 - 2013.01.01
72 SHREWSBURY PARK BALLSBRIDGE , DUBLIN 4
IRELAND
DAVID CONLON (dissolve)
Secretary, 1992.09.06 - 1997.08.21
8 MANOR CLOSE RATHFARNHAM , DUBLIN 16
IRISH
IRELAND
TIMOTHY MARY DOLPHIN (dissolve)
Secretary, 2003.09.01 - 2005.11.24
2 CASTLEWOOD COURT CASTLEWOOD TERRACE , RATHMINES
IRISH, DUBLIN 6
IRELAND
ALAN MCLEAN (dissolve)
Secretary, 2000.04.03 - 2003.05.08
MIDMAR NEWTON PARK AVENUE , BLACKROCK
IRISH, DUBLIN
IRELAND
SUSANNAH MARY UGLOW (dissolve)
Secretary, 2005.11.24 - 2008.03.25
61 SANDFORD ROAD , RANELAGH
IRISH, DUBLIN 6
IRELAND
AIDAN WALSH (dissolve)
Secretary, 1997.08.21 - 2000.04.03
44 BLUNDELL WOOD , EDENDERRY
IRISH, COUNTY OFFALY
FRANK BERGIN (dissolve)
Director, A D MANAGER, 2004.04.28 - 2005.11.24
12 WESTON AVENUE , LUCAN
IRISH, CO DUBLIN
IRELAND
SIMON BYWAY (dissolve)
Director, BUSINESS MANAGER, 2008.10.31 - 2011.10.21
4 WOODSIDE ELGIN ROAD , WEYBRIDGE
KT13 8SW, SURREY
MARK DALTON (dissolve)
Director, ACCOUNT EXECUTIVE, 2005.11.24 - 2008.10.31
LAUDERALE LORETO PARK CROSS DOUGLAS ROAD , CORK
IRISH
IRELAND
TIMOTHY MARY DOLPHIN (dissolve)
Director, ACCOUNTANT, 2003.05.08 - 2005.11.24
2 CASTLEWOOD COURT CASTLEWOOD TERRACE , RATHMINES
IRISH, DUBLIN 6
IRELAND
JOHN EGAN (dissolve)
Director, 2012.06.11 - 2012.06.22
OAKFIELD KILLINEY HILL ROAD , KILLINEY
CO DUBLIN
IRELAND
MICHAEL FORDE (dissolve)
Director, FINANCE DIRECTOR, 1992.09.06 - 2001.11.09
8 ORWELL PARK RATHGAR , DUBLIN 6
IRELAND
JOSEPH MAXIMILIAAN ELISABETH HESSELS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.16 - 1994.02.18
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
TREVOR KEITH LUCKIE (dissolve)
Director, OIL COMPANY EXEC, 2001.01.15 - 2006.03.31
21 BERKLEY DRIVE BELGRAVE PARK EATON ROAD , CHESTER
CH4 7EL
PATRICK JOSEPH LYNCH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.06 - 1996.09.30
22 NUTLEY AVENUE , DUBLIN 4
IRISH
IRELAND
BRIAN MACALEESE (dissolve)
Director, MANAGING DIRECTOR, 1992.09.06 - 1995.05.24
3 HARMONY AVENUE DONNYBROOK , DUBLIN
IRISH
IRELAND
JAMES HENDERSON MAIR (dissolve)
Director, FINANCE MANAGER, 1994.12.05 - 1997.05.28
113 THE SWEEPSTAKES BALLSBRIDGE , DUBLIN 4
IRELAND
ALAN MCLEAN (dissolve)
Director, 1997.05.28 - 2003.05.08
MIDMAR NEWTONPARK AVENUE , BLACKROCK
DUBLIN
COUNTY DUBLIN IRELAND
TERENCE JOHN NOLAN (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2008.02.28 - 2011.12.01
12 AVOCA HALL BLACKROCK , CO DUBLIN
IRELAND
JEREMY FRANCIS RODELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 1999.09.09
50D RICHMOND HILL , RICHMOND
TW10 6RQ, SURREY
BILL STOTHART (dissolve)
Director, FINANCE MANAGER, 1999.09.07 - 2001.01.15
8 BROOKDALE COURT GUY LANE , WAVERTON
CH3 7NZ, CHESTER
DANIEL CORNELIS VAN ZANTEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.12.20 - 1996.05.15
GHIJSELAND 100 , 3161 VH RHOON
THE NETHERLANDS
JOHAN VOGELSANG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 1999.09.09
24 FAIRMILE AVENUE , COBHAM
KT11 2JB, SURREY
JOHN WALLACE (dissolve)
Director, MANAGING DIRECTOR, 1996.02.13 - 2000.04.03
122 ARDILAUN , PORTMARNOCK
COUNTY DUBLIN
IRELAND
MARTIJN WERKER (dissolve)
Director, CHEMICAL ENGINEER, 1992.09.06 - 1992.10.19
KRALINGSE PLASLAAN 12 3062 DA , ROTTERDAM
FOREIGN
HOLLAND

Companies near to SHELL CHEMICALS IRELAND ltd.

Information about the Private Limited Company SHELL CHEMICALS IRELAND 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: 2016.05.07. Reload the data