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SHELL CAPITAL CARDS LIMITED

Learn more about SHELL CAPITAL CARDS 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 CAPITAL CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00579914
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.13
dissolution date: 2010.04.13
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6521 - Financial leasing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2009.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.13
£2.95
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SECRETARY APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: 288a
Date: 2009.09.11
£2.95
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DIRECTOR APPOINTED KARIN JACQUELINE HAWKINS
Form type: 288a
Date: 2009.09.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA BOAKES
Form type: 288b
Date: 2009.09.10
£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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.22
£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: 2003.11.03
£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: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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AD 30/07/02---------, £ SI [email protected]=10999000, £ IC 1000/11000000
Form type: 88(2)R
Date: 2002.08.06
£2.95
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NC INC ALREADY ADJUSTED, 10/05/02
Form type: 123
Date: 2002.05.24
£2.95
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£ NC 1000/11000000, 30/
Form type: RES04
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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: 2001.09.07
£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: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ADOPT MEM AND ARTS 20/07/99
Form type: SRES01
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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COMPANY NAME CHANGED, ORCHARD DOCK SERVICES LIMITED, CERTIFICATE ISSUED ON 06/07/99
Form type: CERTNM
Date: 1999.07.06
£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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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.01
£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

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Company directors and board members:

SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, 2009.09.01 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
DAVID LEONARD BUNCH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.05.06 - 2010.04.13
147 EAST MIRROR RIDGE CIRCLE , THE WOODLANDS
TEXAS 77382
UNITED STATES
KARIN JACQUELINE HAWKINS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2010.04.13
WHITE GABLE HOUSE FOUNDRY LANE LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
MARTIN HAMPSTEAD (dissolve)
Secretary, 1992.07.05 - 1994.06.30
6 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UP, KENT
DIPA RAIVADERA (dissolve)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
DOUGLAS MORAY ALEXANDER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.07.29 - 2005.05.16
THE WHITE HOUSE DUNMOW ROAD , GREAT BARDFIELD
CM7 4SD, ESSEX
ANGELA JANE BOAKES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2005.05.06 - 2009.09.07
37 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
RODNEY GERARD BROWN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1993.12.31
FAIRFIELD 61 YORK ROAD CHEAM , SUTTON
SM2 6HN, SURREY
JACQUELINE ELIZABETH CHIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.01.29 - 2005.05.27
FLAT 5 28 KENSINGTON PARK GARDENS , LONDON
W11 2QS
MICHAEL JAMES DAMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.10.18 - 2002.07.31
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
STEPHEN ROBERT GREENWOOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1999.07.05
4A ROBYNS WAY , SEVENOAKS
TN13 3DZ, KENT
MARTIN HAMPSTEAD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1994.06.30
6 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN4 0UP, KENT
JOHN BLAIR MACINTYRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.09.02 - 1999.07.05
KENWOOD LODGE GOWER ROAD , WEYBRIDGE
KT13 0HB, SURREY
RAINER REICH (dissolve)
Director, 1999.07.05 - 1999.10.18
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
IAN ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.03.31 - 1997.07.07
OLD MONKCASTLE , KILWINNING
KA13 6PN, AYRSHIRE
PHILIP WILLIAM TIDMARSH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.01 - 1995.03.21
1 ROSEWOOD COURT TUDOR ROAD , KINGSTON UPON THAMES
KT2 6AW, SURREY
MICHAEL PATRICK TREANOR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.05 - 2002.09.13
SAWMILL HOUSE HOLLYCOMBE , LIPHOOK
GU30 7LS, HAMPSHIRE
NICHOLAS WAKEFIELD (dissolve)
Director, ACCOUNTANT, 1999.07.05 - 2003.01.28
ACORN HOUSE ACORNS WAY , ESHER
KT10 9NJ, SURREY
JOHN WATERS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.05 - 1996.04.30
19 MILLPOND ROAD , WEYBRIDGE
KT15 2JY, SURREY

Companies near to SHELL CAPITAL CARDS ltd.

Information about the Private Limited Company SHELL CAPITAL CARDS 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: 2016.05.18. Reload the data