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SHELL COMPANY OF WEST AFRICA LIMITED(THE)

Learn more about SHELL COMPANY OF WEST AFRICA 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 COMPANY OF WEST AFRICA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00653366
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
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: FULL
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 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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FULL ACCOUNTS 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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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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
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2010.09.30
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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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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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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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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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.07
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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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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£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: 2003.02.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.09
£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 RESIGNED
Form type: 288b
Date: 2001.05.15
£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: 2001.02.02
£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: 2000.07.06
£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: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.23
£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: 1999.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05

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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, 1992.10.29 - 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, 1994.09.21 - 1996.02.13
30 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JD
WULF HINRICH BERNOTAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1994.09.21
THE FIRS 10 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
FRANCOISE MIREILLE HELENE BONGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 1998.01.22
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
GUY WILLIS COWLEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.01 - 1996.10.09
37 HOTHAM ROAD PUTNEY , LONDON
SW15 1QL
ALAN DETHERIDGE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.08.01 - 1996.02.13
1 WATLING KNOLL , RADLETT
WD7 7HW, HERTFORDSHIRE
LUIZ ENEAS FORTES (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1993.04.01
THE KUTIR 1 SQUIRRELS KEEP DARTNELL AVENUE , WEST BYFLEET
KT14, SURREY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.10.29 - 1993.01.18
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
DAVID NORMAN GREEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.12.01 - 1996.09.27
30 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
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
TREVOR HOBSON (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 2000.04.04 - 2005.09.28
16 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
CHRISTIAAN LUCAS HOOIJKAAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.08 - 2001.04.19
FLAT 35 55 EBURY STREET , LONDON
SW1W 0PA
TIMOTHY O'BRIEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.05.14 - 2000.06.09
22 QUICKLEY LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5AA, HERTFORDSHIRE
ANTONY MCVICKER PATTERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 1998.04.02
29 WOODSIDE AVENUE KLOOF , KWA-ZULU NATAL
3610
SOUTH AFRICA
RODNEY TAUNTON PEARSE (resigned)
Director, OIL COMPANY EXECUTIV, 1993.01.18 - 1994.08.01
OTTERSHAW BEVERLEY LANE , KINGSTON-ON-THAMES
KT2 7EE, SURREY
NICHOLAS ANTONY NORMAN STUART ROBERTSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.13 - 2000.03.29
607 EAST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GN
MARIO ROSITO FILHO (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.04.06 - 2000.02.10
29 WOODSIDE AVENUE KLOOF 3620 , SOUTH AFRICA
FOREIGN

Companies near to SHELL COMPANY OF WEST AFRICA LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF WEST AFRICA 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: 2016.05.25. Reload the data