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THE SHELL COMPANY OF THE ISLANDS LTD

Learn more about THE SHELL COMPANY OF THE ISLANDS LTD. 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

THE SHELL COMPANY OF THE ISLANDS LTD on the map

Company type: Private Limited Company
Company number: 00668048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.18
dissolution date: 2014.11.05
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.05
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.10
Form type: LATEST SOC
Document description: 10/04/14 STATEMENT OF CAPITAL;GBP 2665000
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2013.08.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.08.27
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
Form type: AP02
Date: 2013.02.19
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRISON
Form type: TM01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MALJERS
Form type: TM01
Date: 2013.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED ALEXANDER CONSTANTIJN MALJERS
Form type: AP01
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUNDIFF
Form type: TM01
Date: 2011.09.07
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£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 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
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED TIMOTHY DONALD RYAN MORRISON
Form type: 288a
Date: 2009.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR RONALD BLAKELY
Form type: 288b
Date: 2008.10.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
£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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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
£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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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: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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S366A DISP HOLDING AGM 29/03/04
Form type: ELRES
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/04
Document type: ANNOTATION
Date: 2004.04.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/04
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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: 2004.01.16
£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: 2003.10.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£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: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£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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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.22

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1999.09.06 - 2014.11.05
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (dissolve)
Director, OIL COMPANY EXECUTIVE, 2013.02.18 - 2014.11.05
1 MORE LONDON PLACE , LONDON
SE1 2AF
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2013.02.18 - 2014.11.05
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
DIANE JUNE PENFOLD (dissolve)
Secretary, 1992.10.31 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (dissolve)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
GORDON JOHN WEST (dissolve)
Secretary, 1997.11.26 - 1999.09.06
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
AZMAT ALI (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.30 - 2003.12.31
SHELL CENTRE , LONDON
SE1 7NA
RONALD BRUCE BLAKELY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2008.09.01
PENTHOUSE 4 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6B5
VERONICA ALISON CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.07 - 1996.06.28
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
ADRIAN NOEL WALTER COBB (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1993.03.31
27 BUCKLANDS ROAD , TEDDINGTON
TW11 9QR, MIDDLESEX
WILLIAM DAVID CUNDIFF (dissolve)
Director, 2007.06.01 - 2011.08.31
HAWTHORNDEN HARVEST ROAD , ENGLEFIELD GREEN
TW20 0QT, SURREY
LISA DAVIS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.12.16 - 2004.11.01
FLAT B 8 NEW CAVENDISH STREET , LONDON
ROBERT BRENT DE GEUS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.30 - 2003.03.17
28 THE ATRIUM 30 VINCENT SQUARE , LONDON
SW1P 2NW
PETRUS HENRICUS WILHELMUS MARIE DEVERVELDT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.10.03 - 1999.04.14
4 MARTINSYDE , WOKING
GU22 8HT, SURREY
DONALD SAMUEL DRYSDALE ANDERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.02.27 - 1999.04.14
39 DEVONSHIRE ROAD , CAMBRIDGE
CB1 2BH
JOSEPH LEO GABBOTT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1995.07.06
36 CHERWELL COURT , TEDDINGTON
TW11 9RT, MIDDLESEX
HOWARD CHARLES GATISS (dissolve)
Director, OIL CO EXEC, 1996.03.07 - 1997.09.15
99 FREE TRADE WHARF 340 THE HIGHWAY , LONDON
E1 9ET
SEDICK KALAM (dissolve)
Director, 1996.10.31 - 1997.07.03
16 THE GARTH , COBHAM
KT11 2DZ, SURREY
XAVIER BERTRAND MARIE LE MINTIER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.05.01 - 2003.12.03
20 DRAYCOTT AVENUE , LONDON
SW3 3AA
BERNARD HENRI AUGUSTE LEYRAUD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 2001.05.01
9 PUTNEY HILL , LONDON
SW15 6BA
ALEXANDER CONSTANTIJN MALJERS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2011.08.31 - 2013.02.18
SHELL CENTRE LONDON ,
SE1 7NA
MOHAMED MBAREK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.07.06 - 1996.03.07
FLAT NO 59 55 EBURY STREET , LONDON
SW1
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.12.19 - 2013.02.18
SHELL CENTRE , LONDON
SE1 7NA
RAINER REICH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.09.24 - 1998.02.15
7 VINEYARD HILL ROAD , LONDON
SW19 7JL
WENDY RICHARDS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.31 - 1996.07.22
303 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
JOSE ANTONIO SANTOLAYA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.05.17 - 2001.08.18
113 ROEBUCK HOUSE PALACE STREET , LONDON
SW1 5BE
REIJER SCHOTHORST (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.05.17 - 2001.03.01
3 COURTHOPE PEMBROKE ROAD , WOKING
GU22 7DS, SURREY
GARY NEIL STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.11.01 - 2007.06.01
SEQUOIA HOUSE WYCH HILL , WOKING
GU22 0EX, SURREY
TRUDY TAYLOR (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.07.05 - 1996.10.31
22 SOUTHRIDGE PLACE , LONDON
SW20 8JQ
MARTINUS JACOBUS TEN BRINK (dissolve)
Director, IOL COMPANY EXECUTIVE, 1998.04.01 - 1999.03.01
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
THEODORUS ERIK MARIA VAN DEN BOS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 1998.04.01
FLAT 60 55 EBURY STREET , LONDON
SW1W 0PB
ROEL STEPHANUS VAN ZUMMEREN (dissolve)
Director, OIL COMPANY EXECETIVE, 1993.03.31 - 1996.03.07
LASCABANES , CONDOM
32100
FRANCE

Companies near to THE SHELL COMPANY OF THE ISLANDS LTD

Information about the Private Limited Company THE SHELL COMPANY OF THE ISLANDS LTD 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: 2016.05.26. Reload the data