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SHELL CHICHELEY LIMITED

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

Company details

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

SHELL CHICHELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00745734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.01
dissolution date: 2009.12.09
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2009.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.12
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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: 2009.03.13
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM:, 8 YORK ROAD, LONDON, SE1 7NA
Form type: 287
Date: 2007.04.28
£2.95
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COMPANY NAME CHANGED, NDT RADIOGRAPHY LIMITED, CERTIFICATE ISSUED ON 26/01/07
Form type: CERTNM
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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COMPANY NAME CHANGED, CORY OIL (SOUTH) LIMITED, CERTIFICATE ISSUED ON 29/07/02
Form type: CERTNM
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0DX
Form type: 287
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.05.03 - 2009.12.09
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1993.01.01 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JULIA BAKER (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.10.26 - 2004.10.01
14 DERWENT CLOSE , FELTHAM
TW14 9QL, MIDDLESEX
TIMOTHY EAMES BIRD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2004.05.19
LINNARDS HOUSE LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
FRANCOISE MIREILLE HELENE BONGE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.09.01 - 1995.11.01
22A BROOM WATER WEST , TEDDINGTON
TW11 9QH, MIDDLESEX
ZOLTAN FRANCIS BORNEMISSZA (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.09.30 - 2006.05.05
64 BUCKINGHAM GATE , LONDON
SW1E 6AR
STEPHEN CHARLES BURRARD-LUCAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1994.07.11
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1998.08.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
ANN CATHERINE CORMACK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1994.07.11
TIGH NA LACHAN UP STREET , DUMMER
RG25 2AH, HAMPSHIRE
MICHAEL JAMES DAMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (dissolve)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
DAVID HUGH GILLON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1994.01.01
25 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
MICHAEL JAMES HOGG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.11.15 - 1994.07.11
7 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
DAMIEN MAGUIRE (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.11.30
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.04.05 - 1995.09.01
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
PAUL DOUGLAS STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.09.01 - 2002.10.21
LATCHWAY 2A BEACON DRIVE WEST KIRBY , WIRRAL
CH48 7ED, MERSEYSIDE
DEIRDRE MARY ALISON WATSON (dissolve)
Director, COMPANY SECRETARY, 1995.11.01 - 1998.08.31
10 ELGAR AVENUE EALING , LONDON
W5 3JU

Companies near to SHELL CHICHELEY ltd.

Information about the Private Limited Company SHELL CHICHELEY 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: 2016.06.01. Reload the data