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SHELL DIRECT (NORTH WEST) LIMITED

Learn more about SHELL DIRECT (NORTH WEST) 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 DIRECT (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00969139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.29
dissolution date: 2011.03.22
last member list: 2009.08.28
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2010.07.07
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£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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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R 0BN
Form type: 287
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/99
Form type: SRES03
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2011.03.22
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.05.16 - 2011.03.22
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, 1992.08.28 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
PAUL ANTHONY BOWMER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 1996.10.22
7 BROOMHILL DRIVE BRAMHALL , STOCKPORT
SK7 3NZ, CHESHIRE
GRAHAM BRYANT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.28 - 1992.10.01
52 WESTMORELAND ROAD BARNES , LONDON
SW13 9RY
STEPHEN CHARLES BURRARD-LUCAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1994.07.15
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.07.15 - 1998.07.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
KEITH STEPHENSON DIXON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.10.01 - 1998.01.01
16 DORCHESTER CRESCENT , ULVERSTON
LA12 9LP, CUMBRIA
STELLA MARY EARNSHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.01 - 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
MICHAEL ADRIAN FITZSIMMONS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01 - 1997.09.30
GLENCROFT CENTRAL DRIVE SANDFIELD PARK WEST DERBY , LIVERPOOL
L12 2AR, MERSEYSIDE
NICHOLAS JOHN GILLINGS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.11.01 - 2004.09.23
94 DERBYSHIRE ROAD SOUTH , SALE
M33 3JZ, CHESHIRE
VINCENT MARK HANAFIN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.28 - 1993.04.30
5 ANCHOR BREWHOUSE SHAD THAMES , LONDON
SE1
MARK WILLIAM HASELDEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.07.31 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
MICHAEL JAMES HOGG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.10.01 - 2001.07.31
23 POWELLS ORCHARD , CHESTER
CH4 7LA, CHESHIRE
PETER KJOELLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.09.14 - 1995.01.31
12 AVONMORE MANSIONS AVONMORE ROAD , LONDON
W14 8RN
ALASDAIR MACDOUGAL MACKINTOSH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.02.01 - 1993.09.13
2C SANDYCOMBE ROAD , TWICKENHAM
TW1 2LX, MIDDLESEX
DAMIEN MAGUIRE (dissolve)
Director, OIL COMPANY EXEUTIVE, 2004.09.02 - 2005.05.27
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
DAVID AYLMER RITCHIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.05.01 - 1995.10.27
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA
RODNEY PAUL SHAW (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.10.01 - 1998.01.01
115 KENYONS LANE NORTH HAYDOCK , ST HELENS
WA11 9TA, MERSEYSIDE
PAUL DOUGLAS STEWART (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.08.01 - 2002.10.31
LATCHWAY 2A BEACON DRIVE WEST KIRBY , WIRRAL
CH48 7ED, MERSEYSIDE

Companies near to SHELL DIRECT (NORTH WEST) ltd.

Information about the Private Limited Company SHELL DIRECT (NORTH WEST) 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: 2016.07.08. Reload the data