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SHELL FINANCE SERVICES LIMITED

Learn more about SHELL FINANCE SERVICES 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 FINANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01019852
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2009.01.11
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SHELL FINANCE SERVICES LIMITED was a Private Limited Company, registration number 01019852, established in United Kingdom on the 4. August 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SHELL FINANCE SERVICES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.01.11. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.31. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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Find out more information about SHELL FINANCE SERVICES LIMITED. Our website makes it possible to view other available documents related to SHELL FINANCE SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.11
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.04.01
£2.95
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AD 06/03/08, GBP SI [email protected]=6302044, GBP IC 20450000/26752044
Form type: 88(2)
Date: 2008.04.01
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NC INC ALREADY ADJUSTED 06/03/08
Form type: 123
Date: 2008.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2008.04.01
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.04.01
Child documents:
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.04.01
Form type: RES04
Document description: GBP NC 20450000/26752044
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.02

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2009.01.11
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.12.22 - 2009.01.11
SHELL CENTRE , LONDON
SE1 7NA
MELANIE ANNE LEE (dissolve)
Secretary, 1992.07.26 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIPA RAIVADERA (dissolve)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
RUPERT MICHAEL COX (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1997.04.30
OAKLANDS WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
JAN ARIE DE KREIJ (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 1996.06.14
79 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EL, SURREY
RALPH NEIL GASKELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.04.30 - 1998.12.31
11 COURTFIELD MEWS SOUTH KENSINGTON , LONDON
SW5 ONH
ALBERT HEENEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1995.03.31
5 ST MARYS GROVE , LONDON
SW13 0JA
GEOFFREY GORDON SCOTT KAY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.03.27 - 1995.12.27
FOUR OAKS CAT HILL LANE, OCKLEY , DORKING
RH5 5QP, SURREY
RICHARD BERESFORD LANGTRY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.06.30
HIGH BARN LYNX HILL, EAST HORSLEY , LEATHERHEAD
KT24 5AX, SURREY
JOHANNES FRANCISCUS LEEUWERIK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.12.22
ROZENOBEL 16 MIJDRECHT 3641 NK , THE NETHERLANDS
FOREIGN
DONALD CAMPBELL MCNEIL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1995.03.31
16 ALLEN HOUSE PARK HOOK HEATH ROAD , WOKING
GU22 0DB, SURREY
TIMOTHY DONALD RYAN MORRISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.15 - 1999.07.01
6 HILLSIDE ROAD , ST ALBANS
AL1 3QL, HERTFORDSHIRE
JYOTI ERUCH MUNSIFF (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.08 - 1999.12.22
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
GEOFFREY DAVID SWAINE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.26 - 1996.02.15
15 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE

Companies near to SHELL FINANCE SERVICES ltd.

Information about the Private Limited Company SHELL FINANCE SERVICES 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: 2016.07.20. Reload the data