0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED

Learn more about SHELL CENTRAL EUROPE SERVICES COMPANY 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 CENTRAL EUROPE SERVICES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01047194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
dissolution date: 2011.03.22
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED. Our website makes it possible to view other available documents related to SHELL CENTRAL EUROPE SERVICES COMPANY 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.22
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.22
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: AD01
Date: 2010.07.07
£2.95
Add to cart
RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS, RECORDS.ETC."
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
Add to cart
RESOLUTION INSOLVENCY:SPECIAL RESOLUTION - "IN SPECIE"
Form type: LIQ MISC RES
Date: 2010.07.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.07
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.07
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.08
Form type: LATEST SOC
Document description: 08/04/10 STATEMENT OF CAPITAL;GBP 50000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM MATHIESON
Form type: 288b
Date: 2009.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2011.03.22
SHELL CENTRE , LONDON
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2007.09.01 - 2011.03.22
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
MELANIE ANNE LEE (dissolve)
Secretary, 1993.01.11 - 1995.04.07
24 ALDREN ROAD , LONDON
SW17 0JT
DIANE JUNE PENFOLD (dissolve)
Secretary, 1992.07.23 - 1993.01.11
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (dissolve)
Secretary, 1995.04.07 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
VERA ADAMS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.08.26 - 2002.01.31
BEECHWOOD READING ROAD NORTH , FLEET
GU13 8AG, HAMPSHIRE
PHILIPPE EDMOND BUYZE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 1998.08.13
72 GUNNERSBURY AVENUE , LONDON
W5 4HA
WILLIAM ROBERT CARDWELL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.23 - 1993.08.23
CHESTNUT HOUSE SANDY LANE , COBHAM
KT11 2EL, SURREY
VERONICA ALISON CARTER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.23 - 1996.02.26
SYLVAN COTTAGE BINTON LANE SEALE , FARNHAM
GU10 1LG, SURREY
NEIL ARTHUR CORDEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.03.27 - 2001.08.07
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
MICHAEL JAMES DAMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2004.01.09 - 2005.01.31
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1998.03.20
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
DICK JOSEPH DE JONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.03.03 - 2001.01.09
FLAT 9 23 SLOANE GARDENS , LONDON
SW1W 8EB
KURT DOEHMEL (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 2002.04.12
THE COTTAGE WITHIES LANE , COMPTON
GU23 1JA
ROBERT HAROLD DOUGLAS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.09.12 - 1997.03.07
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JOHAN GERARD DRECHSEL (dissolve)
Director, OIL CO EXECUTIVE, 1995.07.21 - 1997.01.14
HAVERSHAM 10 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
VAGN NEDERGAARD HANSEN (dissolve)
Director, OIL COMPANY EXECUTIVE, 2002.04.12 - 2003.11.07
3 ALLEN HOUSE PARK HOOK HEATH , WOKING
GU22 0DB, SURREY
MICHAEL COLIN HARROP (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.02.03 - 2007.09.01
FAIRMILE 6 HUNTSMANS CLOSE FETCHAM , LEATHERHEAD
KT22 9XG, SURREY
WILLIAM ADRIAN LOADER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.06.01 - 1996.02.26
WHITNORTH 75 THE STREET SHALFORD GUILDFORD , SURREY
GU4 8BU
WILLIAM DRUMMOND MATHIESON (dissolve)
Director, OIL COMPANY EXEC, 2006.10.31 - 2006.11.01
20 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
WILLIAM DRUMMOND MATHIESON (dissolve)
Director, OIL COMPANY EXEC, 2007.01.25 - 2009.01.30
20 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
ROGER JAMES MILLS-HICKS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.23 - 1993.08.23
16 SILVER BIRCHES WAY ELSTEAD , GODALMING
GU8 6JA, SURREY
CLAUDE FRANCOIS PHILIPPONNEAU (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.03.27 - 1997.07.16
FLAT F 44 QUEENS GATE GARDENS , LONDON
SW7 5ND
COLIN DUDLEY SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1993.08.23 - 1996.02.26
15E COPSE HILL , LONDON
SW20 0NB
DAVID ROBERT VARNEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.02.26 - 1996.05.10
19 SHOOTERS HILL ROAD BLACKHEATH , LONDON
SE3 7AS
ANTHONY EDWARD VICARS-MILES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.07.23 - 1993.05.31
OAKEN HILL BURNHAMS ROAD BOOKHAM , LEATHERHEAD
KT23 3AX, SURREY
JANINE WALLACE (dissolve)
Director, ACCOUNTING SERVICES MANAGER, 2002.01.02 - 2005.08.01
12 LANDSEER DRIVE , MACCLESFIELD
SK10 3RU, CHESHIRE
CATHERINE LYNNE WILLIAMS (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.08.08 - 2003.01.31
8 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY

Companies near to SHELL CENTRAL EUROPE SERVICES COMPANY ltd.

Information about the Private Limited Company SHELL CENTRAL EUROPE SERVICES COMPANY 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: 2016.07.21. Reload the data