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SHELL COMPANY OF BANGLADESH LIMITED (THE)

Learn more about SHELL COMPANY OF BANGLADESH LIMITED (THE). 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 COMPANY OF BANGLADESH LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01072632
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.19
dissolution date: 2009.09.09
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company SHELL COMPANY OF BANGLADESH LIMITED (THE) was a Private Limited Company, registration number 01072632, established in United Kingdom on the 19. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company SHELL COMPANY OF BANGLADESH LIMITED (THE) 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 2009.09.09. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2008.03.31. The total number of directors was so far 21. 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: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, SHELL CENTRE, LONDON, SE1 7NA
Form type: 287
Date: 2009.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.07
£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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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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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: 2005.08.23
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£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: 2003.09.18
£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: 2002.09.19
£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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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.23
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£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: 1999.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.02
£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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.14

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 1997.11.26 - 2009.09.09
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.28 - 2009.09.09
SHELL CENTRE , LONDON
SE1 7NA
DIANE JUNE PENFOLD (dissolve)
Secretary, 1992.08.01 - 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
CHRISTIAN EDOUARD MARIE BALMES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1998.05.20 - 1999.04.12
28 ROEBUCK HOUSE STAG PLACE PALACE STREET , LONDON
SW1E 5BA
DAVID MCNAGHTEN BARRETT (dissolve)
Director, CHEMICAL CO EXECUTIVE, 1992.08.01 - 1994.06.21
IVY COTTAGE TILT ROAD , COBHAM
KT11 3HY, SURREY
MOIRA ISABEL BOWIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 1997.01.21
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
FRANS DIEDERIK DE KONING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 1998.04.01
VALKENSTRAAT 11 , 4847 TH TETERINGEN
NETHERLANDS
IAIN WILLIAM ARTHUR EVERINGHAM (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.04.13 - 2000.05.18
4 QUAI DE L`ECLUSE 78290 CROISSY SUR SEINE , FRANCE
MATTHEW BLYTH HANEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.07.22 - 2000.06.30
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
TREVOR HOBSON (dissolve)
Director, CHEMICAL COMPANY EXECUTIVE, 2000.04.04 - 2000.06.30
16 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
TECK SOON KONG (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.05.06 - 1996.05.29
67 GOODHART PLACE , LONDON
E14 8EQ, GREATER LONDON
GEORGE LOUIS LEZAUN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.01.21 - 1999.01.19
28 PETERSHAM HOUSE HARRINGTON ROAD , LONDON
SW7
ROGER PETER MOULDING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 2000.01.12
LIMETREE BARN LUGHORSE LANE, HUNTON , MAIDSTONE
ME15 0QU, KENT
JEAN JACQUES EUGENE MARCEL PIGEON (dissolve)
Director, OIL CO EXEC., 1994.06.21 - 1996.05.29
FLAT 41,55 EBURY STREET , LONDON
SW1W 0PA
NICHOLAS ANTONY NORMAN STUART ROBERTSON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 2000.03.29
607 EAST BLOCK FORUM MAGNUM SQUARE , LONDON
SE1 7GN
JEAN JOSEPH LOUIS ROBERT SCHOONBROOD (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.05.29 - 1999.01.19
36 HORSESHOE LANE WEST , GUILDFORD
GU1 2SZ, SURREY
ABUL BASHAR AHMED SIRAJ UDDOWLAH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 2000.06.30
VILLAGE DURGAPUR PS PARASURAM , FENI
BANGLADESH
JAMES MATHESON SMITH (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.05.29
SHELL CENTRE , LONDON
SE1 7NA
LEIF STAALE SOEFTING (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1994.04.22
102 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DD, SURREY
MARTINUS JACOBUS TEN BRINK (dissolve)
Director, OIL COMPANY EXECUTIVE, 1999.01.19 - 1999.08.17
5 FAIRLAWN PARK HORSELL , WOKING
GU21 4HT, SURREY
DAVID GRAHAM TURNER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1992.12.14
KILNWOOD COTTAGE HUNTSLAND LANE , CRAWLEY DOWN
RH10 4HB, WEST SUSSEX
JOHN KNOX WITHRINGTON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.08.01 - 1994.01.21
ARDNARDEEN DANES HILL , WOKING
GU22 7HQ, SURREY
RAYMOND IAN WOODS (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1996.05.29
HINDALSBAKKEN 34 HINNA N-4030 , NORWAY

Companies near to SHELL COMPANY OF BANGLADESH LIMITED (THE)

Information about the Private Limited Company SHELL COMPANY OF BANGLADESH LIMITED (THE) 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: 2016.07.22. Reload the data