SHELL COMPANY OF CHINA LIMITED(THE)

Overview

Company Name	SHELL COMPANY OF CHINA LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00130587
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1913
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHELL COMPANY OF CHINA LIMITED(THE)?

(7484) /

Where is SHELL COMPANY OF CHINA LIMITED(THE) located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for SHELL COMPANY OF CHINA LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHELL COMPANY OF CHINA LIMITED(THE)?

Filings

Date

Description

Document

Type

Feb 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 02, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2009

Declaration of solvency

3 pages

4.70

Jul 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 09, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2009	LRESSP

Jul 08, 2009

legacy

1 pages

287

May 01, 2009

legacy

3 pages

363a

Aug 20, 2008

Accounts made up to Dec 31, 2007

8 pages

Apr 22, 2008

legacy

3 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

9 pages

Apr 12, 2007

legacy

2 pages

363a

Oct 26, 2006

Accounts made up to Dec 31, 2005

8 pages

Apr 26, 2006

legacy

2 pages

363a

Jul 26, 2005

Full accounts made up to Dec 31, 2004

9 pages

Apr 28, 2005

legacy

2 pages

363a

Apr 25, 2005

legacy

2 pages

288a

Feb 01, 2005

legacy

1 pages

288b

Feb 01, 2005

legacy

1 pages

288b

Jan 24, 2005

Full accounts made up to Dec 31, 2003

10 pages

Apr 30, 2004

legacy

5 pages

363a

Feb 04, 2004

Full accounts made up to Dec 31, 2002

13 pages

Oct 09, 2003

legacy

2 pages

244

Jul 09, 2003

legacy

1 pages

288b

Apr 30, 2003

legacy

6 pages

363a

Mar 25, 2003

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of SHELL COMPANY OF CHINA LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997		Secretary	Shell Centre SE1 7NA London				57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Jan 26, 2004		Director	Shell Centre SE1 7NA London				68787790001
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London		Sep 30, 1994	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Oct 03, 1994	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
BOYCE, Neville Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey	May 29, 1996	Jun 30, 2003	Director	Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey		British	1945-10	67951590001
DRECHSEL, Johan Gerard No 6 Lane 250 Yang Teh Ta Tao Section 3 Yangmingshan Taipei Taiwan 111 Republic Of China		Nov 25, 1993	Director	No 6 Lane 250 Yang Teh Ta Tao Section 3 Yangmingshan Taipei Taiwan 111 Republic Of China		Netherlands	1955-2	31474600001
HANEY, Matthew Blyth 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey	May 14, 1998	Aug 15, 2001	Director	8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey		Canadian	1954-2	58777790003
HENRY, Simon Peter 7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent	Jun 06, 1997	Apr 17, 1998	Director	7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent		British	1961-7	50000730001
JACK, David Hyslop Edgley 99 High Street Hinxton CB10 1RF Saffron Walden Essex	May 29, 1996	Jun 06, 1997	Director	99 High Street Hinxton CB10 1RF Saffron Walden Essex		British	1948-3	47781260001
KAY, Geoffrey Gordon Scott Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey	Mar 27, 1995	Dec 27, 1995	Director	Four Oaks Cat Hill Lane, Ockley RH5 5QP Dorking Surrey		British	1946-6	79090610001
LANGTRY, Richard Beresford High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	Feb 21, 1994	Jun 30, 1999	Director	High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	United Kingdom	British	1945-7	74821930001
LAU, David Nai Pek Villa 41a Greenland Garden No 1 Jialin Road Chaoyang District FOREIGN Beijing 100016 China	Oct 23, 2001	Aug 05, 2002	Director	Villa 41a Greenland Garden No 1 Jialin Road Chaoyang District FOREIGN Beijing 100016 China		Malaysia	1952-11	79056620001
LEEUWERIK, Johannes Franciscus Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands	May 05, 1993	Oct 01, 2002	Director	Rozenobel 16 Mijdrecht 3641 Nk FOREIGN The Netherlands		Dutch	1942-10	34535300001
MAN, Sai Moon Simon House 281e Beijing Riviera 1 Xiang Jiang Bei Road Chao Yang District Beijing 100103 China	Aug 05, 2002	Jan 17, 2005	Director	House 281e Beijing Riviera 1 Xiang Jiang Bei Road Chao Yang District Beijing 100103 China		British	1954-7	82816560002
MCNEIL, Donald Campbell 16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey		Mar 31, 1995	Director	16 Allen House Park Hook Heath Road GU22 0DB Woking Surrey		British	1940-3	76979540002
NG, Linus Siu Wai 6/F No 9 Alley 12 Lane 190 Section 7 Chung Shan N. Road Tien-Mou Taipei Taiwan	May 19, 1995	Oct 01, 1996	Director	6/F No 9 Alley 12 Lane 190 Section 7 Chung Shan N. Road Tien-Mou Taipei Taiwan		Canadian	1953-2	43526670002
NG, Peter Ping Wah No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei FOREIGN Republic Of China	Dec 15, 1993	Feb 03, 1995	Director	No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei FOREIGN Republic Of China		Australian	1948-3	37470510002
NIO, Swie Gie Appt 1/6 12 Wen Hai St Niau Shung Tsun Niau Shung Hsiang 833 Kaoshiung Hsien Taiwanprovince Of China	Feb 09, 1998	Mar 21, 2001	Director	Appt 1/6 12 Wen Hai St Niau Shung Tsun Niau Shung Hsiang 833 Kaoshiung Hsien Taiwanprovince Of China		Dutch	1945-1	59393730001
PARK, Karen Elizabeth 7 Kirkleas Road KT6 6QJ Surbiton Surrey		Feb 21, 1994	Director	7 Kirkleas Road KT6 6QJ Surbiton Surrey		British	1948-6	8469410001
PLAYER, Robert Reginald 6/F No.9 Alley 12 Lane 190 Chung Shan N Road Section 7 Taipei FOREIGN Taiwan Province Of China	Oct 01, 1996	Feb 09, 1998	Director	6/F No.9 Alley 12 Lane 190 Chung Shan N Road Section 7 Taipei FOREIGN Taiwan Province Of China		Australian	1941-1	50200380001
ROBERTSON, Nicholas Antony Norman Stuart 607 East Block Forum Magnum Square SE1 7GN London		Jun 12, 1996	Director	607 East Block Forum Magnum Square SE1 7GN London		British	1950-9	101498560001
TIEN, Roy Lin Pin 5f No 21 Wan Ning Street Taipei 116 Taiwan Province Of China	Mar 29, 2001	Jan 18, 2005	Director	5f No 21 Wan Ning Street Taipei 116 Taiwan Province Of China		Taiwan	1960-9	75458210001

View Detailed Information on Officers and People with Significant Control

Does SHELL COMPANY OF CHINA LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2010	Dissolved on
Jun 26, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 26, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 26, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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