SHELL COMPANY OF BURMA LIMITED(THE)

SHELL COMPANY OF BURMA LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHELL COMPANY OF BURMA LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00447365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

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

    • (7499) /

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

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2009

    LRESSP

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2001

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2000

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Secretary
    Shell Centre
    SE1 7NA London
    57019860008
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    68787790001
    LEE, Melanie Anne
    24 Aldren Road
    SW17 0JT London
    Secretary
    24 Aldren Road
    SW17 0JT London
    British14053790002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    British89556150001
    COX, Rupert Michael
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    Director
    Oaklands Warren Road
    KT2 7HN Kingston Upon Thames
    Surrey
    EnglandBritish14080710001
    GASKELL, Ralph Neil
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    Director
    11 Courtfield Mews
    South Kensington
    SW5 ONH London
    United KingdomBritish55443280001
    KAY, Geoffrey Gordon Scott
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    Director
    Four Oaks
    Cat Hill Lane, Ockley
    RH5 5QP Dorking
    Surrey
    British79090610001
    LANGTRY, Richard Beresford
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    Director
    High Barn
    Lynx Hill, East Horsley
    KT24 5AX Leatherhead
    Surrey
    United KingdomBritish74821930001
    LEEUWERIK, Johannes Franciscus
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    Director
    Rozenobel 16
    Mijdrecht 3641 Nk
    FOREIGN The Netherlands
    Dutch34535300001
    MCNEIL, Donald Campbell
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    Director
    16 Allen House Park
    Hook Heath Road
    GU22 0DB Woking
    Surrey
    British76979540002
    MORRISON, Timothy Donald Ryan
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    Director
    6 Hillside Road
    AL1 3QL St Albans
    Hertfordshire
    British41067980001
    MUNSIFF, Jyoti Eruch
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    Director
    24 Leeward Gardens
    Wimbledon
    SW19 7QR London
    British32378940001
    PARK, Karen Elizabeth
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    Director
    7 Kirkleas Road
    KT6 6QJ Surbiton
    Surrey
    British8469410001
    ROBERTSON, Nicholas Antony Norman Stuart
    607 East Block
    Forum Magnum Square
    SE1 7GN London
    Director
    607 East Block
    Forum Magnum Square
    SE1 7GN London
    British101498560001

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

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2010Dissolved on
    Sep 07, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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.
    • license: CC0