SHELL MARKETING (OMAN) LIMITED

Overview

Company Name	SHELL MARKETING (OMAN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00583033
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1957
Date of Cessation	Apr 13, 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 MARKETING (OMAN) LIMITED?

(5151) /

Where is SHELL MARKETING (OMAN) LIMITED located?

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

What were the previous names of SHELL MARKETING (OMAN) LIMITED?

Previous Company Names
Company Name	From	Until
SHELL MARKETS (MIDDLE EAST) LIMITED	Apr 30, 1957	Apr 30, 1957

What are the latest accounts for SHELL MARKETING (OMAN) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHELL MARKETING (OMAN) LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 21, 2009

legacy

2 pages

287

Sep 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 21, 2009

Declaration of solvency

3 pages

4.70

Sep 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2009	LRESSP

Apr 16, 2009

legacy

3 pages

363a

Mar 23, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 28, 2008

Accounts made up to Dec 31, 2007

7 pages

Apr 10, 2008

legacy

3 pages

363a

Oct 26, 2007

Accounts made up to Dec 31, 2006

7 pages

Apr 11, 2007

legacy

2 pages

363a

Aug 25, 2006

Full accounts made up to Dec 31, 2005

10 pages

Apr 12, 2006

legacy

2 pages

363a

Jul 13, 2005

Full accounts made up to Dec 31, 2004

9 pages

Apr 26, 2005

legacy

2 pages

363a

Sep 23, 2004

Full accounts made up to Dec 31, 2003

9 pages

Apr 30, 2004

legacy

5 pages

363a

Jan 21, 2004

Full accounts made up to Dec 31, 2002

12 pages

Oct 09, 2003

legacy

2 pages

244

Apr 30, 2003

legacy

5 pages

363a

Mar 25, 2003

Auditor's resignation

2 pages

AUD

Oct 27, 2002

Full accounts made up to Dec 31, 2001

10 pages

Apr 29, 2002

legacy

5 pages

363a

Feb 02, 2002

Full accounts made up to Dec 31, 2000

11 pages

View All Filings

Who are the officers of SHELL MARKETING (OMAN) LIMITED?

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	Feb 28, 2000		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 03, 1996	May 18, 2000	Director	Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey		British	1945-10	67951590001
BREUKINK, Hendrik Willem 13b Roland Gardens SW7 3PE London	Jul 01, 1993	May 03, 1996	Director	13b Roland Gardens SW7 3PE London		Dutch	1950-6	36620920002
DEAN, Kenneth Alfred 1 Berrington Drive KT24 5ST East Horsley Surrey		Jul 01, 1993	Director	1 Berrington Drive KT24 5ST East Horsley Surrey		Australian	1952-12	72227430002
FORD, Timothy James P O Box 38 Mina Al Fahal 116 Oman Oman	Sep 26, 1997	Oct 14, 1997	Director	P O Box 38 Mina Al Fahal 116 Oman Oman		British	1959-7	55156350001
HANEY, Matthew Blyth 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey	Jul 12, 1999	Jul 27, 2000	Director	8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey		Canadian	1954-2	58777790003
JACK, David Hyslop Edgley 99 High Street Hinxton CB10 1RF Saffron Walden Essex	May 03, 1996	Jun 06, 1997	Director	99 High Street Hinxton CB10 1RF Saffron Walden Essex		British	1948-3	47781260001
KEIR, Campbell Anderson 172 St Johns Road St Johns GU21 1PQ Woking Surrey		Jul 17, 1994	Director	172 St Johns Road St Johns GU21 1PQ Woking Surrey		British	1953-4	51446280001
KEIR, Campbell Anderson 172 St Johns Road St Johns GU21 1PQ Woking Surrey		Jul 19, 1993	Director	172 St Johns Road St Johns GU21 1PQ Woking Surrey		British	1953-4	51446280001
LANGTRY, Richard Beresford High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	May 03, 1996	Jun 30, 1999	Director	High Barn Lynx Hill, East Horsley KT24 5AX Leatherhead Surrey	United Kingdom	British	1945-7	74821930001
LEZAUN, George Louis 28 Petersham House Harrington Road SW7 London	Jun 06, 1997	Jan 19, 1999	Director	28 Petersham House Harrington Road SW7 London		French	1959-9	51328790001
LOUTFI, Hala Ahmed 21 Woodend Park KT11 3BX Cobham Surrey	Jul 19, 1993	Jul 17, 1993	Director	21 Woodend Park KT11 3BX Cobham Surrey		Egyptian	1961-7	35377170001
LOUTFI, Hala Ahmed 21 Woodend Park KT11 3BX Cobham Surrey		May 03, 1996	Director	21 Woodend Park KT11 3BX Cobham Surrey		Egyptian	1961-7	35377170001
OZER, Mehmet Tarik Flat 48 55 Ebury Street SW1 0PB London	Mar 18, 1994	Dec 31, 1995	Director	Flat 48 55 Ebury Street SW1 0PB London		Turkish	1944-6	38368710001
SMITH, James Matheson Shell Centre SE1 7NA London	Dec 14, 1992	May 03, 1996	Director	Shell Centre SE1 7NA London	United Kingdom	British	1951-4	100111590001
TEN BRINK, Martinus Jacobus 5 Fairlawn Park Horsell GU21 4HT Woking Surrey	Jan 19, 1999	Aug 17, 1999	Director	5 Fairlawn Park Horsell GU21 4HT Woking Surrey		Netherlands	1960-1	63065130002
TURNER, David Graham Kilnwood Cottage Huntsland Lane RH10 4HB Crawley Down West Sussex		Dec 14, 1992	Director	Kilnwood Cottage Huntsland Lane RH10 4HB Crawley Down West Sussex		British	1944-12	10328460001

View Detailed Information on Officers and People with Significant Control

Does SHELL MARKETING (OMAN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2010	Dissolved on
Sep 07, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Sep 07, 2009
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Sep 07, 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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