SHELL COMPANY OF WEST AFRICA LIMITED(THE)

Overview

Company Name	SHELL COMPANY OF WEST AFRICA LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00653366
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1960
Date of Cessation	Aug 05, 2021

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 WEST AFRICA LIMITED(THE)?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHELL COMPANY OF WEST AFRICA LIMITED(THE) located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

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

Filings

Date

Description

Document

Type

Aug 05, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 05, 2021

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 30, 2020

Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on Sep 30, 2020

2 pages

AD01

Sep 30, 2020

Declaration of solvency

7 pages

LIQ01

Sep 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 26, 2020	LRESSP

Sep 30, 2020

Appointment of a voluntary liquidator

3 pages

600

Apr 16, 2020

Confirmation statement made on Apr 16, 2020 with updates

5 pages

CS01

Mar 18, 2020

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Aug 19, 2019

Appointment of Mr Anthony Clarke as a director on Aug 15, 2019

2 pages

AP01

Aug 19, 2019

Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019

1 pages

TM01

May 08, 2019

Confirmation statement made on May 08, 2019 with updates

5 pages

CS01

Mar 28, 2019

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Apr 12, 2018

Confirmation statement made on Apr 12, 2018 with updates

5 pages

CS01

Mar 22, 2018

Accounts for a dormant company made up to Dec 31, 2017

9 pages

Aug 18, 2017

Full accounts made up to Dec 31, 2016

17 pages

May 16, 2017

Confirmation statement made on May 16, 2017 with updates

6 pages

CS01

Dec 22, 2016

legacy

1 pages

SH20

Dec 22, 2016

Statement of capital on Dec 22, 2016

Capital: GBP 1

4 pages

SH19

Dec 22, 2016

legacy

1 pages

CAP-SS

Dec 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Credit to capital reserve 16/12/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Aug 11, 2016

Full accounts made up to Dec 31, 2015

18 pages

Apr 15, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2016	Statement of capital on Apr 15, 2016 Capital: GBP 250,000	SH01

Jul 01, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 07, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 250,000	SH01

Sep 30, 2014

Full accounts made up to Dec 31, 2013

16 pages

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Nov 26, 1997		Secretary	Shell Centre SE1 7NA London					57019860008
CLARKE, Anthony Canada Square E14 5GL London 15	Aug 15, 2019		Director	Canada Square E14 5GL London 15	England	British	1973-7	Oil Company Executive	128111320002
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
ANKERS, Peter 4 Roughlands GU22 8PT Woking Surrey		Nov 30, 1993	Director	4 Roughlands GU22 8PT Woking Surrey		British	1945-8	Oil Company Executive	126054890001
ASHWORTH, Michael John Shell Centre London SE1 7NA	Jan 24, 2012	Aug 15, 2019	Director	Shell Centre London SE1 7NA	United Kingdom	British	1961-12	Oil Company Executive	165614340002
BARRY, John James 30 Westminster Gardens Marsham Street SW1P 4JD London	Sep 21, 1994	Feb 13, 1996	Director	30 Westminster Gardens Marsham Street SW1P 4JD London		British	1959-6	Oil Company Executive	40582610001
BERNOTAT, Wulf Hinrich, Doctor The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		Sep 21, 1994	Director	The Firs 10 Littleworth Lane KT10 9PF Esher Surrey		German	1948-9	Oil Company Executive	25970790001
BONGE, Francoise Mireille Helene 22a Broom Water West TW11 9QH Teddington Middlesex	Feb 13, 1996	Jan 22, 1998	Director	22a Broom Water West TW11 9QH Teddington Middlesex		Belgian	1959-8	Oil Company Executive	39893450001
COWLEY, Guy Willis 37 Hotham Road Putney SW15 1QL London	Apr 01, 1993	Oct 09, 1996	Director	37 Hotham Road Putney SW15 1QL London		British	1949-10	Oil Company Executive	33992600001
DETHERIDGE, Alan 1 Watling Knoll WD7 7HW Radlett Hertfordshire	Aug 01, 1994	Feb 13, 1996	Director	1 Watling Knoll WD7 7HW Radlett Hertfordshire		British	1947-10	Oil Company Executive	37746480001
FORTES, Luiz Eneas The Kutir 1 Squirrels Keep Dartnell Avenue KT14 West Byfleet Surrey		Apr 01, 1993	Director	The Kutir 1 Squirrels Keep Dartnell Avenue KT14 West Byfleet Surrey		Brazilian	1947-5	Oil Company Executive	31441320001
GOLDSMITH, Alan Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey		Jan 18, 1993	Director	Robin Hill 11 Guildown Avenue GU2 5HA Guildford Surrey		British	1948-4	Oil Company Executive	18220990001
GREEN, David Norman 30 Kimbers GU32 2JL Petersfield Hampshire	Dec 01, 1993	Sep 27, 1996	Director	30 Kimbers GU32 2JL Petersfield Hampshire		British	1948-7	Oil Company Executive	37094780001
HAWKINS, Karin Jacqueline Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	Sep 30, 2010	Jan 27, 2012	Director	Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England	England	British	1961-2	Oil Company Executive	154532030001
HOBSON, Trevor, Dr 16 The Spinney GU15 1HH Camberley Surrey	Apr 04, 2000	Sep 28, 2005	Director	16 The Spinney GU15 1HH Camberley Surrey		British	1950-11	Chemical Company Executive	7739930002
HOOIJKAAS, Christiaan Lucas Flat 35 55 Ebury Street SW1W 0PA London	Oct 08, 1996	Apr 19, 2001	Director	Flat 35 55 Ebury Street SW1W 0PA London		Netherlands	1954-11	Oil Company Executive	48107420001
O'BRIEN, Timothy 22 Quickley Lane Chorleywood WD3 5AA Rickmansworth Hertfordshire	May 14, 1999	Jun 09, 2000	Director	22 Quickley Lane Chorleywood WD3 5AA Rickmansworth Hertfordshire		British	1952-6	Oil Company Executive	64243100002
PATTERSON, Antony Mcvicker 29 Woodside Avenue Kloof 3610 Kwa-Zulu Natal South Africa	Feb 13, 1996	Apr 02, 1998	Director	29 Woodside Avenue Kloof 3610 Kwa-Zulu Natal South Africa		British	1952-3	Oil Company Executive	47168520001
PEARSE, Rodney Taunton Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey	Jan 18, 1993	Aug 01, 1994	Director	Ottershaw Beverley Lane KT2 7EE Kingston-On-Thames Surrey		Australian	1946-10	Oil Company Executiv	59046870001
ROBERTSON, Nicholas Antony Norman Stuart 607 East Block Forum Magnum Square SE1 7GN London	Feb 13, 1996	Mar 29, 2000	Director	607 East Block Forum Magnum Square SE1 7GN London		British	1950-9	Oil Company Executive	101498560001
ROSITO FILHO, Mario 29 Woodside Avenue Kloof 3620 FOREIGN South Africa	Apr 06, 1998	Feb 10, 2000	Director	29 Woodside Avenue Kloof 3620 FOREIGN South Africa		Brazilian	1950-11	Oil Company Executive	58777670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELL COMPANY OF WEST AFRICA LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Shell Overseas Holdings Limited

Apr 06, 2016

SE1 7NA London

Shell Centre

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act
Place Registered	Uk Register Of Companies
Registration Number	596107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2020	Commencement of winding up
Aug 05, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 26, 2020
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Aug 26, 2020

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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