SHELL OCEAN ISLANDS LTD

Overview

Company Name	SHELL OCEAN ISLANDS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00668029
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1960
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 OCEAN ISLANDS LTD?

(7499) /

Where is SHELL OCEAN ISLANDS LTD located?

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

What were the previous names of SHELL OCEAN ISLANDS LTD?

Previous Company Names
Company Name	From	Until
BP OCEAN ISLANDS P.L.C.	Aug 18, 1960	Aug 18, 1960

What are the latest accounts for SHELL OCEAN ISLANDS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHELL OCEAN ISLANDS LTD?

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

Jun 06, 2009

legacy

1 pages

288b

May 22, 2009

legacy

4 pages

363a

May 19, 2009

legacy

2 pages

288a

Nov 24, 2008

legacy

2 pages

288a

Nov 07, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 13, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

4 pages

363a

Oct 22, 2007

Accounts made up to Dec 31, 2006

6 pages

Jun 26, 2007

legacy

2 pages

288a

Jun 19, 2007

legacy

1 pages

288b

Apr 11, 2007

legacy

2 pages

363a

Oct 04, 2006

Accounts made up to Dec 31, 2005

8 pages

Apr 26, 2006

legacy

2 pages

363a

Jun 16, 2005

Accounts made up to Dec 31, 2004

6 pages

Apr 26, 2005

legacy

3 pages

363a

Nov 29, 2004

legacy

1 pages

288b

Nov 29, 2004

legacy

2 pages

288a

Sep 23, 2004

Full accounts made up to Dec 31, 2003

9 pages

Apr 30, 2004

legacy

5 pages

363a

View All Filings

Who are the officers of SHELL OCEAN ISLANDS LTD?

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	Sep 06, 1999		Secretary	Shell Centre SE1 7NA London				57019860008
CUNDIFF, William David Hawthornden Harvest Road TW20 0QT Englefield Green Surrey	Jun 01, 2007		Director	Hawthornden Harvest Road TW20 0QT Englefield Green Surrey		United States Citizen	1953-3	122540650001
MORRISON, Timothy Donald Ryan SE1 7NA London Shell Centre	Dec 19, 2008		Director	SE1 7NA London Shell Centre	England	British	1953-6	138399220001
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
WEST, Gordon John The White House RG8 9NG Lower Basildon Berkshire	Nov 26, 1997	Sep 06, 1999	Secretary	The White House RG8 9NG Lower Basildon Berkshire		British		601980001
ALI, Azmat Shell Centre SE1 7NA London	Oct 30, 2001	Dec 31, 2003	Director	Shell Centre SE1 7NA London		New Zealand	1963-1	78725370001
BLAKELY, Ronald Bruce Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London	Dec 16, 2003	Sep 01, 2008	Director	Penthouse 4 Bickenhall Mansions Bickenhall Street W1U 6B5 London		Canadian	1948-12	95087420001
CARTER, Veronica Alison Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	Mar 07, 1996	Jul 16, 1996	Director	Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	United Kingdom	British	1950-10	36135290002
COBB, Adrian Noel Walter 27 Bucklands Road TW11 9QR Teddington Middlesex		Mar 31, 1993	Director	27 Bucklands Road TW11 9QR Teddington Middlesex		British	1949-12	20524320001
DAVIES, Lisa Flat B 8 New Cavendish Street London	Dec 16, 2003	Nov 01, 2004	Director	Flat B 8 New Cavendish Street London		United States Citizen	1963-10	95498930001
DE GEUS, Robert Brent 28 The Atrium 30 Vincent Square SW1P 2NW London	Oct 30, 2001	Mar 17, 2003	Director	28 The Atrium 30 Vincent Square SW1P 2NW London		Netherlands	1955-9	69556050002
DEVERVELDT, Petrus Henricus Wilhelmus Marie 4 Martinsyde GU22 8HT Woking Surrey	Oct 03, 1997	Apr 14, 1999	Director	4 Martinsyde GU22 8HT Woking Surrey		Dutch	1958-12	55364800001
DRYSDALE ANDERSON, Donald Samuel 39 Devonshire Road CB1 2BH Cambridge	Feb 27, 1998	Apr 14, 1999	Director	39 Devonshire Road CB1 2BH Cambridge		British	1962-5	57772230001
GABBOTT, Joseph Leo 36 Cherwell Court TW11 9RT Teddington Middlesex		Jul 06, 1995	Director	36 Cherwell Court TW11 9RT Teddington Middlesex		British	1948-5	62706990001
GATISS, Howard Charles 99 Free Trade Wharf 340 The Highway E1 9ET London	Mar 07, 1996	Sep 15, 1997	Director	99 Free Trade Wharf 340 The Highway E1 9ET London	England	British	1958-4	140272550002
KALAM, Sedick 16 The Garth KT11 2DZ Cobham Surrey	Oct 31, 1996	Jul 03, 1997	Director	16 The Garth KT11 2DZ Cobham Surrey		South African	1952-9	50362910001
LE MINTIER, Xavier Bertrand Marie 20 Draycott Avenue SW3 3AA London	May 01, 2001	Dec 03, 2003	Director	20 Draycott Avenue SW3 3AA London		French	1954-4	76044890002
LEYRAUD, Bernard Henri Auguste 9 Putney Hill SW15 6BA London		May 01, 2001	Director	9 Putney Hill SW15 6BA London		French	1944-1	31481180001
MBAREK, Mohamed Flat No 59 55 Ebury Street SW1 London	Jul 06, 1995	Mar 07, 1996	Director	Flat No 59 55 Ebury Street SW1 London		Tunisian	1948-9	44309330001
REICH, Rainer 7 Vineyard Hill Road SW19 7JL London	Sep 24, 1996	Feb 15, 1998	Director	7 Vineyard Hill Road SW19 7JL London		Austrian	1959-6	65060480001
RICHARDS, Wendy 303 Cromwell Tower Barbican EC2Y 8DD London		Jul 22, 1996	Director	303 Cromwell Tower Barbican EC2Y 8DD London		British	1957-4	47061270001
SANTOLAYA, Jose Antonio 113 Roebuck House Palace Street SW1 5BE London	May 17, 1999	Aug 18, 2001	Director	113 Roebuck House Palace Street SW1 5BE London		Spanish	1953-6	70937260001
SCHOTHORST, Reijer 3 Courthope Pembroke Road GU22 7DS Woking Surrey	May 17, 1999	Feb 01, 2001	Director	3 Courthope Pembroke Road GU22 7DS Woking Surrey		Netherlands	1959-3	65978580001
STEWART, Gary Neil Sequoia House Wych Hill GU22 0EX Woking Surrey	Nov 01, 2004	Jun 01, 2007	Director	Sequoia House Wych Hill GU22 0EX Woking Surrey		Canadian	1960-1	101702510001
TAYLOR, Trudy 22 Southridge Place SW20 8JQ London	Jul 16, 1996	Oct 31, 1996	Director	22 Southridge Place SW20 8JQ London		Irish	1953-3	30269780001
TEN BRINK, Martinus Jacobus 5 Fairlawn Park Horsell GU21 4HT Woking Surrey	Apr 01, 1998	Mar 01, 1999	Director	5 Fairlawn Park Horsell GU21 4HT Woking Surrey		Netherlands	1960-1	63065130002
VAN DEN BOS, Theodorus Erik Maria Flat 60 55 Ebury Street SW1W 0PB London	Jul 17, 1997	Apr 01, 1998	Director	Flat 60 55 Ebury Street SW1W 0PB London		Dutch	1961-7	70549000001
VAN ZUMMEREN, Roel Stephanus Lascabanes 32100 Condom France	Mar 31, 1993	Mar 07, 1996	Director	Lascabanes 32100 Condom France		Dutch	1946-12	34465640001
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Oct 22, 2008	Jun 01, 2009	Director	Shell Centre SE1 7NA London				68787790001

View Detailed Information on Officers and People with Significant Control

Does SHELL OCEAN ISLANDS LTD 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
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
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

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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