SHELL & BP SERVICES LIMITED
Overview
| Company Name | SHELL & BP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00917023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 & BP SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL & BP SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL & BP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SHELL & BP SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHELL & BP SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on Oct 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael John Ashworth on Feb 11, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Karin Jacqueline Hawkins as a director on Feb 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on Feb 06, 2012 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Karin Jacqueline Hawkins as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SHELL & BP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||
| ASHWORTH, Michael John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 165614340002 | |||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||
| LEE, Melanie Anne | Secretary | 24 Aldren Road SW17 0JT London | British | 14053790002 | ||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||
| ANKERS, Peter | Director | 4 Roughlands GU22 8PT Woking Surrey | British | 126054890001 | ||||||
| BERNOTAT, Wulf Hinrich, Doctor | Director | The Firs 10 Littleworth Lane KT10 9PF Esher Surrey | German | 25970790001 | ||||||
| GATISS, Howard Charles | Director | 99 Free Trade Wharf 340 The Highway E1 9ET London | England | British | 140272550002 | |||||
| GRASSO, Willem Hendrik August | Director | 70 Onslow Road Burwood Park KT12 5AY Walton On Thames Surrey | Dutch | 62237490001 | ||||||
| GREEN, David Norman | Director | 30 Kimbers GU32 2JL Petersfield Hampshire | British | 37094780001 | ||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | 154532030001 | |||||
| HUNTER, Kenneth Charles John Wraxall | Director | Flat 10 Beech Court 46 Copers Cope Road BR3 1LD Beckenham Kent | British | 20891420002 | ||||||
| LEYRAUD, Bernard Henri Auguste | Director | 9 Putney Hill SW15 6BA London | French | 31481180001 | ||||||
| STARKIE, Francis William Michael | Director | 99 Mildmay Road N1 4PU London | British | 38522180001 | ||||||
| WEBBER, Roger Alan | Director | Storrington 13 Ledborough HP9 2DJ Beaconsfield Bucks | British | 34044140001 | ||||||
| WITHEY, John Christopher | Director | 12 Greenfield Road Kenilworth Cape Town South Africa | British | 34245770002 |
Does SHELL & BP SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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