SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED

Overview

Company Name	SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01047194
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1972
Date of Cessation	Mar 22, 2011

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 CENTRAL EUROPE SERVICES COMPANY LIMITED?

(7487) /

Where is SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED located?

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

What were the previous names of SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SHELL YUGOSLAVIA LIMITED	Mar 26, 1990	Mar 26, 1990
SHELL RESOURCE DEVELOPMENT FINANCING LIMITED	May 07, 1982	May 07, 1982
CHICHELEY FINANCE HOLDINGS LIMITED	Mar 23, 1972	Mar 23, 1972

What are the latest accounts for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Registered office address changed from Shell Centre London SE1 7NA on Jul 07, 2010

2 pages

AD01

Jul 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution "Books, records.etc."

2 pages

LIQ MISC RES

Jul 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution - "In Specie"

2 pages

LIQ MISC RES

Jul 07, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 08, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2010	Statement of capital on Apr 08, 2010 Capital: GBP 50,000	SH01

Sep 08, 2009

Full accounts made up to Dec 31, 2008

10 pages

Apr 16, 2009

legacy

3 pages

363a

Feb 08, 2009

legacy

1 pages

288b

Nov 02, 2008

Full accounts made up to Dec 31, 2007

10 pages

Apr 09, 2008

legacy

1 pages

288c

Apr 07, 2008

legacy

3 pages

363a

Nov 09, 2007

Full accounts made up to Dec 31, 2006

10 pages

Oct 19, 2007

legacy

1 pages

288b

Sep 26, 2007

legacy

2 pages

288a

Apr 10, 2007

legacy

2 pages

363a

Feb 10, 2007

legacy

2 pages

288a

Dec 18, 2006

legacy

1 pages

288b

Dec 18, 2006

legacy

2 pages

288a

Nov 04, 2006

Full accounts made up to Dec 31, 2005

11 pages

Apr 26, 2006

legacy

2 pages

363a

Feb 05, 2006

Full accounts made up to Dec 31, 2004

10 pages

View All Filings

Who are the officers of SHELL CENTRAL EUROPE SERVICES COMPANY 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
SANDERSON, Philip Thomas Edward 112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey	Sep 01, 2007		Director	112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey		British	1969-7	124764230003
LEE, Melanie Anne 24 Aldren Road SW17 0JT London	Jan 11, 1993	Apr 07, 1995	Secretary	24 Aldren Road SW17 0JT London		British		14053790002
PENFOLD, Diane June 43 Eagle Court Hermon Hill E11 1PD London		Jan 11, 1993	Secretary	43 Eagle Court Hermon Hill E11 1PD London		British		59962430002
RAIVADERA, Dipa 15 Carnforth Road SW16 5AB Streatham Vale London	Apr 07, 1995	Nov 26, 1997	Secretary	15 Carnforth Road SW16 5AB Streatham Vale London		British		89556150001
ADAMS, Vera Beechwood Reading Road North GU13 8AG Fleet Hampshire	Aug 26, 1998	Jan 31, 2002	Director	Beechwood Reading Road North GU13 8AG Fleet Hampshire		British	1957-4	60006850001
BUYZE, Philippe Edmond 72 Gunnersbury Avenue W5 4HA London	Jul 17, 1997	Aug 13, 1998	Director	72 Gunnersbury Avenue W5 4HA London		Belgian	1962-11	54111340001
CARDWELL, William Robert Chestnut House Sandy Lane KT11 2EL Cobham Surrey		Aug 23, 1993	Director	Chestnut House Sandy Lane KT11 2EL Cobham Surrey		British	1939-11	29528770001
CARTER, Veronica Alison Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	Aug 23, 1993	Feb 26, 1996	Director	Sylvan Cottage Binton Lane Seale GU10 1LG Farnham Surrey	United Kingdom	British	1950-10	36135290002
CORDEY, Neil Arthur 5 Northfield GU4 8JN Shalford Surrey	Mar 27, 1997	Aug 07, 2001	Director	5 Northfield GU4 8JN Shalford Surrey	United Kingdom	British	1953-9	52497300001
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire	Jan 09, 2004	Jan 31, 2005	Director	Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		British	1955-11	95170660001
DAVIES, Alan John Meadow House Darenth Way TN14 7SE Shoreham Kent	Feb 26, 1996	Mar 20, 1998	Director	Meadow House Darenth Way TN14 7SE Shoreham Kent	United Kingdom	British	1954-6	77679590001
DE JONG, Dick Joseph Flat 9 23 Sloane Gardens SW1W 8EB London	Mar 03, 1997	Jan 09, 2001	Director	Flat 9 23 Sloane Gardens SW1W 8EB London		Netherlands	1942-2	30552540002
DOEHMEL, Kurt The Cottage Withies Lane GU23 1JA Compton	Feb 26, 1996	Apr 12, 2002	Director	The Cottage Withies Lane GU23 1JA Compton		German	1948-5	47066040009
DOUGLAS, Robert Harold 28 Midway KT12 3HZ Walton On Thames Surrey	Sep 12, 1996	Mar 07, 1997	Director	28 Midway KT12 3HZ Walton On Thames Surrey		British	1948-7	24049510001
DRECHSEL, Johan Gerard Haversham 10 Littleworth Road KT10 9PD Esher Surrey	Jul 21, 1995	Jan 14, 1997	Director	Haversham 10 Littleworth Road KT10 9PD Esher Surrey		Dutch	1955-2	37483270001
HANSEN, Vagn Nedergaard 3 Allen House Park Hook Heath GU22 0DB Woking Surrey	Apr 12, 2002	Nov 07, 2003	Director	3 Allen House Park Hook Heath GU22 0DB Woking Surrey		Denmark	1952-10	81896030001
HARROP, Michael Colin Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	Feb 03, 2003	Sep 01, 2007	Director	Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	England	British	1957-2	42769420001
LOADER, William Adrian Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey	Jun 01, 1993	Feb 26, 1996	Director	Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey		British	1948-6	91079700001
MATHIESON, William Drummond 20 Riverside Drive KT10 8PG Esher Surrey	Jan 25, 2007	Jan 30, 2009	Director	20 Riverside Drive KT10 8PG Esher Surrey	England	British	1956-12	59959630001
MATHIESON, William Drummond 20 Riverside Drive KT10 8PG Esher Surrey	Oct 31, 2006	Nov 01, 2006	Director	20 Riverside Drive KT10 8PG Esher Surrey	England	British	1956-12	59959630001
MILLS-HICKS, Roger James 16 Silver Birches Way Elstead GU8 6JA Godalming Surrey		Aug 23, 1993	Director	16 Silver Birches Way Elstead GU8 6JA Godalming Surrey	Uk	British	1948-7	23333730002
PHILIPPONNEAU, Claude Francois Flat F 44 Queens Gate Gardens SW7 5ND London	Mar 27, 1997	Jul 16, 1997	Director	Flat F 44 Queens Gate Gardens SW7 5ND London		French	1954-8	47697680001
SMITH, Colin Dudley 15e Copse Hill SW20 0NB London	Aug 23, 1993	Feb 26, 1996	Director	15e Copse Hill SW20 0NB London	United Kingdom	British	1947-1	270405190001
VARNEY, David Robert 19 Shooters Hill Road Blackheath SE3 7AS London	Feb 26, 1996	May 10, 1996	Director	19 Shooters Hill Road Blackheath SE3 7AS London		British	1946-5	20922500002
VICARS-MILES, Anthony Edward Oaken Hill Burnhams Road Bookham KT23 3AX Leatherhead Surrey		May 31, 1993	Director	Oaken Hill Burnhams Road Bookham KT23 3AX Leatherhead Surrey		British	1935-11	14625250001
WALLACE, Janine 12 Landseer Drive SK10 3RU Macclesfield Cheshire	Jan 02, 2002	Aug 01, 2005	Director	12 Landseer Drive SK10 3RU Macclesfield Cheshire		British	1952-12	51505240001
WILLIAMS, Catherine Lynne 8 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey	Aug 08, 2001	Jan 31, 2003	Director	8 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey		Canadian	1950-5	77427910001

View Detailed Information on Officers and People with Significant Control

Does SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Dissolved on
Jun 30, 2010	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 30, 2010
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 30, 2010

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.
license: CC0