SHELL TRADING (MIDDLE EAST) LIMITED

SHELL TRADING (MIDDLE EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHELL TRADING (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01226712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHELL TRADING (MIDDLE EAST) LIMITED?

    • (5151) /

    Where is SHELL TRADING (MIDDLE EAST) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELL TRADING (MIDDLE EAST) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHELL COMPANY OF SAO TOME LIMITED (THE)Sep 17, 1975Sep 17, 1975

    What are the latest accounts for SHELL TRADING (MIDDLE EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SHELL TRADING (MIDDLE EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    1 pages287

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 07, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2001

    7 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2000

    7 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of SHELL TRADING (MIDDLE EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELL CORPORATE SECRETARY LIMITED
    Shell Centre
    SE1 7NA London
    Secretary
    Shell Centre
    SE1 7NA London
    57019860008
    SHELL CORPORATE DIRECTOR LIMITED
    Shell Centre
    SE1 7NA London
    Director
    Shell Centre
    SE1 7NA London
    68787790001
    PEGG, Margaret Miriam
    11 Four Acre Coppice
    Hook
    RG27 9NF Basingstoke
    Hampshire
    Secretary
    11 Four Acre Coppice
    Hook
    RG27 9NF Basingstoke
    Hampshire
    British8469380001
    PENFOLD, Diane June
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    Secretary
    43 Eagle Court
    Hermon Hill
    E11 1PD London
    British59962430002
    RAIVADERA, Dipa
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    Secretary
    15 Carnforth Road
    SW16 5AB Streatham Vale
    London
    British89556150001
    BALMES, Christian Edouard Marie
    28 Roebuck House Stag Place
    Palace Street
    SW1E 5BA London
    Director
    28 Roebuck House Stag Place
    Palace Street
    SW1E 5BA London
    French67977900003
    BOWIE, Moira Isabel
    Tobermory 57 Fairmile Lane
    KT11 2DH Cobham
    Surrey
    Director
    Tobermory 57 Fairmile Lane
    KT11 2DH Cobham
    Surrey
    EnglandBritish46332160001
    BOYCE, Neville
    Rostellan Cottage
    Epsom Road
    KT17 1JT Ewell
    Surrey
    Director
    Rostellan Cottage
    Epsom Road
    KT17 1JT Ewell
    Surrey
    British67951590001
    BREUKINK, Hendrik Willem
    13b Roland Gardens
    SW7 3PE London
    Director
    13b Roland Gardens
    SW7 3PE London
    Dutch36620920002
    DARLEY, John Charles
    17 Abbots Drive
    Wentworth
    GU25 4SE Virginia Water
    Surrey
    Director
    17 Abbots Drive
    Wentworth
    GU25 4SE Virginia Water
    Surrey
    British8926350001
    DE KONING, Frans Diederik
    Valkenstraat 11
    4847 Th Teteringen
    Netherlands
    Director
    Valkenstraat 11
    4847 Th Teteringen
    Netherlands
    Netherlands47593670002
    DEAN, Kenneth Alfred
    1 Berrington Drive
    KT24 5ST East Horsley
    Surrey
    Director
    1 Berrington Drive
    KT24 5ST East Horsley
    Surrey
    Australian72227430002
    EVERINGHAM, Iain William Arthur
    4 Quai De L`Ecluse
    78290 Croissy Sur Seine
    France
    Director
    4 Quai De L`Ecluse
    78290 Croissy Sur Seine
    France
    British64118030001
    KEIR, Campbell Anderson
    Flat 90
    55 Ebury Street
    SW1 0PB London
    Director
    Flat 90
    55 Ebury Street
    SW1 0PB London
    British51446280002
    KONG, Teck Soon
    67 Goodhart Place
    E14 8EQ London
    Greater London
    Director
    67 Goodhart Place
    E14 8EQ London
    Greater London
    EnglandMalaysian52851320001
    LEZAUN, George Louis
    28 Petersham House
    Harrington Road
    SW7 London
    Director
    28 Petersham House
    Harrington Road
    SW7 London
    French51328790001
    MOULDING, Roger Peter
    Limetree Barn
    Lughorse Lane, Hunton
    ME15 0QU Maidstone
    Kent
    Director
    Limetree Barn
    Lughorse Lane, Hunton
    ME15 0QU Maidstone
    Kent
    British65408850001
    O'CALLAGHAN, Karl Michael
    39 Ossulton Way
    N2 0JY London
    Director
    39 Ossulton Way
    N2 0JY London
    Irish30915740001
    OZER, Mehmet Tarik
    Flat 48
    55 Ebury Street
    SW1 0PB London
    Director
    Flat 48
    55 Ebury Street
    SW1 0PB London
    Turkish38368710001
    SCHOONBROOD, Jean Joseph Louis Robert
    36 Horseshoe Lane West
    GU1 2SZ Guildford
    Surrey
    Director
    36 Horseshoe Lane West
    GU1 2SZ Guildford
    Surrey
    Netherlands47593720002
    SOEFTING, Leif Staale
    6 Squires Court 80 Arthur Road
    SW19 7DJ London
    Director
    6 Squires Court 80 Arthur Road
    SW19 7DJ London
    Norwegian8926380004
    TEN BRINK, Martinus Jacobus
    5 Fairlawn Park
    Horsell
    GU21 4HT Woking
    Surrey
    Director
    5 Fairlawn Park
    Horsell
    GU21 4HT Woking
    Surrey
    Netherlands63065130002
    WITHRINGTON, John Knox
    Ardnardeen Danes Hill
    GU22 7HQ Woking
    Surrey
    Director
    Ardnardeen Danes Hill
    GU22 7HQ Woking
    Surrey
    Irish53698550001
    WOODS, Raymond Ian
    Hindalsbakken 34
    Hinna N-4030
    Norway
    Director
    Hindalsbakken 34
    Hinna N-4030
    Norway
    British/Canadian37935880001

    Does SHELL TRADING (MIDDLE EAST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2010Dissolved on
    Sep 07, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Kerry Lynne Trigg
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London

    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