SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
Overview
| Company Name | SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02179801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRICE'S GROUP LIMITED | Dec 28, 1989 | Dec 28, 1989 |
| P.D.C. FUELS LIMITED | Dec 07, 1987 | Dec 07, 1987 |
| IMBERCROFT LIMITED | Oct 16, 1987 | Oct 16, 1987 |
What are the latest accounts for SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Termination of appointment of the Law Debenture Pension Trust Corporation Plc as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Gormley Mcinnes as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Amanda Victoria Sharpe as a director on Sep 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Lisa Greenland as a director on Aug 02, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mrs Lisa Greenland as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Termination of appointment of Lisa Gelpey as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of John Mcinnes as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Lisa Anne Gelpey as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE 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 | |||||||
| CRYANS, Joseph | Director | 59 Carnot Street Leeman Road YO26 4YY York North Yorkshire | British | 58843450001 | ||||||
| GREGSON, Lee Roy | Director | Shell Centre London SE1 7NA | England | British | 149299110001 | |||||
| SHARPE, Amanda Victoria | Director | York Road SE1 7NA London Shell Centre | United Kingdom | British | 238422050001 | |||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||
| BIRD, Timothy Eames | Director | Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 60046570001 | ||||||
| BLOMELEY, Helen | Director | 39 Brabyns Road SK14 5EE Hyde Cheshire | England | British | 113286160001 | |||||
| CHUNG, Anne Lean Wah | Director | 12 Anthony Road UB6 8HE Greenford Middlesex | British | 37734330003 | ||||||
| CLARK, Ian | Director | 49 Gaze Hill Avenue ME10 4SJ Sittingbourne Kent | British | 92867600001 | ||||||
| COURT, Louise Clare | Director | 57 Park Road Timperely WA15 6TG Altrincham Cheshire | British | 111771070001 | ||||||
| DIXON, Keith Stephenson | Director | 10 Ellis Wood Penny Bridge LA12 7QU Ulverston Cumbria | British | 77399490001 | ||||||
| EVITT, Andrew Strevens | Director | Willow House 50 Castle Street IP23 7AW Eye Suffolk | England | British | 32396320001 | |||||
| FARRELL, Thomas Anthony Peter | Director | Hawthorn Cottage Ipswich Road Long Stratton NR15 2TF Norwich Norfolk | British | 58844220001 | ||||||
| GELPEY, Lisa Anne | Director | Shell Centre London SE1 7NA | England | Us Citizen | 129978910001 | |||||
| GILLINGS, Nicholas John | Director | 94 Derbyshire Road South M33 3JZ Sale Cheshire | United Kingdom | British | 72959830001 | |||||
| GILMORE, Michael Timothy Joseph | Director | 6 Kennedy Close Purbrook PO7 5NZ Waterlooville Hampshire | None | British | 192553640002 | |||||
| GREENLAND, Lisa | Director | Shell Centre London SE1 7NA | United Kingdom | British | 149299850001 | |||||
| GREENLAND, Lisa | Director | Shell Centre London SE1 7NA | United Kingdom | British | 149299850001 | |||||
| GREGSON, Lee Roy | Director | 20 Lyndhurst Road West Didsbury M20 6AA Manchester | England | British | 149299110001 | |||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | 74714300002 | ||||||
| HOGG, Michael James | Director | 23 Powells Orchard CH4 7LA Chester Cheshire | British | 36861180002 | ||||||
| MACPHERSON, Neville John | Director | 2 Sandy Court Sandy Lane KT11 2DW Cobham Surrey | Australian | 9515470001 | ||||||
| MADDEN, Peter David | Director | 1 Courtmeadow Langstone NP18 2NQ Newport | British | 92867430001 | ||||||
| MAGUIRE, Damien | Director | 104 Castledawson IRISH Maynooth County Kildare Ireland | Irish | 98366940001 | ||||||
| MANLEY, Andrew Robert | Director | Hillside 18 Broad Highway KT11 2RP Cobham Surrey | United Kingdom | British | 63552360001 | |||||
| MCCANN, Paul | Director | Hemingford Close CH66 2ER Great Sutton 3 South Wirral England | United Kingdom | British | 140639620001 | |||||
| MCINNES, John Gormley | Director | Shell Centre London SE1 7NA | Scotland | British | 175610790001 | |||||
| MCINNES, John Gormley | Director | 21 Balgonie Avenue PA2 9LP Paisley Strathclyde | Scotland | British | 175610790001 | |||||
| NEWBERRY, Michael John | Director | 13 Burnthwaite Road Fulham SW6 5BQ London | British | 22147180001 | ||||||
| SCARBOROUGH, Dawn | Director | 20 Rossdale Road BT8 6TG Belfast County Antrim | British | 103122180001 | ||||||
| SELIER, Johannes Louwerens | Director | The Old Court House M3 6FJ Manchester 33 Encombe Place | Netherlands | 128188280001 | ||||||
| SMERDON, Ian Ivall | Director | Birchen Place Whatlington TN33 0NL Battle East Sussex | British | 64596670001 | ||||||
| SOLWAY, Rachel Laura | Director | 14 Manor Gardens Larkhall Rise SW4 6JZ London | British | 123026450001 | ||||||
| STEWART, Paul Douglas | Director | Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside | British | 57144960002 |
Who are the persons with significant control of SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Distributor (Holdings) Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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