SHELL DIRECT (MIDLANDS) LIMITED

Overview

Company Name	SHELL DIRECT (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02179856
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987
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 DIRECT (MIDLANDS) LIMITED?

(7499) /

Where is SHELL DIRECT (MIDLANDS) LIMITED located?

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

What were the previous names of SHELL DIRECT (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
BURGESS FUELS LIMITED	Dec 04, 1989	Dec 04, 1989
POWER LUBRICANTS LIMITED	Dec 07, 1987	Dec 07, 1987
BENBRIM LIMITED	Oct 16, 1987	Oct 16, 1987

What are the latest accounts for SHELL DIRECT (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHELL DIRECT (MIDLANDS) LIMITED?

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

Oct 31, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 30, 2008

legacy

3 pages

363a

Sep 12, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 08, 2007

legacy

2 pages

363a

Sep 28, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 11, 2006

legacy

2 pages

363a

Sep 02, 2005

Accounts made up to Dec 31, 2004

4 pages

Aug 15, 2005

legacy

2 pages

363a

Jul 28, 2005

legacy

3 pages

288a

Jul 28, 2005

legacy

1 pages

288b

Jul 28, 2005

legacy

1 pages

288b

Oct 27, 2004

legacy

1 pages

288b

Oct 18, 2004

Accounts made up to Dec 31, 2003

4 pages

Sep 22, 2004

legacy

2 pages

288a

Sep 22, 2004

legacy

2 pages

288a

Jul 27, 2004

legacy

5 pages

363a

Jun 16, 2004

legacy

1 pages

288b

Jun 16, 2004

legacy

1 pages

288b

Jun 16, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of SHELL DIRECT (MIDLANDS) 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	May 22, 2000		Secretary	Shell Centre SE1 7NA London				57019860008
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	May 16, 2005		Director	Shell Centre SE1 7NA London				68787790001
BUCHAN, Charles James 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex	Nov 30, 1998	May 22, 2000	Secretary	9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex		British		35834350001
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London		Nov 30, 1998	Secretary	10 Elgar Avenue Ealing W5 3JU London		British		148650001
BIRD, Timothy Eames Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire	Sep 01, 1998	May 19, 2004	Director	Linnards House Linnards Lane Wincham CW9 6ED Northwich Cheshire		British	1962-6	60046570001
BONGE, Francoise Mireille Helene 22a Broom Water West TW11 9QH Teddington Middlesex	Oct 01, 1995	Nov 01, 1995	Director	22a Broom Water West TW11 9QH Teddington Middlesex		Belgian	1959-8	39893450001
BREDDY, Royston Donald Summerhill Edgmond TF10 8HD Newport Shropshire		Aug 20, 1992	Director	Summerhill Edgmond TF10 8HD Newport Shropshire		British	1935-5	11309780001
CHUNG, Anne Lean Wah 12 Anthony Road UB6 8HE Greenford Middlesex	Feb 01, 1994	Aug 31, 1998	Director	12 Anthony Road UB6 8HE Greenford Middlesex		British	1956-11	37734330003
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		Feb 05, 1993	Director	Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		British	1955-11	95170660001
DIXON, Keith Stephenson 16 Dorchester Crescent LA12 9LP Ulverston Cumbria	Aug 20, 1992	Oct 01, 1994	Director	16 Dorchester Crescent LA12 9LP Ulverston Cumbria		British	1944-12	733430001
EARNSHAW, Stella Mary Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex		Feb 05, 1993	Director	Cherry Hurst Cottage Cherry Lane RH17 5PR Bolney West Sussex		British	1959-10	17080480001
ERASMUS, Lourens Daniel John 35a Palace Gardens Terrace Kensington W8 4SB London	Feb 05, 1993	Feb 01, 1994	Director	35a Palace Gardens Terrace Kensington W8 4SB London		South African	1960-12	29973840002
GILLINGS, Nicholas John 94 Derbyshire Road South M33 3JZ Sale Cheshire	Nov 01, 2002	Sep 23, 2004	Director	94 Derbyshire Road South M33 3JZ Sale Cheshire	United Kingdom	British	1959-4	72959830001
GILLON, David Hugh 25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon		Apr 05, 1993	Director	25 Glenavon Park Stoke Bishop BS9 1RN Bristol Avon		British	1949-8	808330001
HASELDEN, Mark William Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire	Sep 02, 2004	May 27, 2005	Director	Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire		British	1960-4	74714300002
HAY, John Geoffrey The Oast East Stour Farm Ashford Road Godmersham CT4 7DH Canterbury Kent	Oct 01, 1994	Oct 01, 1995	Director	The Oast East Stour Farm Ashford Road Godmersham CT4 7DH Canterbury Kent		British	1943-2	40731650001
HOGG, Michael James 7 Badgers Close Christleton CH3 7BR Chester Cheshire	Nov 15, 1993	Oct 01, 1995	Director	7 Badgers Close Christleton CH3 7BR Chester Cheshire		British	1954-4	36861180001
MAGUIRE, Damien 104 Castledawson IRISH Maynooth County Kildare Ireland	May 19, 2004	May 27, 2005	Director	104 Castledawson IRISH Maynooth County Kildare Ireland		Irish	1968-11	98366940001
RITCHIE, David Aylmer 155 Sheen Lane East Sheen SW14 8NA London	Apr 05, 1993	Oct 01, 1995	Director	155 Sheen Lane East Sheen SW14 8NA London		New Zealand	1958-10	33796340001
STEWART, Paul Douglas Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside	Sep 01, 1998	Oct 31, 2002	Director	Latchway 2a Beacon Drive West Kirby CH48 7ED Wirral Merseyside		British	1960-7	57144960002
WATSON, Deirdre Mary Alison 10 Elgar Avenue Ealing W5 3JU London	Nov 01, 1995	Aug 31, 1998	Director	10 Elgar Avenue Ealing W5 3JU London		British	1958-4	148650001

View Detailed Information on Officers and People with Significant Control

Does SHELL DIRECT (MIDLANDS) LIMITED 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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