SHELL CONCORDIA LIMITED

Overview

Company Name	SHELL CONCORDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03406879
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997
Date of Cessation	Mar 31, 2013

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 CONCORDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHELL CONCORDIA LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SHELL CONCORDIA LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2275) LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for SHELL CONCORDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SHELL CONCORDIA LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2012

Return of final meeting in a members' voluntary winding up

7 pages

4.71

May 30, 2012

Declaration of solvency

3 pages

4.70

May 30, 2012

Appointment of a voluntary liquidator

2 pages

600

May 30, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2012	LRESSP

May 29, 2012

Registered office address changed from Shell Centre London SE1 7NA on May 29, 2012

2 pages

AD01

Apr 04, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2012	Statement of capital on Apr 04, 2012 Capital: GBP 100,000	SH01

Mar 09, 2012

Director's details changed for Mr Michael John Ashworth on Feb 11, 2012

2 pages

CH01

Feb 27, 2012

Termination of appointment of Karin Jacqueline Hawkins as a director on Feb 22, 2012

1 pages

TM01

Feb 22, 2012

Appointment of Mr Michael John Ashworth as a director on Feb 08, 2012

2 pages

AP01

Aug 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Apr 13, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Apr 08, 2010

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

5 pages

AR01

Sep 29, 2009

Accounts made up to Dec 31, 2008

6 pages

Apr 17, 2009

legacy

3 pages

363a

Oct 24, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 21, 2008

legacy

1 pages

288a

Apr 08, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288a

Feb 04, 2008

legacy

1 pages

288b

Jan 29, 2008

legacy

1 pages

288b

Oct 25, 2007

Accounts made up to Dec 31, 2006

7 pages

Apr 10, 2007

legacy

2 pages

363a

Nov 04, 2006

Accounts made up to Dec 31, 2005

10 pages

View All Filings

Who are the officers of SHELL CONCORDIA 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	Sep 06, 1999		Secretary	Shell Centre SE1 7NA London				57019860008
ASHWORTH, Michael John More London Place SE1 2AF London 1	Feb 08, 2012		Director	More London Place SE1 2AF London 1	United Kingdom	British	1961-12	165614340002
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	Jan 24, 2008		Director	Shell Centre SE1 7NA London				68787790001
WEST, Gordon John The White House RG8 9NG Lower Basildon Berkshire	Oct 10, 1997	Sep 06, 1999	Secretary	The White House RG8 9NG Lower Basildon Berkshire		British		601980001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Jul 22, 1997	Oct 10, 1997	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
CORDEY, Neil Arthur 5 Northfield GU4 8JN Shalford Surrey	May 22, 2000	Aug 07, 2001	Director	5 Northfield GU4 8JN Shalford Surrey	United Kingdom	British	1953-9	52497300001
COX, Rupert Michael Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey	Oct 10, 1997	May 22, 2000	Director	Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey	England	British	1944-1	14080710001
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire	May 31, 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	Jan 26, 2000	May 22, 2000	Director	Meadow House Darenth Way TN14 7SE Shoreham Kent	United Kingdom	British	1954-6	77679590001
DE CARLE, Richard Donald 8 Cautley Avenue SW4 9HU London	Oct 09, 1997	Oct 10, 1997	Director	8 Cautley Avenue SW4 9HU London		British	1959-10	34402360001
DE VRIES, Wouter Sjoerd Squerryes Old Avenue KT14 6AE West Byfleet Surrey	Apr 04, 2001	Feb 04, 2004	Director	Squerryes Old Avenue KT14 6AE West Byfleet Surrey		Netherlands	1954-2	75906400001
HARROP, Michael Colin Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	Feb 03, 2003	Jan 28, 2008	Director	Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	England	British	1957-2	42769420001
HAWKINS, Karin Jacqueline White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	Oct 10, 2008	Feb 22, 2012	Director	White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	England	British	1961-2	154532030001
HOLDEN, Elizabeth Jane Dilwiths 59 Sarsfeld Road SW12 8HR London	Oct 09, 1997	Oct 10, 1997	Director	59 Sarsfeld Road SW12 8HR London		British	1967-5	55338020001
MACWILLIAM, Alistair John 47 Hughenden Gardens G12 9YH Glasgow Lanarkshire	Oct 21, 2005	Jan 24, 2008	Director	47 Hughenden Gardens G12 9YH Glasgow Lanarkshire	United Kingdom	British	1950-9	1297660002
MILLS-HICKS, Roger James 16 Silver Birches Way Elstead GU8 6JA Godalming Surrey	Oct 10, 1997	May 22, 2000	Director	16 Silver Birches Way Elstead GU8 6JA Godalming Surrey	Uk	British	1948-7	23333730002
MORRISON, Timothy Donald Ryan 6 Hillside Road AL1 3QL St Albans Hertfordshire	Oct 10, 1997	Mar 31, 2000	Director	6 Hillside Road AL1 3QL St Albans Hertfordshire		British	1953-6	41067980001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Jul 22, 1997	Oct 09, 1997	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
SMITH, James Matheson Shell Centre SE1 7NA London	Oct 10, 1997	Mar 10, 2000	Director	Shell Centre SE1 7NA London	United Kingdom	British	1951-4	100111590001
VAN DEN BERG, Jan Renze 7/11 Riverview Gardens G5 8EG Glasgow Lanarkshire	May 22, 2000	Jan 01, 2002	Director	7/11 Riverview Gardens G5 8EG Glasgow Lanarkshire		Netherlands	1944-9	70461450001
VOSER, Peter Robert 1 The Orangery Ham Street TW10 7HJ Richmond Surrey	Mar 08, 2000	Apr 03, 2001	Director	1 The Orangery Ham Street TW10 7HJ Richmond Surrey		Swiss	1958-8	64567720001
WALLACE, Janine 12 Landseer Drive SK10 3RU Macclesfield Cheshire	May 22, 2000	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
ZUERCHER, Eleanor Jane 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire	Jul 22, 1997	Oct 09, 1997	Nominee Director	26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire		British	1963-8	900014530001

View Detailed Information on Officers and People with Significant Control

Does SHELL CONCORDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2013	Dissolved on
May 17, 2012	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	May 17, 2012
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	May 17, 2012

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