THE SHELL CENTENARY SCHOLARSHIP FUND
Overview
Company Name | THE SHELL CENTENARY SCHOLARSHIP FUND |
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Company Status | Dissolved |
Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
Company Number | 03608466 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of THE SHELL CENTENARY SCHOLARSHIP FUND?
- Technical and vocational secondary education (85320) / Education
Where is THE SHELL CENTENARY SCHOLARSHIP FUND located?
Registered Office Address | 30 Finsbury Square EC2A 1AG London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHELL CENTENARY SCHOLARSHIP FUND?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for THE SHELL CENTENARY SCHOLARSHIP FUND?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 06, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shell Corporate Director Limited as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johanna Maria Wilhelmina Emma Van Loon as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alan Constant-Glemas as a director on Sep 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Shell Corporate Director Limited as a director on Sep 08, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Mr Gary Archibald as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Clarke as a director on Sep 08, 2021 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE SHELL CENTENARY SCHOLARSHIP FUND?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
ARCHIBALD, Gary James | Director | Finsbury Square EC2A 1AG London 30 | England | British | Oil Company Executive | 150854540001 | ||||||||
CLARKE, Anthony | Director | Finsbury Square EC2A 1AG London 30 | England | British | Oil Company Executive | 128111320002 | ||||||||
LYNCH, Sinead Caitlin | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | Irish | Oil Company Executive | 218124700002 | ||||||||
SANGER, David Hywel | Secretary | 23 Craven Gardens Wimbledon SW19 8LU London | British | 4687440002 | ||||||||||
WEST, Gordon John | Secretary | The White House RG8 9NG Lower Basildon Berkshire | British | 601980001 | ||||||||||
ARAM, Robin Herbert | Director | Yew Tree House 21 Heathside Road GU22 7EY Woking Surrey | British | Oil Company Executive | 87715950001 | |||||||||
BENSCHOP, Dirk Anne | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Managing Director | 169697180001 | ||||||||
BERKHOUT, Pieter | Director | Flat 73 55 Ebury Street London | Dutch | Oil Company Executive | 60274190001 | |||||||||
BONINO, Erik Ivano | Director | Shell Centre London SE1 7NA | England | British | Oil Executive | 186621090001 | ||||||||
BRIGGS, Barnaby Daniel | Director | Shell Centre London SE1 7NA | England | British | Ngo & Stakeholder Relations Manager | 152555000001 | ||||||||
CONSTANT-GLEMAS, Simon Alan | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 134899730001 | ||||||||
DE WIT, Boudewijn Peter Theodoor | Director | Surinamestraat 39 Den Haag 2585gh Netherlands | Dutch | Oil Company Executive | 125715250001 | |||||||||
DELFGAAUW, Tom | Director | Flat 12 Lancaster House 33-35 Lancaster Gate W2 3LP London | Dutch | Oil Company Executive | 66345480001 | |||||||||
KUPERS, Roland | Director | 120 Lisson Grove NW8 8LB London | Netherlands | Oil Company Executive | 80695260001 | |||||||||
MOODY STUART, Mark, Sir | Director | 9 Gun House 122 Wapping High Street E1W 2NL London | British | Oil Company Executive | 74880880001 | |||||||||
MUNSIFF, Jyoti Eruch | Director | Shell Centre SE1 7NA London | United Kingdom | British | Oil Company Executive | 32378940002 | ||||||||
ROELS, Henricus Josephus Maria | Director | Logosberg 2a Laren 1251 Gl The Netherlands | Netherlands | Oil Company Executive | 48826480001 | |||||||||
SEGUNDO, Karen Maria Alida De, Dr | Director | Tumblers Barn Fairoak Lane KT22 0TY Oxshott Surrey | British | Vice President | 105011240001 | |||||||||
SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | Oil Company Executive | 100111590001 | ||||||||
VAN DEN BERGH, Maarten Albert | Director | The Shell Centre SE1 7NA London | Dutch | Oil Company Executive | 102931030001 | |||||||||
VAN LOON, Johanna Maria Wilhelmina Emma | Director | Shell Centre London SE1 7NA | Netherlands | Dutch | Oil Company Executive | 205454170001 | ||||||||
VAN'T HOFF, Graham Robert | Director | Shell Centre SE1 7NA London England | England | British | Oil Company Executive | 160610560001 | ||||||||
WATTS, Philip Beverley | Director | Sunnyridge Hill Farm Lane RG42 5NR Binfield Berkshire | British | Oil Company Executive | 47060800001 | |||||||||
WILKINSON, Michael David | Director | Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire | British | Oil Company Executive | 71873870002 | |||||||||
WILLEMS, Reinier | Director | B74, 2975 Bk Ottoland Netherlands | Dutch | Oil Company Executive | 114965680001 | |||||||||
SHELL CORPORATE DIRECTOR LIMITED | Director | York Road SE1 7NA London Shell Centre England |
| 147583950001 |
Who are the persons with significant control of THE SHELL CENTENARY SCHOLARSHIP FUND?
Name | Notified On | Address | Ceased | ||||||||||
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The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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Natures of Control
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Does THE SHELL CENTENARY SCHOLARSHIP FUND have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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