SHELL ADDITIVES UK LIMITED
Overview
| Company Name | SHELL ADDITIVES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03678294 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ADDITIVES UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHELL ADDITIVES UK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELL ADDITIVES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL INFINEUM UK LIMITED | Nov 30, 1998 | Nov 30, 1998 |
What are the latest accounts for SHELL ADDITIVES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SHELL ADDITIVES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Ashworth on Feb 11, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael John Ashworth as a director on Jan 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karin Jacqueline Hawkins as a director on Jan 27, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Mrs Karin Jacqueline Hawkins as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of SHELL ADDITIVES UK 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 | |||||||
| ASHWORTH, Michael John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 165614340002 | |||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||
| DRACOTT, Paul Charles | Director | Bockingfold Oast Ladham Road, Goudhurst TN17 1LY Cranbrook Kent | British | 67970920001 | ||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | 154532030001 | |||||
| HOBSON, Trevor, Dr | Director | 16 The Spinney GU15 1HH Camberley Surrey | British | 7739930002 | ||||||
| KEETH, Martha Frances Sexton | Director | 5067 Cedar Creek Drive Houston Texas 77056 Usa | American | 62562090002 | ||||||
| MORRISON, Timothy Donald Ryan | Director | 6 Hillside Road AL1 3QL St Albans Hertfordshire | British | 41067980001 | ||||||
| NOOJIN III, Augustus Young | Director | 2418 Oakbank Drive 77339 Kingwood Texas 77339 Usa | American | 57183130001 | ||||||
| PENNY, Nigel Henry | Director | Mill Mere Staceys Farm Road GU8 6EN Godalming Surrey | England | British | 101942290001 | |||||
| ROBERTSON, Nicholas Antony Norman Stuart | Director | 607 East Block Forum Magnum Square SE1 7GN London | British | 101498560001 | ||||||
| SMITH, James Matheson | Director | Shell Centre SE1 7NA London | United Kingdom | British | 100111590001 |
Does SHELL ADDITIVES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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