SHELL EUROPE OIL PRODUCTS LIMITED

Overview

Company Name	SHELL EUROPE OIL PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03746162
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1999
Date of Cessation	Jul 27, 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 EUROPE OIL PRODUCTS LIMITED?

(5151) /

Where is SHELL EUROPE OIL PRODUCTS LIMITED located?

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

What are the latest accounts for SHELL EUROPE OIL PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SHELL EUROPE OIL PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 22, 2009	LRESEX

Oct 17, 2009

Registered office address changed from Shell Centre London SE1 7NA on Oct 17, 2009

1 pages

AD01

Oct 07, 2009

Declaration of solvency

4 pages

4.70

Oct 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 16, 2009

legacy

3 pages

363a

Sep 08, 2008

Accounts made up to Dec 31, 2007

8 pages

Sep 08, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Oct 14, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14.10.2021 under section 1088 of the Companies Act 2006.

Apr 09, 2008

legacy

1 pages

288c

Oct 19, 2007

legacy

1 pages

288b

Sep 27, 2007

Full accounts made up to Dec 31, 2006

9 pages

Sep 26, 2007

legacy

2 pages

288a

Apr 10, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Oct 15, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.

Sep 27, 2006

Full accounts made up to Dec 31, 2005

11 pages

Apr 19, 2006

legacy

2 pages

363a

Annotations
Date	Annotation
Oct 15, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.

Jul 01, 2005

Full accounts made up to Dec 31, 2004

10 pages

Apr 26, 2005

legacy

2 pages

363a

Annotations
Date	Annotation
Oct 15, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.

Mar 08, 2005

legacy

1 pages

288b

Sep 09, 2004

Full accounts made up to Dec 31, 2003

11 pages

Jun 08, 2004

legacy

2 pages

288a

May 24, 2004

legacy

1 pages

288b

Apr 30, 2004

legacy

6 pages

363a

Annotations
Date	Annotation
Oct 15, 2021	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15.10.2021 under section 1088 of the Companies Act 2006.

Apr 01, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SHELL EUROPE OIL PRODUCTS 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	Mar 31, 1999		Secretary	Shell Centre SE1 7NA London				57019860008
SANDERSON, Philip Thomas Edward 112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey	Sep 01, 2007		Director	112 Peperharow Road GU7 2PN Godalming Badgerswey Surrey		British	1969-7	124764230003
DAMAN, Michael James Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire	Jan 09, 2004	Jan 31, 2005	Director	Sheeplands House Wargrave Road RG10 8DJ Wargrave Berkshire		British	1955-11	95170660001
DE VRIES, Wouter Sjoerd Squerryes Old Avenue KT14 6AE West Byfleet Surrey	Apr 03, 2001	Jan 31, 2004	Director	Squerryes Old Avenue KT14 6AE West Byfleet Surrey		Netherlands	1954-2	75906400001
DOEHMEL, Kurt The Cottage Withies Lane GU23 1JA Compton	Apr 08, 1999	Apr 12, 2002	Director	The Cottage Withies Lane GU23 1JA Compton		German	1948-5	47066040009
FALCONE, Carmine 50 Upper Brook Street Flat 1 W1Y 1PG London	Apr 08, 1999	Dec 13, 1999	Director	50 Upper Brook Street Flat 1 W1Y 1PG London		Canadian	1946-10	63733180001
HANSEN, Vagn Nedergaard 3 Allen House Park Hook Heath GU22 0DB Woking Surrey	Apr 12, 2002	Nov 06, 2003	Director	3 Allen House Park Hook Heath GU22 0DB Woking Surrey		Denmark	1952-10	81896030001
HARROP, Michael Colin Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	Apr 21, 2004	Sep 01, 2007	Director	Fairmile 6 Huntsmans Close Fetcham KT22 9XG Leatherhead Surrey	England	British	1957-2	42769420001
HEGGS, Linda Ruth Wigmore Street W1U 1QX London 33 England	Jul 22, 2002	Sep 01, 2008	Director	Wigmore Street W1U 1QX London 33 England		British	1953-12	54764500001
LEWIN, Gregory Arthur Leaside 30 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Mar 10, 2000	Sep 04, 2002	Director	Leaside 30 Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire		Australian	1953-2	69215380002
LOADER, William Adrian Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey	Jun 23, 1999	Jun 30, 2003	Director	Whitnorth 75 The Street Shalford Guildford GU4 8BU Surrey		British	1948-6	91079700001
O'CALLAGHAN, Karl Michael 39 Ossulton Way N2 0JY London	Jun 28, 2000	Jun 30, 2002	Director	39 Ossulton Way N2 0JY London		Irish	1957-8	30915740001
O'DRISCOLL, Patricia Anne Woodlands 6 Burlesbridge Cottages Dippenhall GU10 5DN Farnham Surrey	Apr 08, 1999	Mar 23, 2004	Director	Woodlands 6 Burlesbridge Cottages Dippenhall GU10 5DN Farnham Surrey		Irish	1959-4	84398120001
SKINNER, Paul David 53 Flood Street SW3 5SU London	Apr 08, 1999	Dec 14, 1999	Director	53 Flood Street SW3 5SU London		British	1944-12	28161830001
VAN DE WALLE, Philippe Leslie 34 Rose Square Fulham Road SW3 6RS London	Jun 19, 2003	Apr 08, 2004	Director	34 Rose Square Fulham Road SW3 6RS London	England	French	1956-3	91445490001
VAN ROOIJ, Rene Granadine Hockering Road GU22 8HT Woking Surrey	Mar 31, 1999	Oct 16, 2003	Director	Granadine Hockering Road GU22 8HT Woking Surrey		Dutch	1947-2	63342380001
VOSER, Peter Robert 1 The Orangery Ham Street TW10 7HJ Richmond Surrey	Apr 08, 1999	Apr 03, 2001	Director	1 The Orangery Ham Street TW10 7HJ Richmond Surrey		Swiss	1958-8	64567720001

View Detailed Information on Officers and People with Significant Control

Does SHELL EUROPE OIL PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2010	Dissolved on

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	Sep 22, 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	Sep 22, 2009

Date	Type
Sep 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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