SHELL RESOURCES P.L.C.

Overview

Company Name	SHELL RESOURCES P.L.C.
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04365598
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002
Date of Cessation	Mar 22, 2011

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 RESOURCES P.L.C.?

(7415) /

Where is SHELL RESOURCES P.L.C. located?

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

What are the latest accounts for SHELL RESOURCES P.L.C.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SHELL RESOURCES P.L.C.?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 15, 2010

Director's details changed for Andrew William Longden on Jul 02, 2010

2 pages

CH01

Jul 15, 2010

Director's details changed for Andrew William Longden on Jul 15, 2010

2 pages

CH01

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Registered office address changed from Shell Centre London SE1 7NA on Jul 07, 2010

2 pages

AD01

Jul 07, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2010	LRESSP

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2010

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 50,000	SH01

Jul 27, 2009

Full accounts made up to Dec 31, 2008

10 pages

Apr 17, 2009

legacy

4 pages

363a

Jul 24, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 16, 2008

legacy

1 pages

288b

Apr 14, 2008

legacy

4 pages

363a

Jul 26, 2007

Full accounts made up to Dec 31, 2006

10 pages

Apr 12, 2007

legacy

3 pages

363a

Apr 01, 2007

legacy

1 pages

288c

Aug 03, 2006

Full accounts made up to Dec 31, 2005

13 pages

Apr 26, 2006

legacy

3 pages

363a

Aug 05, 2005

Full accounts made up to Dec 31, 2004

13 pages

Apr 26, 2005

legacy

3 pages

363a

Dec 15, 2004

legacy

1 pages

288c

Nov 02, 2004

Full accounts made up to Dec 31, 2003

15 pages

Oct 27, 2004

legacy

1 pages

288c

View All Filings

Who are the officers of SHELL RESOURCES P.L.C.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Aug 06, 2003		Secretary	Shell Centre SE1 7NA London					57019860008
LONGDEN, Andrew William SE1 7NA London Shell Centre England	Nov 03, 2003		Director	SE1 7NA London Shell Centre England	United Kingdom	British	1957-5	Oil Company Executive	58307220002
WISEMAN, Richard Max Shell Centre SE1 7NA London	Jul 14, 2003		Director	Shell Centre SE1 7NA London		British	1951-8	Oil Company Executive	32079150005
WISEMAN, Richard Max 31 Brookland Hill NW11 6DU London	Feb 06, 2002	Aug 06, 2003	Secretary	31 Brookland Hill NW11 6DU London		British			32079150003
SHELL CORPORATE SECRETARY LIMITED Shell Centre SE1 7NA London	Feb 01, 2002	Feb 06, 2002	Secretary	Shell Centre SE1 7NA London					57019860008
BOYNTON, Judith Gubala 42 St Leonards Terrace SW3 4QH London	Feb 06, 2002	Jul 14, 2003	Director	42 St Leonards Terrace SW3 4QH London		American	1955-1	Oil Company Executive	78304390002
ELLINGSWORTH, Patrick James 138 Grosvenor Road 9 Eagle Wharf SW1V 3JS London	Jul 14, 2003	Jun 30, 2008	Director	138 Grosvenor Road 9 Eagle Wharf SW1V 3JS London		United States Citizen	1948-4	Oil Company Executive	71536870002
GASKELL, Ralph Neil 11 Courtfield Mews South Kensington SW5 ONH London	Feb 06, 2002	Nov 03, 2003	Director	11 Courtfield Mews South Kensington SW5 ONH London	United Kingdom	British	1948-9	Oil Company Executive	55443280001
MUNSIFF, Jyoti Eruch 24 Leeward Gardens Wimbledon SW19 7QR London	Feb 01, 2002	Feb 06, 2002	Director	24 Leeward Gardens Wimbledon SW19 7QR London		British	1947-2	Oil Company Executive	32378940001
SKINNER, Paul David 22 Walpole Street SW3 4QP London	Feb 06, 2002	Jul 14, 2003	Director	22 Walpole Street SW3 4QP London		British	1944-12	Oil Company Executive	28161830002
VAN DE VIJVER, Walter Groot Haesebroekseweg 1 Wassenaar 2243 Ea Netherlands	Feb 06, 2002	Jul 14, 2003	Director	Groot Haesebroekseweg 1 Wassenaar 2243 Ea Netherlands		Dutch	1955-11	Oil Company Executive	76831800003
VAN DER VEER, Jeroen Koekoesklaan 9 Wassenaar 2243 At Netherlands	Feb 06, 2002	Jul 14, 2003	Director	Koekoesklaan 9 Wassenaar 2243 At Netherlands		Netherlands	1947-10	Oil Company Executive	54111170002
WATTS, Phillip Beverley Sunnyridge Hill Farm Lane RG42 5NR Binfield Berkshire	Feb 06, 2002	Jul 14, 2003	Director	Sunnyridge Hill Farm Lane RG42 5NR Binfield Berkshire		British	1945-6	Oil Company Executive	80456910001
WEST, Gordon John The White House RG8 9NG Lower Basildon Berkshire	Feb 01, 2002	Feb 06, 2002	Director	The White House RG8 9NG Lower Basildon Berkshire	England	British	1944-3	Oil Company Executive	601980001

View Detailed Information on Officers and People with Significant Control

Does SHELL RESOURCES P.L.C. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Dissolved on
Jun 30, 2010	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 30, 2010
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 30, 2010

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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