SHELL DEVELOPMENTS (CHINA) LIMITED

Panoramica

Nome della società	SHELL DEVELOPMENTS (CHINA) LIMITED
Stato della società	Sciolta
Forma giuridica	Società a responsabilità limitata
Numero di società	01570273
Giurisdizione	Inghilterra/Galles
Data di costituzione	25 giu 1981
Data di cessazione	28 ago 2010

Riepilogo

Ha PSCs super sicuri	No
Ha ipoteche	No
Ha una storia di insolvenza	Sì
La sede legale è in contestazione	No

Qual è lo scopo di SHELL DEVELOPMENTS (CHINA) LIMITED?

(7413) /

Dove si trova SHELL DEVELOPMENTS (CHINA) LIMITED?

Indirizzo della sede legale	Shell Centre London SE1 7NA
Indirizzo della sede legale non recapitabile	No

Quali erano i nomi precedenti di SHELL DEVELOPMENTS (CHINA) LIMITED?

Denominazioni sociali precedenti
Nome della società	Da	A
SHELL CHINA LIMITED	09 feb 1993	09 feb 1993
EXPECTENREP LIMITED	11 ago 1992	11 ago 1992
SHELL CHINA LIMITED	25 giu 1981	25 giu 1981

Quali sono gli ultimi bilanci di SHELL DEVELOPMENTS (CHINA) LIMITED?

Ultimi bilanci
Ultimi bilanci redatti al	31 dic 2008

Quali sono le ultime deposizioni per SHELL DEVELOPMENTS (CHINA) LIMITED?

Deposizioni

Data

Descrizione

Documento

Tipo

28 ago 2010

Gazzetta ufficiale finale sciolta a seguito di liquidazione

1 pagine

GAZ2

28 mag 2010

Ritorno della riunione finale in una liquidazione volontaria dei membri

3 pagine

4.71

31 dic 2009

Dichiarazione di solvibilità

3 pagine

4.70

31 dic 2009

Nomina di un liquidatore volontario

1 pagine

600

31 dic 2009

Risoluzioni

Resolutions

2 pagine

RESOLUTIONS

Risoluzioni
Categoria	Data	Descrizione	Tipo
liquidation		Risoluzione speciale per la liquidazione al 17 dic 2009	LRESSP

14 set 2009

legacy

1 pagine

288b

14 set 2009

legacy

1 pagine

288b

14 set 2009

legacy

1 pagine

288b

11 set 2009

legacy

3 pagine

288a

10 set 2009

legacy

2 pagine

288a

08 set 2009

Bilancio redatto al 31 dic 2008

10 pagine

06 lug 2009

legacy

1 pagine

288b

06 lug 2009

legacy

1 pagine

288a

17 apr 2009

legacy

4 pagine

363a

23 lug 2008

Bilancio redatto al 31 dic 2007

10 pagine

08 apr 2008

legacy

4 pagine

363a

12 feb 2008

legacy

1 pagine

288b

12 feb 2008

legacy

1 pagine

288b

15 ago 2007

Bilancio redatto al 31 dic 2006

9 pagine

09 lug 2007

legacy

1 pagine

288c

20 apr 2007

legacy

3 pagine

363a

14 mar 2007

legacy

1 pagine

288b

14 mar 2007

legacy

1 pagine

288b

14 mar 2007

legacy

2 pagine

288a

18 dic 2006

legacy

1 pagine

288b

Visualizza tutte le deposizioni

Chi sono gli amministratori di SHELL DEVELOPMENTS (CHINA) LIMITED?

Amministratori
Nome	Nominato il	Dimissioni il	Ruolo	Indirizzo	Paese di residenza	Nazionalità	Data di nascita	Professione	Numero
LI, Peng 16-1-503 5th Block Anhuali Chaoyang District FOREIGN Beijing 100011 China	15 nov 2004		Segretario	16-1-503 5th Block Anhuali Chaoyang District FOREIGN Beijing 100011 China		Chinese		Company Secretary	101955810001
SHELL CORPORATE DIRECTOR LIMITED Shell Centre SE1 7NA London	01 set 2009		Segretario	Shell Centre SE1 7NA London					68787790001
HAWKINS, Karin Jacqueline White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	01 set 2009		Amministratore	White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire	England	British	1961-2	Oil Company Executive	154532030001
GRANT, Clive William Apartment 13a Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong		15 gen 1996	Segretario	Apartment 13a Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong		British			29846070001
MCEACHERN, Andrew Alan House 539 Yujing River Garden Villa East Side Of Baixinzhuang Village 101300 Houshayu Shunyi County Beijing China	15 gen 1996	15 dic 1999	Segretario	House 539 Yujing River Garden Villa East Side Of Baixinzhuang Village 101300 Houshayu Shunyi County Beijing China		Irish		Legal Counsel	46618330002
TSANG, Carmen Chor Man 2b Block 2 Garden 3 Alnwick Road Kowloon Tong Kowloon Hong Kong	05 set 1994	15 nov 2004	Segretario	2b Block 2 Garden 3 Alnwick Road Kowloon Tong Kowloon Hong Kong		China		Company Secretary	40678060002
TSE WONG, Yin Fan 6c Block 34,City One Shatin New Territories FOREIGN Hong Kong	01 gen 1993	18 set 1993	Segretario	6c Block 34,City One Shatin New Territories FOREIGN Hong Kong		British			33971730001
ANDERSON, Brian Ralph Houston Greenland Garden 83 No Jia 1 Jia Lin Road Chao Yang District FOREIGN Beijing China	31 ott 1997	27 lug 2000	Amministratore	Greenland Garden 83 No Jia 1 Jia Lin Road Chao Yang District FOREIGN Beijing China		British	1943-3	Oil Company Executive	58132420002
BECKER, Peer Emil 8 Grenbelle Gardens 25 Shouson Hill Road FOREIGN Hong Kong		01 set 1999	Amministratore	8 Grenbelle Gardens 25 Shouson Hill Road FOREIGN Hong Kong		Australian	1945-9	Economist	30550830001
BEIJDORFF, Aart Frederik 21 Hillcrest 22 Plunketts Road The Park FOREIGN Hong Kong		15 set 1994	Amministratore	21 Hillcrest 22 Plunketts Road The Park FOREIGN Hong Kong		Netherlands	1941-9	Oil Company Executive	30550840001
BLANEY, Robert Terry Unit 2201, Embassy House, No. 18 Dongzhimenwai Xiaojie FOREIGN Beijing 100027 China	09 nov 2004	01 mar 2007	Amministratore	Unit 2201, Embassy House, No. 18 Dongzhimenwai Xiaojie FOREIGN Beijing 100027 China		Canadian	1956-12	General Manager Retail	102010500001
BRANDJES, Michiel Christofoor Maria Riviera Garden 263b No 1 Xiang Bei Lu Chaoyang District FOREIGN Beijing 100103 China	26 mar 2001	01 set 2001	Amministratore	Riviera Garden 263b No 1 Xiang Bei Lu Chaoyang District FOREIGN Beijing 100103 China		Dutch	1954-12	Lead Counsel	75669920001
BRENNAND, Timothy Pienne 51 Plantation Road The Peak FOREIGN Hong Kong		01 dic 1993	Amministratore	51 Plantation Road The Peak FOREIGN Hong Kong		British	1935-2	Oil Company Executive	47657290001
BROWN, Richard Villa 319 East Lake Villas 35 Dongzhimenwai Dajie FOREIGN Beijing 100027 China	01 mag 1996	01 mag 1999	Amministratore	Villa 319 East Lake Villas 35 Dongzhimenwai Dajie FOREIGN Beijing 100027 China		British	1951-12	Oil Company Executive	48827760004
CHEONG, Leong Seng Villa 108 Grand Hills Jingshun Road Chaoyang District FOREIGN Beijing 100015 China	01 mar 2007	07 set 2009	Amministratore	Villa 108 Grand Hills Jingshun Road Chaoyang District FOREIGN Beijing 100015 China		Singaporean	1958-12	Local Senior Downstream Repres	119576310002
DE LASSUS SAINT GENIES, Christian Joseph Raymond Flat 5b Rotal Garden 27 Repulse Bay FOREIGN Hong Kong Hong Kong	07 mag 1993	07 mar 1995	Amministratore	Flat 5b Rotal Garden 27 Repulse Bay FOREIGN Hong Kong Hong Kong		French	1940-3	Oil Company Executive	58385240001
ERICH, Peter Herman Francesco Lido Apartment 153 Beijing China	10 dic 1998	01 mag 2000	Amministratore	Lido Apartment 153 Beijing China		Dutch	1957-5	Oil Company Executive	70525950002
FITZGERALD, Emma Theresa Villa 336,East Lake Villas ,N0.35 Dongzhimenwai Avenue FOREIGN Beijing 100027 China	09 nov 2004	01 mar 2007	Amministratore	Villa 336,East Lake Villas ,N0.35 Dongzhimenwai Avenue FOREIGN Beijing 100027 China		British	1967-1	General Manager	104052390002
GATES, Michael John Flat C-71 7th Floor Block C Carolina Mansions 28-34 Coom Hong Kong		11 dic 1993	Amministratore	Flat C-71 7th Floor Block C Carolina Mansions 28-34 Coom Hong Kong		British	1944-12	Oil Company Executive	29846100001
GRANT, Campbell Mckenzie Unit 19b, North Lodge, Cwtc, No.1 Jianguomenwai Avenue FOREIGN Beijing 100004 China	26 set 2003	01 feb 2008	Amministratore	Unit 19b, North Lodge, Cwtc, No.1 Jianguomenwai Avenue FOREIGN Beijing 100004 China		Australian	1955-10	General Counsel	93629320003
HENG, Hock Cheng @ Heyok Chiang Panhouse A, North Lodge, Cwtc, No.1 Jianguomenwai Ave., FOREIGN Beijing China	01 ott 2003	01 set 2005	Amministratore	Panhouse A, North Lodge, Cwtc, No.1 Jianguomenwai Ave., FOREIGN Beijing China		Malaysian	1949-4	Managing Director	93922410001
HO, Roger Man Yee Flat 5b Block 2 Wing On Tower 9 Boyce Road Jardines Lookout Hong Kong	01 dic 1996	01 apr 1998	Amministratore	Flat 5b Block 2 Wing On Tower 9 Boyce Road Jardines Lookout Hong Kong		British	1949-9	Financial Controller	50684550001
JACK, Margaret Flat 40b Estoril Court Garden Court FOREIGN Hong Kong Hong Kong		31 ott 1997	Amministratore	Flat 40b Estoril Court Garden Court FOREIGN Hong Kong Hong Kong		Australian	1951-11	Consultant	19275010002
JAMES, Robert William River Garden Villa 201 East Side Of Baixinzhuang Village Houshayu Beijing Shunyi County China	01 apr 1998	15 mar 2000	Amministratore	River Garden Villa 201 East Side Of Baixinzhuang Village Houshayu Beijing Shunyi County China		British	1951-9	Director	58896380001
KAPPELLE, Derk Lido Apt 6044 Jichang Road 10004 Beijing China	15 set 1994	15 mag 1995	Amministratore	Lido Apt 6044 Jichang Road 10004 Beijing China		Dutch	1959-8	Oil Company Executive	40678130001
KILROE, John Gibson House A 34 Mount Kellett Road The Peak Hong Kong	01 dic 1993	31 ott 1997	Amministratore	House A 34 Mount Kellett Road The Peak Hong Kong		British	1934-10	Oil Company Executive	37273640002
KWONG, Tze Chiu Robert Flat 2306 Embassy House Dongzhimenwai Xiao Street FOREIGN Beijing China	01 feb 2002	09 nov 2004	Amministratore	Flat 2306 Embassy House Dongzhimenwai Xiao Street FOREIGN Beijing China		Canadian	1964-10	General Manager Commercial Sal	80780740002
LAM, Chun Kai 108f Beijing Riviera No.1 Xiang Jiang Bei Road FOREIGN Chaoyang District Beijing 100103 China	27 lug 2000	26 mar 2001	Amministratore	108f Beijing Riviera No.1 Xiang Jiang Bei Road FOREIGN Chaoyang District Beijing 100103 China		Singaporean	1947-5	Managing Director	71601970002
LAU, Nai Pek Villa 41 Greenland Garden No 1 Jialin Lu Chao Yang District 100016 Beijing China	31 lug 1999	15 mag 2002	Amministratore	Villa 41 Greenland Garden No 1 Jialin Lu Chao Yang District 100016 Beijing China		Malaysian	1952-11	Finance Manager	66755590001
LEE, Pak Kheng Block:8-2 Unit:202 Lang Yuan Xing He Zhong Lu Star River Off 100025 Chaoyang Bei Rd Chaoyang District Beijing China	15 nov 2006	23 giu 2009	Amministratore	Block:8-2 Unit:202 Lang Yuan Xing He Zhong Lu Star River Off 100025 Chaoyang Bei Rd Chaoyang District Beijing China		Singaporean	1951-10	Finance Manager	117602870001
LI, Yaotian 2701, Unit 2, Building No.4 No.1 Linqing Road,Chaoyang District Beijing 100107 China	23 giu 2009	07 set 2009	Amministratore	2701, Unit 2, Building No.4 No.1 Linqing Road,Chaoyang District Beijing 100107 China		Chinese	1971-11	Downstream Controller	139385420001
MAN, Sai Moon Simon House 248, Beijing Riviera, No.1 Xiangjiangbeilu, Chaoyang FOREIGN Beijing 100103 China	15 mag 2002	15 nov 2006	Amministratore	House 248, Beijing Riviera, No.1 Xiangjiangbeilu, Chaoyang FOREIGN Beijing 100103 China		British	1954-7	Finance Manager	82816560003
MANNERING, Robert Stephen Apt 1585 Tower 15 Hong Kong Parkview 88 Tai Tam FOREIGN Reservoir Road Hong Kong	07 mag 1993	29 feb 1996	Amministratore	Apt 1585 Tower 15 Hong Kong Parkview 88 Tai Tam FOREIGN Reservoir Road Hong Kong		British	1948-10	Oil Company Executive	34696650002
NG, Peter Ping Wah No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei FOREIGN Republic Of China		08 ott 1993	Amministratore	No 6 Lane 250 Yang Teh Avenue Section 3 Yangmingshan Taipei FOREIGN Republic Of China		Australian	1948-3	Oil Company Executive	37470510002
NG, Ping Wah Peter House 323 East Lake Villas No 35 Dong Zhi Men Wai Da Jie 100027 Beijing China	07 mar 1995	10 dic 1998	Amministratore	House 323 East Lake Villas No 35 Dong Zhi Men Wai Da Jie 100027 Beijing China		Australian	1948-3	Oil Company Executive	45019380002

Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

SHELL DEVELOPMENTS (CHINA) LIMITED ha procedimenti di insolvenza?

Numero di pratica

Date

Tipo

Professionisti

Altro

Data	Tipo
28 ago 2010	Data di scioglimento
17 dic 2009	Inizio della liquidazione

Liquidazione volontaria dei soci

Nome	Ruolo	Indirizzo	Nominato il	Cessato il
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	Praticante	Ernst & Young Llp 1 More London Place SE1 2AF London	17 dic 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	Praticante	Ernst & Young 1 More London Place SE1 2AF London	17 dic 2009

Visualizza informazioni dettagliate sui procedimenti di insolvenza

Fonte dati

Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
Licenza: CC0