SHELL COMPANY OF CHINA LIMITED(THE)

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SHELL COMPANY OF CHINA LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

00130587

Incorporation date

11/08/1913

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/02/1984)
dot icon02/02/2010
Final Gazette dissolved following liquidation
dot icon02/11/2009
Return of final meeting in a members' voluntary winding up
dot icon09/07/2009
Declaration of solvency
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon08/07/2009
Registered office changed on 08/07/2009 from shell centre london SE1 7NA
dot icon01/05/2009
Return made up to 31/03/09; full list of members
dot icon20/08/2008
Accounts made up to 2007-12-31
dot icon22/04/2008
Return made up to 31/03/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon12/04/2007
Return made up to 31/03/07; full list of members
dot icon26/10/2006
Accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 31/03/06; full list of members
dot icon26/07/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon25/04/2005
New director appointed
dot icon01/02/2005
Director resigned
dot icon01/02/2005
Director resigned
dot icon24/01/2005
Full accounts made up to 2003-12-31
dot icon30/04/2004
Return made up to 31/03/04; full list of members
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon09/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/07/2003
Director resigned
dot icon30/04/2003
Return made up to 31/03/03; full list of members
dot icon25/03/2003
Auditor's resignation
dot icon08/03/2003
Full accounts made up to 2001-12-31
dot icon22/01/2003
Director resigned
dot icon16/01/2003
Director's particulars changed
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/10/2002
Director resigned
dot icon24/09/2002
New director appointed
dot icon04/09/2002
Director resigned
dot icon29/04/2002
Return made up to 31/03/02; full list of members
dot icon02/02/2002
Full accounts made up to 2000-12-31
dot icon22/11/2001
New director appointed
dot icon24/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon20/08/2001
Director resigned
dot icon20/08/2001
Director resigned
dot icon27/04/2001
Return made up to 31/03/01; full list of members
dot icon17/04/2001
New director appointed
dot icon09/04/2001
Director resigned
dot icon07/03/2001
Secretary's particulars changed
dot icon29/12/2000
Full accounts made up to 1999-12-31
dot icon13/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon27/04/2000
Return made up to 31/03/00; full list of members
dot icon30/12/1999
Full accounts made up to 1998-12-31
dot icon27/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon26/07/1999
Director resigned
dot icon29/04/1999
Return made up to 31/03/99; full list of members
dot icon23/02/1999
Director's particulars changed
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon13/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon05/10/1998
Auditor's resignation
dot icon20/07/1998
New director appointed
dot icon10/06/1998
Director's particulars changed
dot icon10/06/1998
New director appointed
dot icon28/05/1998
Director resigned
dot icon24/04/1998
Return made up to 31/03/98; full list of members
dot icon19/02/1998
Director resigned
dot icon18/12/1997
Secretary resigned
dot icon18/12/1997
New secretary appointed
dot icon03/09/1997
Full accounts made up to 1996-12-31
dot icon08/07/1997
Director resigned
dot icon08/07/1997
New director appointed
dot icon29/04/1997
Return made up to 31/03/97; full list of members
dot icon12/11/1996
New director appointed
dot icon29/10/1996
Director resigned
dot icon27/08/1996
Full accounts made up to 1995-12-31
dot icon01/07/1996
Director resigned
dot icon14/06/1996
New director appointed
dot icon14/06/1996
New director appointed
dot icon30/04/1996
Return made up to 31/03/96; full list of members
dot icon27/03/1996
Director's particulars changed
dot icon15/01/1996
Director resigned
dot icon01/12/1995
Return made up to 07/11/95; full list of members
dot icon07/11/1995
Director's particulars changed
dot icon24/08/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Director resigned;new director appointed
dot icon03/04/1995
Director resigned;new director appointed
dot icon24/11/1994
Return made up to 07/11/94; full list of members
dot icon08/10/1994
Secretary resigned;new secretary appointed
dot icon14/09/1994
Full accounts made up to 1993-12-31
dot icon06/05/1994
Director resigned;new director appointed
dot icon18/01/1994
New director appointed
dot icon17/01/1994
Director resigned
dot icon29/11/1993
Return made up to 07/11/93; full list of members
dot icon17/08/1993
Full accounts made up to 1992-12-31
dot icon17/05/1993
New director appointed
dot icon17/11/1992
Return made up to 07/11/92; full list of members
dot icon02/10/1992
Full accounts made up to 1991-12-31
dot icon31/05/1992
Director's particulars changed
dot icon17/02/1992
Secretary's particulars changed
dot icon20/01/1992
Secretary resigned;new secretary appointed
dot icon28/11/1991
Return made up to 07/11/91; full list of members
dot icon28/10/1991
Resolutions
dot icon28/10/1991
Resolutions
dot icon28/10/1991
Resolutions
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon14/10/1991
Secretary resigned;new secretary appointed
dot icon07/10/1991
New director appointed
dot icon24/09/1991
New director appointed
dot icon16/09/1991
Director resigned
dot icon03/04/1991
Director resigned;new director appointed
dot icon28/11/1990
Return made up to 07/11/90; full list of members
dot icon31/10/1990
Full accounts made up to 1989-12-31
dot icon30/01/1990
Return made up to 25/12/89; full list of members
dot icon14/12/1989
Full accounts made up to 1988-12-31
dot icon13/10/1989
Delivery of annual acc. Ext. By 3 mths to 31/12/89
dot icon01/06/1989
Director resigned;new director appointed
dot icon09/12/1988
Return made up to 02/11/88; full list of members
dot icon02/11/1988
Full accounts made up to 1987-12-31
dot icon27/01/1988
Return made up to 22/12/87; full list of members
dot icon05/01/1988
Full accounts made up to 1986-12-31
dot icon02/12/1987
Director resigned;new director appointed
dot icon30/10/1987
Delivery of annual acc. Ext. By 3 mths to 31/12/86
dot icon12/11/1986
Return made up to 04/11/86; full list of members
dot icon08/11/1986
Director resigned;new director appointed
dot icon29/10/1986
Director resigned;new director appointed
dot icon25/10/1986
Full accounts made up to 1985-12-31
dot icon02/02/1984
Accounts made up to 1982-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henry, Simon Peter
Director
06/06/1997 - 17/04/1998
9
Leeuwerik, Johannes Franciscus
Director
05/05/1993 - 01/10/2002
12
Haney, Matthew Blyth
Director
14/05/1998 - 15/08/2001
8
Player, Robert Reginald
Director
01/10/1996 - 09/02/1998
-
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
26/01/2004 - Present
78

Persons with Significant Control

0

No PSC data available.

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Description

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About SHELL COMPANY OF CHINA LIMITED(THE)

SHELL COMPANY OF CHINA LIMITED(THE) is an(a) Dissolved company incorporated on 11/08/1913 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELL COMPANY OF CHINA LIMITED(THE)?

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SHELL COMPANY OF CHINA LIMITED(THE) is currently Dissolved. It was registered on 11/08/1913 and dissolved on 02/02/2010.

Where is SHELL COMPANY OF CHINA LIMITED(THE) located?

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SHELL COMPANY OF CHINA LIMITED(THE) is registered at 1 More London Place, London SE1 2AF.

What does SHELL COMPANY OF CHINA LIMITED(THE) do?

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SHELL COMPANY OF CHINA LIMITED(THE) operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for SHELL COMPANY OF CHINA LIMITED(THE)?

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The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.