SHELL DEVELOPMENTS (CHINA) LIMITED

Key Data

Status

Dissolved

Company No.

01570273

Incorporation date

25/06/1981

Size

Full

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

28/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

31/12/2009

Declaration of solvency

View PDF (3 pages)

31/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/12/2009

Resolutions

View PDF (2 pages)

14/09/2009

Appointment Terminated Director leong cheong

View PDF (1 pages)

14/09/2009

Appointment Terminated Director sze poon

View PDF (1 pages)

14/09/2009

Appointment Terminated Director yaotian li

View PDF (1 pages)

11/09/2009

Secretary appointed shell corporate director LIMITED

View PDF (3 pages)

10/09/2009

Director appointed karin jacqueline hawkins

View PDF (2 pages)

08/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/07/2009

Appointment Terminated Director pak lee

View PDF (1 pages)

06/07/2009

Director appointed yaotian li

View PDF (1 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (2 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

24/03/2005

New director appointed

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (2 pages)

16/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

11/12/2004

Secretary resigned

View PDF (1 pages)

11/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

24/06/2004

Secretary's particulars changed

View PDF (1 pages)

30/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

23/08/2002

Director resigned

View PDF (1 pages)

23/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/07/2002

New director appointed

View PDF (2 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

12/03/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/07/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director's particulars changed

View PDF (1 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

29/09/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

30/03/2000

Director resigned

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

25/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Return made up to 18/09/99; full list of members

View PDF (10 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

25/01/1999

Director's particulars changed

View PDF (1 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

17/06/1998

Director's particulars changed

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

24/10/1997

Secretary's particulars changed

View PDF (1 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

26/06/1997

Resolutions

View PDF (1 pages)

01/05/1997

Director's particulars changed

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

13/01/1997

Return made up to 18/09/96; full list of members

View PDF (10 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

15/10/1996

Certificate of change of name

View PDF (2 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

20/08/1996

Ad 12/08/96--------- £ si 4500000@1=4500000 £ ic 5300000/9800000

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (0 pages)

20/08/1996

Resolutions

View PDF (2 pages)

20/08/1996

£ nc 6000000/9800000 05/08/96

View PDF (1 pages)

30/07/1996

Director resigned

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (1 pages)

27/03/1996

New director appointed

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (1 pages)

27/03/1996

Director's particulars changed

View PDF (2 pages)

28/02/1996

New secretary appointed

View PDF (1 pages)

28/02/1996

Secretary resigned

View PDF (2 pages)

15/11/1995

Return made up to 18/09/95; full list of members

View PDF (9 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

15/11/1995

Director's particulars changed

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

19/10/1995

New director appointed

View PDF (2 pages)

19/10/1995

New director appointed

View PDF (1 pages)

19/10/1995

Director resigned

View PDF (1 pages)

19/10/1995

Director resigned

View PDF (2 pages)

19/10/1995

Director resigned

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

19/10/1994

Return made up to 18/09/94; full list of members

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

View PDF (0 pages)

17/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

19/02/1994

Director resigned;new director appointed

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12/01/1994

Director's particulars changed

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12/01/1994

Director resigned;new director appointed

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04/11/1993

Director resigned

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15/10/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

11/10/1993

Return made up to 18/09/93; full list of members

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

Director resigned;new director appointed

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27/05/1993

New director appointed

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13/04/1993

Director resigned

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21/02/1993

Memorandum and Articles of Association

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09/02/1993

Certificate of change of name

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12/10/1992

Return made up to 18/09/92; full list of members

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24/09/1992

New director appointed

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24/09/1992

New director appointed

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24/09/1992

Secretary resigned;new secretary appointed

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09/09/1992

Memorandum and Articles of Association

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17/08/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

10/08/1992

Certificate of change of name

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28/07/1992

Director resigned

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19/05/1992

Director's particulars changed

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28/11/1991

Secretary resigned;new secretary appointed

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11/11/1991

Director resigned;new director appointed

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11/11/1991

Director resigned;new director appointed

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24/10/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

02/10/1991

Return made up to 18/09/91; full list of members

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21/05/1991

New director appointed

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13/12/1990

Secretary resigned;new secretary appointed

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06/11/1990

Director resigned

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17/10/1990

Return made up to 18/09/90; full list of members

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18/09/1990

New director appointed

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11/09/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

04/06/1990

Director's particulars changed

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15/05/1990

Director resigned

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09/03/1990

Secretary's particulars changed;director resigned

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19/09/1989

New director appointed

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24/08/1989

Return made up to 01/08/89; full list of members

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11/08/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

18/05/1989

Wd 09/05/89 ad 08/05/89--------- £ si 1800000@1=1800000 £ ic 3500000/5300000

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09/12/1988

Return made up to 03/11/88; full list of members

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17/11/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

17/10/1988

Memorandum and Articles of Association

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12/10/1988

Wd 04/10/88 ad 16/09/88--------- £ si 3250000@1=3250000 £ ic 250000/3500000

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12/10/1988

Nc inc already adjusted

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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13/06/1988

New director appointed

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16/05/1988

Director resigned;new director appointed

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07/03/1988

Director resigned;new director appointed

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19/10/1987

Return made up to 31/08/87; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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07/01/1987

Director resigned;new director appointed

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27/11/1986

Full accounts made up to 1985-12-31

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07/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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04/09/1986

Return made up to 06/08/86; full list of members

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16/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
SHELL CORPORATE DIRECTOR LIMITED	Corporate Secretary	01/09/2009 - Present	78
James, Robert William	Director	01/04/1998 - 15/03/2000	3
Snaith, Philip Neil	Director	07/05/1993 - 01/05/1996	3
Kappelle, Derk	Director	15/09/1994 - 15/05/1995	12
Anderson, Brian Ralph Houston	Director	31/10/1997 - 27/07/2000	2

Persons with Significant Control

No PSC data available.

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Description

About SHELL DEVELOPMENTS (CHINA) LIMITED

SHELL DEVELOPMENTS (CHINA) LIMITED is an(a) Dissolved company incorporated on 25/06/1981 with the registered office located at Shell Centre, London, SE1 7NA. There are currently 3 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 DEVELOPMENTS (CHINA) LIMITED?

SHELL DEVELOPMENTS (CHINA) LIMITED is currently Dissolved. It was registered on 25/06/1981 and dissolved on 28/08/2010.

Where is SHELL DEVELOPMENTS (CHINA) LIMITED located?

SHELL DEVELOPMENTS (CHINA) LIMITED is registered at Shell Centre, London, SE1 7NA.

What does SHELL DEVELOPMENTS (CHINA) LIMITED do?

SHELL DEVELOPMENTS (CHINA) LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for SHELL DEVELOPMENTS (CHINA) LIMITED?

The latest filing was on 28/08/2010: Final Gazette dissolved following liquidation.