SHELL DIRECT (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02179856

Incorporation date

15/10/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1987)

01/02/2010

Final Gazette dissolved following liquidation

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01/11/2009

Return of final meeting in a members' voluntary winding up

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08/07/2009

Declaration of solvency

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08/07/2009

Appointment of a voluntary liquidator

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08/07/2009

Resolutions

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07/07/2009

Registered office changed on 08/07/2009 from shell centre london SE1 7NA

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30/10/2008

Accounts made up to 2007-12-31

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29/07/2008

Return made up to 20/07/08; full list of members

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11/09/2007

Accounts made up to 2006-12-31

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07/08/2007

Return made up to 20/07/07; full list of members

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27/09/2006

Accounts made up to 2005-12-31

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10/08/2006

Return made up to 20/07/06; full list of members

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01/09/2005

Accounts made up to 2004-12-31

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14/08/2005

Return made up to 20/07/05; full list of members

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27/07/2005

New director appointed

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27/07/2005

Director resigned

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27/07/2005

Director resigned

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26/10/2004

Director resigned

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17/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

26/07/2004

Return made up to 20/07/04; full list of members

View PDF (5 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

Director resigned

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15/06/2004

New director appointed

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15/06/2004

New director appointed

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24/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

10/08/2003

Return made up to 20/07/03; full list of members

View PDF (5 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

26/07/2002

Return made up to 20/07/02; full list of members

View PDF (5 pages)

28/06/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

24/07/2001

Return made up to 20/07/01; full list of members

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25/06/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 20/07/00; full list of members

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24/05/2000

Secretary resigned

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24/05/2000

New secretary appointed

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14/04/2000

Accounts made up to 1999-12-31

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25/11/1999

Registered office changed on 26/11/99 from: 3,savoy place, london, WC2R 0BN

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16/08/1999

Accounts made up to 1998-12-31

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25/07/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 20/07/98; full list of members

View PDF (5 pages)

22/07/1998

Accounts made up to 1997-12-31

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22/07/1997

Return made up to 20/07/97; full list of members

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22/07/1997

Location of register of members address changed

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22/07/1997

Location of debenture register address changed

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04/06/1997

Accounts made up to 1996-12-31

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12/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

28/07/1996

Return made up to 20/07/96; full list of members

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10/07/1996

Resolutions

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08/11/1995

Director resigned;new director appointed

View PDF (3 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/10/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Director resigned;new director appointed

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13/10/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

29/09/1994

Certificate of change of name

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31/07/1994

Return made up to 20/07/94; full list of members

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20/02/1994

Director resigned;new director appointed

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29/11/1993

New director appointed

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06/11/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

25/07/1993

Return made up to 20/07/93; full list of members

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07/04/1993

Director resigned;new director appointed

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25/02/1993

Director resigned;new director appointed

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13/02/1993

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

06/09/1992

Director resigned;new director appointed

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27/07/1992

Return made up to 20/07/92; full list of members

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23/01/1992

Director's particulars changed

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07/10/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

28/07/1991

Return made up to 20/07/91; full list of members

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30/04/1991

New director appointed

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16/04/1991

Secretary resigned;new secretary appointed

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23/07/1990

Accounts made up to 1989-11-30

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23/07/1990

Return made up to 20/07/90; full list of members

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22/03/1990

Ad 07/03/90--------- £ si 98@1=98 £ ic 2/100

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20/03/1990

New director appointed

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20/12/1989

Resolutions

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11/12/1989

New director appointed

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30/11/1989

Certificate of change of name

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28/11/1989

Director resigned;new director appointed

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05/11/1989

New director appointed

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15/05/1989

Accounts made up to 1988-12-31

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15/05/1989

Return made up to 27/04/89; full list of members

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12/02/1989

New director appointed

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08/01/1989

Director resigned

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14/02/1988

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

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24/01/1988

Registered office changed on 25/01/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/01/1988

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

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03/12/1987

Certificate of change of name

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23/11/1987

Resolutions

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23/11/1987

Accounting reference date notified as 31/12

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15/10/1987

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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 SECRETARY LIMITED	Corporate Secretary	21/05/2000 - Present	173
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	15/05/2005 - Present	78
Hogg, Michael James	Director	14/11/1993 - 30/09/1995	23
Watson, Deirdre Mary Alison	Director	31/10/1995 - 30/08/1998	67
Stewart, Paul Douglas	Director	31/08/1998 - 30/10/2002	20

Persons with Significant Control

No PSC data available.

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Description

About SHELL DIRECT (MIDLANDS) LIMITED

SHELL DIRECT (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 15/10/1987 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 DIRECT (MIDLANDS) LIMITED?

SHELL DIRECT (MIDLANDS) LIMITED is currently Dissolved. It was registered on 15/10/1987 and dissolved on 01/02/2010.

Where is SHELL DIRECT (MIDLANDS) LIMITED located?

SHELL DIRECT (MIDLANDS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SHELL DIRECT (MIDLANDS) LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved following liquidation.