SHELL EUROPE OIL PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03746162

Incorporation date

30/03/1999

Size

Dormant

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/03/1999)

26/07/2010

Final Gazette dissolved following liquidation

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26/04/2010

Return of final meeting in a members' voluntary winding up

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29/11/2009

Resolutions

View PDF (2 pages)

16/10/2009

Registered office address changed from Shell Centre London SE1 7NA on 2009-10-17

View PDF (1 pages)

06/10/2009

Declaration of solvency

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06/10/2009

Appointment of a voluntary liquidator

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15/04/2009

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

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07/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

07/09/2008

Appointment Terminated Director linda heggs

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09/04/2008

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

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08/04/2008

Director's Change of Particulars / philip sanderson / 27/03/2008 / HouseName/Number was: , now: badgerswey; Street was: 4 wheeler street, now: 112 peperharow road; Area was: petworth road witley, now: ; Post Code was: GU8 5LX, now: GU7 2PN

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18/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

25/09/2007

New director appointed

View PDF (2 pages)

09/04/2007

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

View PDF (2 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/04/2006

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

View PDF (2 pages)

30/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/04/2005

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

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/06/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

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

View PDF (6 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

21/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Delivery ext'd 3 mth 31/12/02

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30/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

29/04/2003

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

View PDF (7 pages)

24/03/2003

Auditor's resignation

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

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

View PDF (8 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

26/04/2001

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

View PDF (8 pages)

06/03/2001

Secretary's particulars changed

View PDF (1 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

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

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

29/12/1999

Ad 17/12/99--------- £ si 499900@1=499900 £ ic 100/500000

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29/12/1999

Nc inc already adjusted 17/12/99

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29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

26/08/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (3 pages)

13/06/1999

New director appointed

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (1 pages)

30/03/1999

Incorporation

View PDF (31 pages)

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
O'callaghan, Karl Michael	Director	27/06/2000 - 29/06/2002	12
Voser, Peter Robert	Director	07/04/1999 - 02/04/2001	11
Lewin, Gregory Arthur	Director	09/03/2000 - 03/09/2002	4
Sanderson, Philip Thomas Edward	Director	31/08/2007 - Present	18
Daman, Michael James	Director	08/01/2004 - 30/01/2005	14

Persons with Significant Control

No PSC data available.

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Description

About SHELL EUROPE OIL PRODUCTS LIMITED

SHELL EUROPE OIL PRODUCTS LIMITED is an(a) Dissolved company incorporated on 30/03/1999 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 EUROPE OIL PRODUCTS LIMITED?

SHELL EUROPE OIL PRODUCTS LIMITED is currently Dissolved. It was registered on 30/03/1999 and dissolved on 26/07/2010.

Where is SHELL EUROPE OIL PRODUCTS LIMITED located?

SHELL EUROPE OIL PRODUCTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SHELL EUROPE OIL PRODUCTS LIMITED do?

SHELL EUROPE OIL PRODUCTS LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for SHELL EUROPE OIL PRODUCTS LIMITED?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.