SHELL FINANCE (U.K.) P.L.C.

Key Data

Status

Dissolved

Company No.

03469373

Incorporation date

16/11/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

21/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/07/2010

Director's details changed for Andrew William Longden on 2010-07-15

View PDF (2 pages)

14/07/2010

Director's details changed for Andrew William Longden on 2010-07-02

View PDF (2 pages)

11/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Registered office address changed from C/O Shell Centre London SE1 7NA on 2010-07-07

View PDF (2 pages)

06/07/2010

Insolvency resolution

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

02/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/04/2009

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

View PDF (4 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/04/2008

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

View PDF (4 pages)

21/04/2008

Appointment Terminate, Director Michiel Moolenaar Logged Form

View PDF (1 pages)

21/04/2008

Appointment Terminated Director michiel moolenaar

View PDF (2 pages)

29/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

26/04/2007

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

View PDF (3 pages)

13/09/2006

New director appointed

View PDF (2 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

12/04/2006

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

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/04/2005

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

View PDF (3 pages)

07/03/2005

Director resigned

View PDF (1 pages)

12/10/2004

Listing of particulars

View PDF (58 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

29/04/2004

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

View PDF (6 pages)

24/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

26/11/2003

New director appointed

View PDF (3 pages)

11/11/2003

Director resigned

View PDF (1 pages)

13/08/2003

Listing of particulars

View PDF (58 pages)

04/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/04/2003

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

View PDF (6 pages)

12/04/2003

Auditor's resignation

View PDF (1 pages)

17/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

13/10/2002

Listing of particulars

View PDF (68 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

11/08/2002

Listing of particulars

View PDF (58 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/04/2002

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

View PDF (6 pages)

28/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Listing of particulars

View PDF (59 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

26/04/2001

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

View PDF (6 pages)

01/10/2000

New director appointed

View PDF (2 pages)

24/08/2000

Listing of particulars

View PDF (58 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/07/2000

Director resigned

View PDF (1 pages)

26/04/2000

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

View PDF (7 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

26/09/1999

Listing of particulars

View PDF (56 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/12/1998

Ad 17/12/98--------- £ si 25000000@1=25000000 £ ic 200000/25200000

View PDF (2 pages)

20/12/1998

Memorandum and Articles of Association

View PDF (15 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (0 pages)

20/12/1998

Resolutions

View PDF (1 pages)

20/12/1998

£ nc 1000000/26000000 17/12/98

View PDF (1 pages)

09/09/1998

Listing of particulars

View PDF (85 pages)

23/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

26/11/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

24/11/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/11/1997

Application to commence business

View PDF (2 pages)

16/11/1997

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gaskell, Ralph Neil	Director	18/11/1997 - 03/11/2003	64
Dean, Kenneth Alfred	Director	06/09/2000 - 23/02/2005	8
Hodge, Stephen Murley Garfield	Director	18/11/1997 - 05/07/2000	23
Longden, Andrew William	Director	03/11/2003 - Present	58
Morrison, Timothy Donald Ryan	Director	18/11/1997 - 31/03/2000	36

Persons with Significant Control

No PSC data available.

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Description

About SHELL FINANCE (U.K.) P.L.C.

SHELL FINANCE (U.K.) P.L.C. is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 1 More London Place, London SE1 2AF. 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 FINANCE (U.K.) P.L.C.?

SHELL FINANCE (U.K.) P.L.C. is currently Dissolved. It was registered on 16/11/1997 and dissolved on 21/03/2011.

Where is SHELL FINANCE (U.K.) P.L.C. located?

SHELL FINANCE (U.K.) P.L.C. is registered at 1 More London Place, London SE1 2AF.

What does SHELL FINANCE (U.K.) P.L.C. do?

SHELL FINANCE (U.K.) P.L.C. operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SHELL FINANCE (U.K.) P.L.C.?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.