SHELL RED SEA LIMITED

Key Data

Status

Dissolved

Company No.

00798886

Incorporation date

31/03/1964

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/1982)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

07/10/2011

Registered office address changed from Shell Centre London SE1 7NA on 2011-10-07

View PDF (2 pages)

07/10/2011

Appointment of a voluntary liquidator

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07/10/2011

Resolutions

View PDF (2 pages)

07/10/2011

Declaration of solvency

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21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Appointment of Mrs Karin Jacqueline Hawkins as a director

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

09/04/2010

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

View PDF (4 pages)

11/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

17/04/2009

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

View PDF (3 pages)

17/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

14/04/2008

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

View PDF (3 pages)

21/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

11/04/2007

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

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

26/04/2006

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

View PDF (2 pages)

22/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

26/04/2005

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

View PDF (3 pages)

24/06/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

30/04/2004

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

View PDF (5 pages)

14/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/04/2003

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

View PDF (5 pages)

12/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/04/2002

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

View PDF (5 pages)

18/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

27/04/2001

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

View PDF (5 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

20/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

27/04/2000

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

View PDF (14 pages)

19/10/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

29/04/1999

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

View PDF (12 pages)

25/08/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

24/04/1998

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

View PDF (12 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (11 pages)

06/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

14/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (6 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

01/05/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

16/02/1996

Director's particulars changed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (7 pages)

29/09/1995

Director resigned;new director appointed

View PDF (3 pages)

29/09/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

01/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

24/11/1994

Return made up to 08/11/94; full list of members

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02/11/1994

Accounts made up to 1993-12-31

View PDF (5 pages)

31/10/1994

Secretary's particulars changed

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20/12/1993

Director resigned;new director appointed

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29/11/1993

Return made up to 08/11/93; full list of members

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25/03/1993

Director resigned;new director appointed

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22/03/1993

New director appointed

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08/02/1993

Secretary resigned;new secretary appointed

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05/02/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

18/11/1992

Return made up to 08/11/92; full list of members

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18/08/1992

New director appointed

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21/06/1992

Director resigned

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02/04/1992

Director resigned;new director appointed

View PDF (0 pages)

02/03/1992

Secretary resigned;new secretary appointed

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18/02/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

28/11/1991

Return made up to 08/11/91; full list of members

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19/09/1991

Resolutions

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19/09/1991

Resolutions

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17/09/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

10/12/1990

Return made up to 08/11/90; full list of members

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30/10/1990

Accounts made up to 1989-12-31

View PDF (5 pages)

19/04/1990

Director resigned;new director appointed

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24/11/1989

Return made up to 19/10/89; full list of members

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12/10/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

28/11/1988

Return made up to 25/10/88; full list of members

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24/10/1988

Accounts made up to 1987-12-31

View PDF (3 pages)

06/07/1988

Director resigned;new director appointed

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19/11/1987

Return made up to 27/10/87; full list of members

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31/10/1987

Accounts made up to 1986-12-31

View PDF (4 pages)

03/09/1987

Director resigned

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03/09/1987

New director appointed

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13/03/1987

Full accounts made up to 1985-12-31

View PDF (7 pages)

26/02/1987

Annual account delivery extended by 23 weeks

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16/02/1987

Annual account delivery extended by 23 weeks

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31/12/1986

Return made up to 12/12/86; full list of members

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06/06/1986

Full accounts made up to 1984-12-31

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29/08/1985

Accounts made up to 1983-12-31

View PDF (6 pages)

02/02/1984

Accounts made up to 1982-12-31

View PDF (5 pages)

31/01/1983

Accounts made up to 1981-12-31

View PDF (6 pages)

27/01/1982

Accounts made up to 1980-12-31

View PDF (5 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Unreported

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Raivadera, Dipa	Secretary	07/04/1995 - 26/11/1997	16
Starkie, Francis William Michael	Director	19/08/1996 - 25/09/2001	120
Lee, Melanie Anne	Secretary	11/01/1993 - 07/04/1995	6
Green, David Norman	Director	01/12/1993 - 19/08/1996	9
Withey, John Christopher	Director	01/02/1993 - 19/08/1996	4

Persons with Significant Control

No PSC data available.

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Description

About SHELL RED SEA LIMITED

SHELL RED SEA LIMITED is an(a) Dissolved company incorporated on 31/03/1964 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 RED SEA LIMITED?

SHELL RED SEA LIMITED is currently Dissolved. It was registered on 31/03/1964 and dissolved on 06/04/2012.

Where is SHELL RED SEA LIMITED located?

SHELL RED SEA LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for SHELL RED SEA LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.