SHELL DIRECT (U.K.) LIMITED

Company number 00698958 · Monitor this company

Dissolved

181 filings

Date	Filing
5 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
5 Jan 2022	Final Gazette dissolved following liquidation	View document
5 Oct 2021	Return of final meeting in a members' voluntary winding up · 7 pages	View document
6 Aug 2021	Resignation of a liquidator · 3 pages	View document
6 Aug 2021	Appointment of a voluntary liquidator · 42 pages	View document
19 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
19 May 2020	STATEMENT BY DIRECTORS	View document
19 May 2020	19/05/20 STATEMENT OF CAPITAL GBP 1	View document
19 May 2020	REDUCE ISSUED CAPITAL 01/05/2020	View document
19 May 2020	SOLVENCY STATEMENT DATED 01/05/20	View document
13 Jan 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES	View document
2 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES	View document
11 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES	View document
11 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 Jan 2017	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES	View document
5 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Jun 2016	DIRECTOR APPOINTED GUUS GREVE	View document
3 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE	View document
15 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
9 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
6 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
18 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
9 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
28 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
10 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON	View document
4 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders · 4 pages	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
23 Sep 2011	DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON	View document
22 Sep 2011	DIRECTOR APPOINTED MR MARK GALLAGHER	View document
22 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY	View document
13 Jan 2011	Annual return made up to 1 January 2011 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Mar 2010	DIRECTOR APPOINTED MR LEE ROY GREGSON	View document
10 Jan 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
2 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER	View document
13 Jan 2009	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS	View document
10 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008	View document
4 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Feb 2008	DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER	View document
21 Jan 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
5 Jan 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	NEW DIRECTOR APPOINTED	View document
26 May 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
11 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
20 Jul 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS	View document
25 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
16 Jun 2004	DIRECTOR RESIGNED	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
12 Jan 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 May 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
4 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS	View document
3 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	DIRECTOR RESIGNED	View document
7 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
12 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	SECRETARY RESIGNED	View document
25 May 2000	NEW SECRETARY APPOINTED	View document
1 Feb 2000	DIRECTOR RESIGNED	View document
1 Feb 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
26 Nov 1999	REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Feb 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	DIRECTOR RESIGNED	View document
11 Jan 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
14 Dec 1998	SECRETARY RESIGNED	View document
14 Dec 1998	NEW SECRETARY APPOINTED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Aug 1998	NEW DIRECTOR APPOINTED	View document
27 Aug 1998	DIRECTOR RESIGNED	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
19 Aug 1998	ACC. REF. DATE EXTENDED FROM 28/12/97 TO 31/12/97	View document
10 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98	View document
10 Aug 1998	£ NC 20000/9000000 23/07/98	View document
10 Aug 1998	NC INC ALREADY ADJUSTED 23/07/98	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	NEW DIRECTOR APPOINTED	View document
9 Jan 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
1 Jan 1998	COMPANY NAME CHANGED SHELL DIRECT (SOUTH EAST) LIMITE D CERTIFICATE ISSUED ON 01/01/98	View document
18 Nov 1997	NEW DIRECTOR APPOINTED	View document
18 Nov 1997	NEW DIRECTOR APPOINTED	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
6 Jan 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
13 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jun 1996	DIRECTOR RESIGNED	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
8 Jan 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
1 Nov 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1995	DIRECTOR RESIGNED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Feb 1995	DIRECTOR RESIGNED	View document
7 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
14 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Aug 1994	ADOPT MEM AND ARTS 01/07/94	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
4 Aug 1994	NEW DIRECTOR APPOINTED	View document
28 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1994	NEW DIRECTOR APPOINTED	View document
8 Jul 1994	COMPANY NAME CHANGED CORY OIL LIMITED CERTIFICATE ISSUED ON 11/07/94	View document
16 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1994	RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS	View document
30 Nov 1993	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Feb 1993	DIRECTOR RESIGNED	View document
10 Jan 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
14 Aug 1992	S386 DISP APP AUDS 05/06/92	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
24 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1992	RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 May 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1991	DIRECTOR RESIGNED	View document
8 Jan 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
20 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1990	ADOPT MEM AND ARTS 22/12/89	View document
20 Dec 1990	ALTER MEM AND ARTS 22/12/89	View document
25 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/89	View document
25 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
23 Mar 1990	NEW DIRECTOR APPOINTED	View document
6 Mar 1990	DIRECTOR RESIGNED	View document
15 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jan 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jan 1990	REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL	View document
9 Jan 1990	RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS	View document
8 Jan 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/12	View document
3 Jan 1990	COMPANY NAME CHANGED ALLSIGNS LIMITED CERTIFICATE ISSUED ON 01/01/90	View document
24 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
16 Dec 1987	RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS	View document
19 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86	View document
19 Nov 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87	View document
21 Feb 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85	View document
21 Feb 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document