SHELL DIRECT (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Return of final meeting in a members' voluntary winding up |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | STATEMENT BY DIRECTORS |
| 19/05/2019 May 2020 | 19/05/20 STATEMENT OF CAPITAL GBP 1 |
| 19/05/2019 May 2020 | REDUCE ISSUED CAPITAL 01/05/2020 |
| 19/05/2019 May 2020 | SOLVENCY STATEMENT DATED 01/05/20 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 11/05/1811 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED GUUS GREVE |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE |
| 15/01/1615 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON |
| 04/01/124 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR MARK GALLAGHER |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY |
| 13/01/1113 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR LEE ROY GREGSON |
| 10/01/1010 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER |
| 21/01/0821 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R ODX |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | ACC. REF. DATE EXTENDED FROM 28/12/97 TO 31/12/97 |
| 10/08/9810 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 10/08/9810 August 1998 | £ NC 20000/9000000 23/07/98 |
| 10/08/9810 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 01/01/981 January 1998 | COMPANY NAME CHANGED SHELL DIRECT (SOUTH EAST) LIMITE D CERTIFICATE ISSUED ON 01/01/98 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/08/9430 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9430 August 1994 | ADOPT MEM AND ARTS 01/07/94 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | COMPANY NAME CHANGED CORY OIL LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | S386 DISP APP AUDS 05/06/92 |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9020 December 1990 | ADOPT MEM AND ARTS 22/12/89 |
| 20/12/9020 December 1990 | ALTER MEM AND ARTS 22/12/89 |
| 25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/89 |
| 25/06/9025 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 673 GALVIN ROAD SLOUGH BERKS SL1 4DL |
| 09/01/909 January 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/12 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED ALLSIGNS LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 19/11/8719 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 21/02/8721 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 21/02/8721 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company