SHELL U.K. EXPLORATION & PRODUCTION LIMITED
- Company statusliquidation
- Company No00383882
- Age81 years 8 months Incorporated 13 November 1943
- Officers2
Address
1 More London Place, London, SE1 2AF
SHELL U.K. EXPLORATION & PRODUCTION LIMITED is an liquidation company incorporated on 13 November 1943 and based in London. The company was registered 82 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
Available to 31 December 2009. Next accounts due by 30 September 2010
See filing history on Companies House
Monitor
Latest Activity
Order Of Court Restoration Previously Members Voluntary Liquidation
6 Months Ago on 20 Jan 2025
Gazette Dissolved Liquidation
14 Years Ago on 23 Nov 2010
Liquidation Voluntary Members Return Of Final Meeting
14 Years Ago on 23 Aug 2010
Resolution
15 Years Ago on 15 Apr 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 16 Mar 2010
Liquidation Voluntary Appointment Of Liquidator
15 Years Ago on 05 Mar 2010
Liquidation Voluntary Declaration Of Solvency
15 Years Ago on 05 Mar 2010
Resolution
15 Years Ago on 05 Mar 2010
Accounts With Made Up Date
15 Years Ago on 19 Aug 2009
Legacy
16 Years Ago on 11 Jun 2009
Accounts With Made Up Date
16 Years Ago on 18 Aug 2008
Legacy
17 Years Ago on 30 May 2008
Accounts With Made Up Date
17 Years Ago on 12 Sep 2007
Legacy
18 Years Ago on 04 Jun 2007
Accounts With Made Up Date
18 Years Ago on 11 Oct 2006
Legacy
19 Years Ago on 05 Jun 2006
Accounts With Made Up Date
19 Years Ago on 25 Oct 2005
Legacy
20 Years Ago on 01 Jul 2005
Accounts With Made Up Date
20 Years Ago on 02 Aug 2004
Legacy
21 Years Ago on 01 Jun 2004
Legacy
21 Years Ago on 10 Nov 2003
Resolution
21 Years Ago on 29 Oct 2003
Accounts With Made Up Date
21 Years Ago on 25 Oct 2003
Legacy
22 Years Ago on 04 Jun 2003
Auditors Resignation Company
22 Years Ago on 09 Apr 2003
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2000 | |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 12 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SHELL CORPORATE DIRECTOR LIMITED is a mutual person.
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SHELL CORPORATE DIRECTOR LIMITED, WATSON, Deirdre Mary Alison are mutual persons.
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