SD

SHELL DIRECT (U.K.) LIMITED

Dissolved

Company number 00698958

London · Incorporated 20 July 1961

15 Canada Square, London, E14 5GL

Agents involved in the sale of fuels, ores, metals and industrial chemicals · SIC 46120

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALLSIGNS LIMITED · 20 July 1961 – 1 January 1990

CORY OIL LIMITED · 1 January 1990 – 11 July 1994

SHELL DIRECT (SOUTH EAST) LIMITED · 11 July 1994 – 1 January 1998

Previous registered addresses

Shell Centre London SE1 7NA · until 21 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CLARKE, Anthony
Director
18 November 2020
SC
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
18 November 2020
SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
22 May 2000
GG
GREVE, Guus Hendrikus Maria
Director · Resigned
7 March 2016
GM
GALLAGHER, Mark
Director · Resigned
12 July 2011
MJ
MCCRAE, John Anthony
Director · Resigned
12 July 2011
GL
GREGSON, Lee Roy
Director · Resigned
24 March 2010
SJ
SELIER, Johannes Louwerens
Director · Resigned
15 February 2008
GL
GREGSON, Lee Roy
Director · Resigned
3 May 2006
BH
BLOMELEY, Helen
Director · Resigned
10 February 2006
DC
DIXON, Colin
Director · Resigned
24 May 2005
MD
MAGUIRE, Damien
Director · Resigned
19 May 2004
KP
KOELEMAN, Petrus Franciscus Maria
Director · Resigned
14 February 2003
GN
GILLINGS, Nicholas John
Director · Resigned
1 April 2002
MA
MANLEY, Andrew Robert
Director · Resigned
31 July 2001
HM
HASELDEN, Mark William
Director · Resigned
12 February 2001
HR
HIGGINSON, Robert Charles
Director · Resigned
24 January 2000
WJ
WEEKS, John Edwin
Director · Resigned
1 February 1999
BC
BUCHAN, Charles James
Secretary · Resigned
30 November 1998
BT
BIRD, Timothy Eames
Director · Resigned
1 August 1998
DK
DIXON, Keith Stephenson
Director · Resigned
1 January 1998
NC
NISBET, Colin Campbell
Director · Resigned
1 January 1998
SR
SHAW, Rodney Paul
Director · Resigned
1 January 1998
WA
WILLIAMSON, Arthur Ernest
Director · Resigned
1 January 1998
BP
BOWMER, Paul Anthony
Director · Resigned
3 November 1997
HD
HILLIER, David Terence Logan
Director · Resigned
3 November 1997
GD
GOLDSWORTHY, David
Director · Resigned
14 June 1996
HM
HOGG, Michael James
Director · Resigned
27 October 1995
KP
KJOELLER, Peter
Director · Resigned
1 February 1995
CA
CHUNG, Anne Lean Wah
Director · Resigned
15 July 1994
CA
CORMACK, Ann Catherine
Director · Resigned
11 July 1994
GD
GRAYTON, David Michael
Director · Resigned
11 July 1994
MP
MOORE, Paul Michael
Director · Resigned
11 July 1994
BS
BURRARD-LUCAS, Stephen Charles
Director · Resigned
1 February 1994
HM
HOGG, Michael James
Director · Resigned
15 November 1993
RD
RITCHIE, David Aylmer
Director · Resigned
5 April 1993
EL
ERASMUS, Lourens Daniel John
Director · Resigned
5 February 1993
WD
WATSON, Deirdre Mary Alison
Secretary · Resigned
—
DM
DAMAN, Michael James
Director · Resigned
—
ES
EARNSHAW, Stella Mary
Director · Resigned
—
EA
EVITT, Andrew Strevens
Director · Resigned
—
GD
GILLON, David Hugh
Director · Resigned
—

Persons with significant control

PS
Shell Distributor (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2021 View
Liquidation Voluntary Resignation Liquidator
Insolvency
6 August 2021 View
Resolution
Resolution
31 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 June 2020 View
Legacy
Capital
19 May 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2020 View
Legacy
Insolvency
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
11 January 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
25 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
19 May 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Accounts With Accounts Type Full
Accounts
4 April 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
3 August 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Address
26 November 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Auditors Resignation Company
Auditors
25 August 1998 View
Legacy
Accounts
19 August 1998 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Annual Return
9 January 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Full
Accounts
23 October 1997 View
Legacy
Annual Return
6 January 1997 View
Accounts With Accounts Type Full
Accounts
13 October 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Resolution
Resolution
30 August 1994 View
Memorandum Articles
Incorporation
30 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
22 July 1994 View
Certificate Change Of Name Company
Change Of Name
8 July 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
30 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
8 April 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
10 January 1993 View
Resolution
Resolution
14 August 1992 View
Resolution
Resolution
14 August 1992 View
Resolution
Resolution
14 August 1992 View
Accounts With Accounts Type Full
Accounts
8 July 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
2 October 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
18 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Annual Return
8 January 1991 View
Resolution
Resolution
20 December 1990 View
Memorandum Articles
Incorporation
20 December 1990 View
Resolution
Resolution
20 December 1990 View
Accounts With Accounts Type Dormant
Accounts
25 June 1990 View
Accounts With Accounts Type Dormant
Accounts
25 June 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Address
11 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Annual Return
9 January 1990 View
Legacy
Accounts
8 January 1990 View
Certificate Change Of Name Company
Change Of Name
3 January 1990 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
16 December 1987 View
Accounts With Made Up Date
Accounts
19 November 1987 View
Accounts With Made Up Date
Accounts
19 November 1987 View
Accounts With Accounts Type Dormant
Accounts
21 February 1987 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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