SC

SHELL CONCORDIA LIMITED

Dissolved

Company number 03406879

London · Incorporated 22 July 1997

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

TRUSHELFCO (NO.2275) LIMITED · 22 July 1997 – 14 October 1997

Previous registered addresses

Shell Centre London SE1 7NA · until 29 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

AM
ASHWORTH, Michael John
Director
8 February 2012
SC
SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
24 January 2008
SC
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
6 September 1999
HK
HAWKINS, Karin Jacqueline
Director · Resigned
10 October 2008
MA
MACWILLIAM, Alistair John
Director · Resigned
21 October 2005
DM
DAMAN, Michael James
Director · Resigned
31 May 2004
HM
HARROP, Michael Colin
Director · Resigned
3 February 2003
WC
WILLIAMS, Catherine Lynne
Director · Resigned
8 August 2001
DV
DE VRIES, Wouter Sjoerd
Director · Resigned
4 April 2001
CN
CORDEY, Neil Arthur
Director · Resigned
22 May 2000
VD
VAN DEN BERG, Jan Renze
Director · Resigned
22 May 2000
WJ
WALLACE, Janine
Director · Resigned
22 May 2000
VP
VOSER, Peter Robert
Director · Resigned
8 March 2000
DA
DAVIES, Alan John
Director · Resigned
26 January 2000
WG
WEST, Gordon John
Secretary · Resigned
10 October 1997
CR
COX, Rupert Michael
Director · Resigned
10 October 1997
MR
MILLS-HICKS, Roger James
Director · Resigned
10 October 1997
MT
MORRISON, Timothy Donald Ryan
Director · Resigned
10 October 1997
SJ
SMITH, James Matheson
Director · Resigned
10 October 1997
DC
DE CARLE, Richard Donald
Director · Resigned
9 October 1997
HE
HOLDEN, Elizabeth Jane Dilwiths
Director · Resigned
9 October 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
22 July 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
22 July 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
22 July 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 May 2012 View
Resolution
Resolution
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Termination Director Company With Name Termination Date
Officers
27 February 2012 View
Appoint Person Director Company With Name Date
Officers
22 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Made Up Date
Accounts
29 September 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Made Up Date
Accounts
24 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Made Up Date
Accounts
25 October 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
8 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Accounts
24 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
5 February 2000 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full
Accounts
23 May 1999 View
Legacy
Annual Return
29 April 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Capital
17 November 1997 View
Legacy
Capital
17 November 1997 View
Legacy
Accounts
13 November 1997 View
Legacy
Address
27 October 1997 View
Memorandum Articles
Incorporation
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Resolution
Resolution
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Resolution
Resolution
22 October 1997 View
Certificate Change Of Name Company
Change Of Name
14 October 1997 View
Incorporation Company
Incorporation
22 July 1997 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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