SHELL COMPANY OF INDIA LIMITED(THE)

Company summary

Insolvency history recorded

Company number: 00116708
Status: DISSOLVED
Incorporated / age: 8 July 1911113 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 09:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 September 2023
Dissolved on
7 January 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  15 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PECTEN SECRETARIES LIMITED ACTIVE	Secretary	01 Nov 2022				1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom
ALFERT, Alice Nancy ACTIVE	Director	15 Nov 2024		United Kingdom	August 1990	30, Finsbury Square, London, EC2A 1AG
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	29 Oct 2003				Shell Centre, London, SE1 7NA
PENFOLD, Diane June RESIGNED	Secretary		30 Sep 1994			43 Eagle Court, Hermon Hill, London, E11 1PD
RAIVADERA, Dipa RESIGNED	Secretary	03 Oct 1994	26 Nov 1997			15 Carnforth Road, Streatham Vale, London, SW16 5AB
SHELL CORPORATE SECRETARY LIMITED RESIGNED	Secretary	26 Nov 1997	01 Nov 2022			Shell Centre, London, SE1 7NA
ALFERT, Alice Nancy RESIGNED	Director	22 Mar 2024	15 Nov 2024	United Kingdom	August 1990	Shell Centre, London, SE1 7NA, United Kingdom
ASHWORTH, Michael John RESIGNED	Director	24 Jan 2012	15 Aug 2019	United Kingdom	December 1961	Shell Centre, London, SE1 7NA
BALMES, Christian Edouard Marie RESIGNED	Director	20 May 1998	12 Apr 1999		June 1943	28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA
BOWIE, Moira Isabel RESIGNED	Director	03 May 1996	21 Jan 1997	England	November 1952	Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH
BREUKINK, Hendrik Willem RESIGNED	Director	01 Jul 1993	08 Aug 1993		June 1950	Flat E, 62 Pont Street, London, SW1X 0AE
CLARKE, Anthony RESIGNED	Director	15 Aug 2019	22 Mar 2024	England	July 1973	30, Finsbury Square, London, EC2A 1AG
DAYAL, Ratan RESIGNED	Director		01 Oct 1994		March 1931	4 Vasant Marg, Vasant Vihar, New Delhi 110057, FOREIGN, India
DE KONING, Frans Diederik RESIGNED	Director	03 May 1996	01 Apr 1998		May 1949	Valkenstraat 11, 4847 Th Teteringen, Netherlands
DEAN, Kenneth Alfred RESIGNED	Director		01 Jul 1993		December 1952	1 Berrington Drive, East Horsley, Surrey, KT24 5ST
EVERINGHAM, Iain William Arthur RESIGNED	Director	13 Apr 1999	27 Jan 2003		February 1947	PO BOX 307, Dubai, United Arab Emirates
HANEY, Matthew Blyth RESIGNED	Director	22 Jul 1999	15 Aug 2001		February 1954	8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
HAWKINS, Karin Jacqueline RESIGNED	Director	30 Sep 2010	27 Jan 2012	England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
HINTON, Robert James RESIGNED	Director	22 Mar 2024	15 Nov 2024	England	June 1987	Shell Centre, London, SE1 7NA, England
LEZAUN, George Louis RESIGNED	Director	21 Jan 1997	19 Jan 1999		September 1959	28 Petersham House, Harrington Road, London, SW7
MEHTA, Vikram Singh RESIGNED	Director	05 Oct 1994	16 Sep 2005		October 1952	The Anchorage, Ramchandani Marg, Bombay 400 039, India
OZER, Mehmet Tarik RESIGNED	Director	23 Feb 1994	31 Dec 1995		June 1944	Flat 48, 55 Ebury Street, London, SW1 0PB
ROBERTSON, Ian RESIGNED	Director	03 Apr 2002	31 Jul 2005		April 1958	3 Swiss Cottage Estate, Singapore, 307521, FOREIGN, Malaysia
SMITH, James Matheson RESIGNED	Director	14 Dec 1992	03 May 1996	United Kingdom	April 1951	Shell Centre, London, SE1 7NA
SOEFTING, Leif Staale RESIGNED	Director		12 Sep 1996		September 1954	6 Squires Court 80 Arthur Road, London, SW19 7DJ
TEN BRINK, Martinus Jacobus RESIGNED	Director	19 Jan 1999	17 Aug 1999		January 1960	5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT
TURNER, David Graham RESIGNED	Director		14 Dec 1992		December 1944	Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB
WAIGHT, Roy Dennis RESIGNED	Director	24 Oct 2001	01 Apr 2002		January 1953	11 Brizay Park, Singapore, FOREIGN, Singapore
WITHRINGTON, John Knox RESIGNED	Director		21 Jan 1994		August 1944	Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
WOODS, Raymond Ian RESIGNED	Director	02 Feb 1994	03 May 1996		August 1947	Hindalsbakken 34, Hinna N-4030, Norway

PECTEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2022
Address: 1 Chamberlain Square, Birmingham, B3 3AX, United Kingdom

ALFERT, Alice Nancy ACTIVE
Role: Director
Appointed on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: 30, Finsbury Square, London, EC2A 1AG

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 29 Oct 2003
Address: Shell Centre, London, SE1 7NA

PENFOLD, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 43 Eagle Court, Hermon Hill, London, E11 1PD

RAIVADERA, Dipa RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 26 Nov 1997
Address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB

SHELL CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Nov 1997
Resigned on: 01 Nov 2022
Address: Shell Centre, London, SE1 7NA

ALFERT, Alice Nancy RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Shell Centre, London, SE1 7NA, United Kingdom

ASHWORTH, Michael John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 15 Aug 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Shell Centre, London, SE1 7NA

BALMES, Christian Edouard Marie RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 12 Apr 1999
Date of birth: June 1943
Address: 28 Roebuck House Stag Place, Palace Street, London, SW1E 5BA

BOWIE, Moira Isabel RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 21 Jan 1997
Country of Residence: England
Date of birth: November 1952
Address: Tobermory 57 Fairmile Lane, Cobham, Surrey, KT11 2DH

BREUKINK, Hendrik Willem RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 08 Aug 1993
Date of birth: June 1950
Address: Flat E, 62 Pont Street, London, SW1X 0AE

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 15 Aug 2019
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: July 1973
Address: 30, Finsbury Square, London, EC2A 1AG

DAYAL, Ratan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: March 1931
Address: 4 Vasant Marg, Vasant Vihar, New Delhi 110057, FOREIGN, India

DE KONING, Frans Diederik RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 01 Apr 1998
Date of birth: May 1949
Address: Valkenstraat 11, 4847 Th Teteringen, Netherlands

DEAN, Kenneth Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: December 1952
Address: 1 Berrington Drive, East Horsley, Surrey, KT24 5ST

EVERINGHAM, Iain William Arthur RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 27 Jan 2003
Date of birth: February 1947
Address: PO BOX 307, Dubai, United Arab Emirates

HANEY, Matthew Blyth RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 15 Aug 2001
Date of birth: February 1954
Address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD

HAWKINS, Karin Jacqueline RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 27 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

HINTON, Robert James RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1987
Address: Shell Centre, London, SE1 7NA, England

LEZAUN, George Louis RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 19 Jan 1999
Date of birth: September 1959
Address: 28 Petersham House, Harrington Road, London, SW7

MEHTA, Vikram Singh RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 16 Sep 2005
Date of birth: October 1952
Address: The Anchorage, Ramchandani Marg, Bombay 400 039, India

OZER, Mehmet Tarik RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 Dec 1995
Date of birth: June 1944
Address: Flat 48, 55 Ebury Street, London, SW1 0PB

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Jul 2005
Date of birth: April 1958
Address: 3 Swiss Cottage Estate, Singapore, 307521, FOREIGN, Malaysia

SMITH, James Matheson RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 03 May 1996
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Shell Centre, London, SE1 7NA

SOEFTING, Leif Staale RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1996
Date of birth: September 1954
Address: 6 Squires Court 80 Arthur Road, London, SW19 7DJ

TEN BRINK, Martinus Jacobus RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 17 Aug 1999
Date of birth: January 1960
Address: 5 Fairlawn Park, Horsell, Woking, Surrey, GU21 4HT

TURNER, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1992
Date of birth: December 1944
Address: Kilnwood Cottage, Huntsland Lane, Crawley Down, West Sussex, RH10 4HB

WAIGHT, Roy Dennis RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 01 Apr 2002
Date of birth: January 1953
Address: 11 Brizay Park, Singapore, FOREIGN, Singapore

WITHRINGTON, John Knox RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: August 1944
Address: Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ

WOODS, Raymond Ian RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 03 May 1996
Date of birth: August 1947
Address: Hindalsbakken 34, Hinna N-4030, Norway

Filing history

Timeline

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