SHELL COMPANY OF CHINA LIMITED(THE)

Company summary

Insolvency history recorded

Company number: 00130587
Status: DISSOLVED
Incorporated / age: 11 August 191396 years
Registered office: 1 More London Place, London, SE1 2AF
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 27 September 2026 at 19:54 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
1 More London Place, London, SE1 2AF
Nature of business
Other business activities

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
Dissolved on
2 February 2010
Wound up
26 June 2009
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  26 June 2009
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  26 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHELL CORPORATE SECRETARY LIMITED ACTIVE	Secretary	26 Nov 1997				Shell Centre, London, SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	26 Jan 2004				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
BOYCE, Neville RESIGNED	Director	29 May 1996	30 Jun 2003		October 1945	Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT
DRECHSEL, Johan Gerard RESIGNED	Director		25 Nov 1993		February 1955	No 6 Lane 250 Yang Teh Ta Tao, Section 3 Yangmingshan Taipei Taiwan 111, Republic Of China
HANEY, Matthew Blyth RESIGNED	Director	14 May 1998	15 Aug 2001		February 1954	8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD
HENRY, Simon Peter RESIGNED	Director	06 Jun 1997	17 Apr 1998		July 1961	7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ
JACK, David Hyslop Edgley RESIGNED	Director	29 May 1996	06 Jun 1997		March 1948	99 High Street, Hinxton, Saffron Walden, Essex, CB10 1RF
KAY, Geoffrey Gordon Scott RESIGNED	Director	27 Mar 1995	27 Dec 1995		June 1946	Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP
LANGTRY, Richard Beresford RESIGNED	Director	21 Feb 1994	30 Jun 1999	United Kingdom	July 1945	High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX
LAU, David Nai Pek RESIGNED	Director	23 Oct 2001	05 Aug 2002		November 1952	Villa 41a Greenland Garden, No 1 Jialin Road Chaoyang District, Beijing, 100016, FOREIGN, China
LEEUWERIK, Johannes Franciscus RESIGNED	Director	05 May 1993	01 Oct 2002		October 1942	Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN
MAN, Sai Moon Simon RESIGNED	Director	05 Aug 2002	17 Jan 2005		July 1954	House 281e Beijing Riviera, 1 Xiang Jiang, Bei Road Chao Yang District, Beijing 100103, China
MCNEIL, Donald Campbell RESIGNED	Director		31 Mar 1995		March 1940	16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
NG, Linus Siu Wai RESIGNED	Director	19 May 1995	01 Oct 1996		February 1953	6/F No 9 Alley 12 Lane 190, Section 7, Chung Shan N. Road, Tien-Mou Taipei, Taiwan
NG, Peter Ping Wah RESIGNED	Director	15 Dec 1993	03 Feb 1995		March 1948	No 6 Lane 250 Yang Teh Avenue, Section 3 Yangmingshan Taipei, Republic Of China, FOREIGN
NIO, Swie Gie RESIGNED	Director	09 Feb 1998	21 Mar 2001		January 1945	Appt 1/6 12 Wen Hai St, Niau Shung Tsun Niau Shung Hsiang, 833 Kaoshiung Hsien, Taiwanprovince Of China
PARK, Karen Elizabeth RESIGNED	Director		21 Feb 1994		June 1948	7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
PLAYER, Robert Reginald RESIGNED	Director	01 Oct 1996	09 Feb 1998		January 1941	6/F No.9 Alley 12 Lane 190, Chung Shan N Road Section 7 Taipei, Taiwan Province Of China, FOREIGN
ROBERTSON, Nicholas Antony Norman Stuart RESIGNED	Director		12 Jun 1996		September 1950	607 East Block, Forum Magnum Square, London, SE1 7GN
TIEN, Roy Lin Pin RESIGNED	Director	29 Mar 2001	18 Jan 2005		September 1960	5f No 21 Wan Ning Street, Taipei, 116, Taiwan Province Of China

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

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 26 Jan 2004
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

BOYCE, Neville RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 30 Jun 2003
Date of birth: October 1945
Address: Rostellan Cottage, Epsom Road, Ewell, Surrey, KT17 1JT

DRECHSEL, Johan Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1993
Date of birth: February 1955
Address: No 6 Lane 250 Yang Teh Ta Tao, Section 3 Yangmingshan Taipei Taiwan 111, Republic Of China

HANEY, Matthew Blyth RESIGNED
Role: Director
Appointed on: 14 May 1998
Resigned on: 15 Aug 2001
Date of birth: February 1954
Address: 8 Manor Walk, Weybridge Park, Weybridge, Surrey, KT13 8SD

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 17 Apr 1998
Date of birth: July 1961
Address: 7 The Old Gardens, Chipstead, Sevenoaks, Kent, TN13 2RJ

JACK, David Hyslop Edgley RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 06 Jun 1997
Date of birth: March 1948
Address: 99 High Street, Hinxton, Saffron Walden, Essex, CB10 1RF

KAY, Geoffrey Gordon Scott RESIGNED
Role: Director
Appointed on: 27 Mar 1995
Resigned on: 27 Dec 1995
Date of birth: June 1946
Address: Four Oaks, Cat Hill Lane, Ockley, Dorking, Surrey, RH5 5QP

LANGTRY, Richard Beresford RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1945
Address: High Barn, Lynx Hill, East Horsley, Leatherhead, Surrey, KT24 5AX

LAU, David Nai Pek RESIGNED
Role: Director
Appointed on: 23 Oct 2001
Resigned on: 05 Aug 2002
Date of birth: November 1952
Address: Villa 41a Greenland Garden, No 1 Jialin Road Chaoyang District, Beijing, 100016, FOREIGN, China

LEEUWERIK, Johannes Franciscus RESIGNED
Role: Director
Appointed on: 05 May 1993
Resigned on: 01 Oct 2002
Date of birth: October 1942
Address: Rozenobel 16, Mijdrecht 3641 Nk, The Netherlands, FOREIGN

MAN, Sai Moon Simon RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 17 Jan 2005
Date of birth: July 1954
Address: House 281e Beijing Riviera, 1 Xiang Jiang, Bei Road Chao Yang District, Beijing 100103, China

MCNEIL, Donald Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: March 1940
Address: 16 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB

NG, Linus Siu Wai RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 01 Oct 1996
Date of birth: February 1953
Address: 6/F No 9 Alley 12 Lane 190, Section 7, Chung Shan N. Road, Tien-Mou Taipei, Taiwan

NG, Peter Ping Wah RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 03 Feb 1995
Date of birth: March 1948
Address: No 6 Lane 250 Yang Teh Avenue, Section 3 Yangmingshan Taipei, Republic Of China, FOREIGN

NIO, Swie Gie RESIGNED
Role: Director
Appointed on: 09 Feb 1998
Resigned on: 21 Mar 2001
Date of birth: January 1945
Address: Appt 1/6 12 Wen Hai St, Niau Shung Tsun Niau Shung Hsiang, 833 Kaoshiung Hsien, Taiwanprovince Of China

PARK, Karen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: June 1948
Address: 7 Kirkleas Road, Surbiton, Surrey, KT6 6QJ

PLAYER, Robert Reginald RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 09 Feb 1998
Date of birth: January 1941
Address: 6/F No.9 Alley 12 Lane 190, Chung Shan N Road Section 7 Taipei, Taiwan Province Of China, FOREIGN

ROBERTSON, Nicholas Antony Norman Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1996
Date of birth: September 1950
Address: 607 East Block, Forum Magnum Square, London, SE1 7GN

TIEN, Roy Lin Pin RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 18 Jan 2005
Date of birth: September 1960
Address: 5f No 21 Wan Ning Street, Taipei, 116, Taiwan Province Of China

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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