SHELL COMPANY OF SRI LANKA LIMITED(THE)

Company summary

Insolvency history recorded

Company number: 00148876
Status: DISSOLVED
Incorporated / age: 13 November 191794 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 7 October 2026 at 02:25 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
6 April 2012
Wound up
30 June 2011
Practitioners
- Kerry Lynne Trigg
  Insolvency practitioner
  Appointed
  30 June 2011
- Elizabeth Anne Bingham
  Insolvency practitioner
  Appointed
  30 June 2011

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
HAWKINS, Karin Jacqueline ACTIVE	Director	19 Aug 2011		England	February 1961	White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England
SHELL CORPORATE DIRECTOR LIMITED ACTIVE	Director	19 Aug 2011				Shell Centre, York Road, London, SE1 7NA, England
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
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	18 Jul 1993		June 1950	Flat E, 62 Pont Street, London, SW1X 0AE
CHAN, Eddie Yean Hoe RESIGNED	Director	29 Jan 2003	04 Oct 2004		June 1955	No 23 Jalan Ss19/5b, Subang Jaya, Selangor, 47500, Malaysia
DE ALWIS, Felix Premachandra RESIGNED	Director		01 Jan 1996		May 1922	161 Sri Gnanendra Mawatha, Nawala, Rajagiriya, FOREIGN, Sri Lanka
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	16 Apr 2002		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
KONG, Teck Soon RESIGNED	Director	06 May 1994	03 May 1996	England	March 1941	67 Goodhart Place, London, Greater London, E14 8EQ
LEZAUN, George Louis RESIGNED	Director	21 Jan 1997	19 Jan 1999		September 1959	28 Petersham House, Harrington Road, London, SW7
MADANI, Hassan RESIGNED	Director	05 Oct 2004	30 Sep 2009		September 1949	45/Ii Khayaban Amir Khusro,, Phase Vi, D.H.A., Karachi, 75500, FOREIGN, Pakistan
MOULDING, Roger Peter RESIGNED	Director	19 Jan 1999	12 Jan 2000		January 1958	Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU
OZER, Mehmet Tarik RESIGNED	Director	22 Feb 1994	31 Dec 1995		June 1944	Flat 48, 55 Ebury Street, London, SW1 0PB
RANASOMA, Koruwage Indrakeerthi Mahesha RESIGNED	Director	21 Oct 2009	31 Jul 2010	Sri Lanka	December 1964	498, R.A. De Mel Mawatha, Columbo, 00300, Sri Lanka
ROBERTSON, Ian RESIGNED	Director	02 Apr 2002	01 Oct 2002		April 1958	27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia
SALDIN, Prawira Rimoe RESIGNED	Director	15 Jul 2005	30 Sep 2010		December 1957	4 Samagi Mawatha, Borupane Road, Ratmalana, Sri Lanka
SANCHEZ, Walter RESIGNED	Director	12 Aug 2010	22 Aug 2011	France	September 1969	Shell, Centre, London, SE1 7NA, England
SARMIENTO, Willie Jacinto RESIGNED	Director	09 Sep 2002	15 Jul 2005		June 1958	25/1 Buthgamuwa Road, Welikada, Rajagiriya, Sri Lanka
SCHELTEMA, Margaretha Antoinette RESIGNED	Director	19 Jul 1993	02 Feb 1994		November 1954	17 Rosehill Road, London, SW18 2NY
SCHOONBROOD, Jean Joseph Louis Robert RESIGNED	Director	03 May 1996	19 Jan 1999		August 1944	36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ
SHROFF, Zubin Freddy RESIGNED	Director	07 Apr 2006	11 Sep 2008		December 1964	C/O Shell Markets Middle East, Limited PO BOX 307, Dubai, United Arab Emirates
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		22 Apr 1994		September 1954	102 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD
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	23 Oct 2001	01 Apr 2002		January 1953	11 Brizay Park, Singapore, FOREIGN, Singapore
WILSON, George Christopher RESIGNED	Director	22 Feb 2002	29 Jan 2003		December 1947	B54 Scheme 1, Kda, Karachi, FOREIGN, Pakistan
WITHRINGTON, John Knox RESIGNED	Director		21 Jan 1994		August 1944	Ardnardeen Danes Hill, Woking, Surrey, GU22 7HQ
WONG, Sok Mei RESIGNED	Director	13 Sep 2010	03 Aug 2011	Singapore	April 1973	Shell, Centre, London, SE1 7NA, England
WOOD, Andrew William RESIGNED	Director	04 Feb 1997	09 Mar 1998		January 1953	Flat 51 55 Ebury Street, London, SW1W 0PB
WOODS, Raymond Ian RESIGNED	Director	01 Feb 1994	03 May 1996		August 1947	Hindalsbakken 34, Hinna N-4030, Norway

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

HAWKINS, Karin Jacqueline ACTIVE
Role: Director
Appointed on: 19 Aug 2011
Country of Residence: England
Date of birth: February 1961
Address: White Gable House, Foundry Lane, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0PA, England

SHELL CORPORATE DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 19 Aug 2011
Address: Shell Centre, York Road, London, SE1 7NA, England

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

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: 18 Jul 1993
Date of birth: June 1950
Address: Flat E, 62 Pont Street, London, SW1X 0AE

CHAN, Eddie Yean Hoe RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 04 Oct 2004
Date of birth: June 1955
Address: No 23 Jalan Ss19/5b, Subang Jaya, Selangor, 47500, Malaysia

DE ALWIS, Felix Premachandra RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: May 1922
Address: 161 Sri Gnanendra Mawatha, Nawala, Rajagiriya, FOREIGN, Sri Lanka

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: 16 Apr 2002
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

KONG, Teck Soon RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 03 May 1996
Country of Residence: England
Date of birth: March 1941
Address: 67 Goodhart Place, London, Greater London, E14 8EQ

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

MADANI, Hassan RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 30 Sep 2009
Date of birth: September 1949
Address: 45/Ii Khayaban Amir Khusro,, Phase Vi, D.H.A., Karachi, 75500, FOREIGN, Pakistan

MOULDING, Roger Peter RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 12 Jan 2000
Date of birth: January 1958
Address: Limetree Barn, Lughorse Lane, Hunton, Maidstone, Kent, ME15 0QU

OZER, Mehmet Tarik RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Dec 1995
Date of birth: June 1944
Address: Flat 48, 55 Ebury Street, London, SW1 0PB

RANASOMA, Koruwage Indrakeerthi Mahesha RESIGNED
Role: Director
Appointed on: 21 Oct 2009
Resigned on: 31 Jul 2010
Country of Residence: Sri Lanka
Date of birth: December 1964
Address: 498, R.A. De Mel Mawatha, Columbo, 00300, Sri Lanka

ROBERTSON, Ian RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Oct 2002
Date of birth: April 1958
Address: 27 Piasau Camp, Piasau, Sarawak, 98000 Miri, Malaysia

SALDIN, Prawira Rimoe RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 30 Sep 2010
Date of birth: December 1957
Address: 4 Samagi Mawatha, Borupane Road, Ratmalana, Sri Lanka

SANCHEZ, Walter RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 22 Aug 2011
Country of Residence: France
Date of birth: September 1969
Address: Shell, Centre, London, SE1 7NA, England

SARMIENTO, Willie Jacinto RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 15 Jul 2005
Date of birth: June 1958
Address: 25/1 Buthgamuwa Road, Welikada, Rajagiriya, Sri Lanka

SCHELTEMA, Margaretha Antoinette RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 02 Feb 1994
Date of birth: November 1954
Address: 17 Rosehill Road, London, SW18 2NY

SCHOONBROOD, Jean Joseph Louis Robert RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 19 Jan 1999
Date of birth: August 1944
Address: 36 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ

SHROFF, Zubin Freddy RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 11 Sep 2008
Date of birth: December 1964
Address: C/O Shell Markets Middle East, Limited PO BOX 307, Dubai, United Arab Emirates

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: 22 Apr 1994
Date of birth: September 1954
Address: 102 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7DD

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: 23 Oct 2001
Resigned on: 01 Apr 2002
Date of birth: January 1953
Address: 11 Brizay Park, Singapore, FOREIGN, Singapore

WILSON, George Christopher RESIGNED
Role: Director
Appointed on: 22 Feb 2002
Resigned on: 29 Jan 2003
Date of birth: December 1947
Address: B54 Scheme 1, Kda, Karachi, FOREIGN, Pakistan

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

WONG, Sok Mei RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 03 Aug 2011
Country of Residence: Singapore
Date of birth: April 1973
Address: Shell, Centre, London, SE1 7NA, England

WOOD, Andrew William RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 09 Mar 1998
Date of birth: January 1953
Address: Flat 51 55 Ebury Street, London, SW1W 0PB

WOODS, Raymond Ian RESIGNED
Role: Director
Appointed on: 01 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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Charges

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