SHELL CAPITAL CARDS LIMITED

dissolved Company number 00579914

Private Limited by Shares · Incorporated on 13th Mar 1957 · Closed on 13th Apr 2010

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SIC code: 6521
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL CAPITAL CARDS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 1957 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial leasing.

4 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

6521 — Financial leasing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE DIRECTOR LIMITED	Corporate secretary	1st Sep 2009		Not recorded	View profile
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	26th Nov 1997		Not recorded	View profile
David Bunch	Director	6th May 2005	This company	British	View profile
Karin Hawkins	Director	1st Sep 2009	This company	British	View profile

Other companies at this address

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Mar 1957
Company type: Private Limited by Shares
SIC code: 6521
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

13th Mar 1957 Company incorporated
2nd Sep 1993 John Macintyre appointed as Director
31st Dec 1993 Rodney Brown resigned as Director
30th Jun 1994 Martin Hampstead resigned as Director
30th Jun 1994 Martin Hampstead resigned as Secretary
1st Jul 1994 Philip Tidmarsh appointed as Director
3rd Oct 1994 Dipa Raivadera appointed as Secretary
21st Mar 1995 Philip Tidmarsh resigned as Director
31st Mar 1995 Ian Robertson appointed as Director
30th Apr 1996 John Waters resigned as Director
7th Jul 1997 Ian Robertson resigned as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
5th Jul 1999 Nicholas Wakefield appointed as Director
5th Jul 1999 Stephen Greenwood resigned as Director
5th Jul 1999 John Macintyre resigned as Director
5th Jul 1999 Michael Treanor appointed as Director
5th Jul 1999 Rainer Reich appointed as Director
18th Oct 1999 Rainer Reich resigned as Director
18th Oct 1999 Michael Daman appointed as Director
29th Jul 2002 Douglas Alexander appointed as Director
31st Jul 2002 Michael Daman resigned as Director
13th Sep 2002 Michael Treanor resigned as Director
28th Jan 2003 Nicholas Wakefield resigned as Director
29th Jan 2003 Jacqueline Chin appointed as Director
6th May 2005 Angela Boakes appointed as Director
6th May 2005 David Bunch appointed as Director
16th May 2005 Douglas Alexander resigned as Director
27th May 2005 Jacqueline Chin resigned as Director
1st Sep 2009 Karin Hawkins appointed as Director
1st Sep 2009 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate secretary
7th Sep 2009 Angela Boakes resigned as Director

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