Active
Company Information for TELEGRAPH SERVICE STATIONS LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
|
Company Registration Number
01100747
Private Limited Company
Active |
Company Name | |
---|---|
TELEGRAPH SERVICE STATIONS LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in SE1 | |
Company Number | 01100747 | |
---|---|---|
Company ID Number | 01100747 | |
Date formed | 1973-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 09:56:14 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MICHAEL JOHN ASHWORTH |
||
SHELL CORPORATE DIRECTOR LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARIN JACQUELINE HAWKINS |
Director | ||
ALBERTUS HENRICUS DAMEN |
Director | ||
ALAN FREDERICK WHINNETT |
Director | ||
CAROLINE JOHANNA HENDERIKA HES |
Director | ||
PETRUS FRANCISCUS MARIA KOELEMAN |
Director | ||
JOHN ARTHUR BAILEY |
Director | ||
ROBERT EDWARD CORRAN |
Director | ||
ALAN FRASER MCNAB |
Director | ||
JOHN EDWIN WEEKS |
Director | ||
FRANCIS DOBBYN |
Director | ||
CHARLES JAMES BUCHAN |
Company Secretary | ||
PAUL KENNETH BLACKMORE |
Director | ||
DEIRDRE MARY ALISON WATSON |
Company Secretary | ||
WILLIAM SIMON NEVILLE CLARE |
Director | ||
FRANCIS JAMES LEGGATT |
Director | ||
JOHN DUNCAN HASTIE |
Director | ||
RICHARD JOSEPH PHELAN |
Company Secretary | ||
COLIN MICHAEL CHAPMAN |
Director | ||
JOHN MICHAEL O'DONNELL |
Director | ||
DAVID LLOYD SETCHELL |
Director | ||
PETER DANIEL RODEN |
Director | ||
MICHAEL FIELDING RING |
Director | ||
ROSALEEN CLARE KERSLAKE |
Company Secretary | ||
ROSALEEN CLARE KERSLAKE |
Director | ||
ROBERT STEPHEN DAVIES |
Director | ||
STANLEY JONES |
Director | ||
NORMAN JOHN CALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL CLUB CORRINGHAM LIMITED | Company Secretary | 2008-12-21 | CURRENT | 1988-10-14 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 2006-11-23 | CURRENT | 1903-06-29 | Active | |
SHELL TREASURY UK LIMITED | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1957-12-30 | Active | |
STT (DAS BENEFICIARY) LIMITED | Company Secretary | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
SHELL SAUDI VENTURES LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
SHELL CHEMICALS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1928-03-19 | Active | |
SHELL U.K. NORTH ATLANTIC LIMITED | Company Secretary | 2003-06-17 | CURRENT | 2003-06-17 | Active | |
SHELL INTERNATIONAL INVESTMENTS LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2016-03-23 | |
SHELL ENERGY INVESTMENTS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
ENTERPRISE OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL NORGE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
ENTERPRISE OIL U.K. LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1988-08-26 | Active | |
ENTERPRISE OIL MIDDLE EAST LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1991-09-30 | Active | |
SAXON OIL MILLER LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-10 | Active | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1996-06-28 | Active | |
SHELL GAS HOLDINGS (MALAYSIA) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-07-01 | Active | |
ENTERPRISE OIL OPERATIONS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1997-02-26 | Liquidation | |
SAXON OIL LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1980-02-06 | Active | |
SHELL EP OFFSHORE VENTURES LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1982-11-26 | Active | |
HEATHROW HYDRANT COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1999-02-16 | Dissolved 2015-04-07 | |
HEATHROW HYDRANT OPERATING COMPANY LIMITED | Company Secretary | 2002-04-30 | CURRENT | 1993-06-21 | Active | |
SHELL ARABIA CAR SERVICE LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
SHELL NEW ENERGIES UK LTD | Company Secretary | 2001-02-02 | CURRENT | 2001-02-02 | Active | |
SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED | Company Secretary | 2000-11-20 | CURRENT | 2000-02-18 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Company Secretary | 2000-10-27 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
SHELL TREASURY CENTRE LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-12 | Active | |
SHELL TREASURY EURO COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Liquidation | |
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1959-02-16 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1969-07-28 | Active | |
SHELL TREASURY DOLLAR COMPANY LIMITED | Company Secretary | 2000-07-10 | CURRENT | 1997-11-17 | Active | |
P.D.C. FUELS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL AND BP SCOTLAND LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-12-21 | Dissolved 2015-03-14 | |
EASTHAM REFINERY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-12-16 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL U.K. OIL PRODUCTS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-03 | Active | |
SHELL TRUSTEE SOLUTIONS LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1973-05-01 | Active | |
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1994-01-06 | Active | |
HEATHROW AIRPORT FUEL COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1996-04-23 | Active | |
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1987-10-16 | Active - Proposal to Strike off | |
SHELL CHEMICALS U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1946-03-28 | Active | |
SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1898-05-24 | Active | |
SHELL PROPERTY COMPANY LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1937-04-19 | Active | |
SHELL DIRECT (U.K.) LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1961-07-20 | Liquidation | |
SHELL RESEARCH LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1954-10-30 | Active | |
SHELL MEX AND B.P. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1931-11-12 | Active | |
SHELL VENTURES U.K. LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1953-10-03 | Active | |
THERMOCOMFORT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1979-06-25 | Active | |
NAMEPACK LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1939-07-03 | Liquidation | |
METEOR LEAD LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1919-10-09 | Liquidation | |
GOGB LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1913-03-12 | Active | |
GLOSSOP LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1935-04-18 | Liquidation | |
GAINRACE LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-08 | Active | |
SHELL HOLDINGS (U.K.) LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1980-03-17 | Active | |
SHELL CORPORATE DIRECTOR LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Active | |
SHELL INTERNATIONAL LIMITED | Company Secretary | 1999-09-09 | CURRENT | 1995-06-29 | Active | |
THE SHELL COMPANY OF THE ISLANDS LTD | Company Secretary | 1999-09-06 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL OBAIYED LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
SHELL U.K. LIMITED | Company Secretary | 1999-06-28 | CURRENT | 1915-04-30 | Active | |
SHELL ADDITIVES UK LIMITED | Company Secretary | 1998-11-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
LENSBURY LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1998-09-30 | Active | |
SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1920-03-25 | Active | |
SHELL PLANAXIS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
MYTILUS INSURANCE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1973-05-10 | Liquidation | |
SHELL MARINE PRODUCTS LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-04-30 | Active | |
SHELL AVIATION LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1997-08-12 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1946-01-25 | Active | |
KHMER SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1993-03-31 | Liquidation | |
SHELL TANKERS (U.K) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1912-02-29 | Active | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-05-03 | Liquidation | |
THE SHELL COMPANY OF NIGERIA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-05-27 | Active | |
SHELL OVERSEAS SERVICES LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1969-11-21 | Active | |
THE SHELL COMPANY OF THAILAND LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1913-08-11 | Active | |
THE SHELL COMPANY (W.I.) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-01-22 | Active | |
SHELL AIRCRAFT LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1958-04-16 | Active | |
SHELL COMPANY OF INDIA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1911-07-08 | Liquidation | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1951-06-05 | Active | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-22 | Liquidation | |
SHELL THAILAND MANUFACTURING LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1914-06-08 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1938-12-23 | Active | |
SHELL COMPANY OF TÜRKIYE LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1923-03-07 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1960-09-27 | Active | |
SHELL EAST EUROPE COMPANY LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CHEMICALS (HELLAS) LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-07-09 | Liquidation | |
SHELL COAL CHINA LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1945-02-26 | Liquidation | |
SELAP LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1927-12-30 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1913-07-10 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Company Secretary | 1997-11-26 | CURRENT | 1926-11-30 | Liquidation | |
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1928-10-17 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1960-03-30 | Active | |
SHELL BENIN UPSTREAM LTD | Director | 2018-01-31 | CURRENT | 2012-08-06 | Liquidation | |
SHELL EAST EUROPE COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 1927-07-09 | Liquidation | |
OCTANE PROPERTIES LIMITED | Director | 2017-07-31 | CURRENT | 1999-06-02 | Liquidation | |
SHELL SAUDI VENTURES LIMITED | Director | 2017-07-13 | CURRENT | 2003-11-24 | Liquidation | |
HOLAW (619) LIMITED | Director | 2017-07-11 | CURRENT | 1999-12-14 | Liquidation | |
OCTANE HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2002-09-05 | Liquidation | |
FRAMECROFT LIMITED | Director | 2017-07-05 | CURRENT | 2001-06-07 | Liquidation | |
BG CENTRAL INVESTMENTS LIMITED | Director | 2017-02-14 | CURRENT | 1973-11-08 | Liquidation | |
SHELL TRINIDAD 5(A) LIMITED | Director | 2016-09-29 | CURRENT | 2005-09-26 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Director | 2016-09-29 | CURRENT | 1989-05-19 | Active | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Director | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GROUP LIMITED | Director | 2016-07-31 | CURRENT | 1998-12-30 | Active | |
BG LNG TRANSPORT NO.5 LIMITED | Director | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Director | 2016-06-30 | CURRENT | 2014-07-02 | Active | |
BG OKLNG LIMITED | Director | 2016-05-31 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Director | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Director | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Director | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Director | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Director | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Director | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Director | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Director | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Director | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Director | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Director | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Director | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG ENERGY CAPITAL PLC | Director | 2016-02-15 | CURRENT | 2001-05-23 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
THERMOCOMFORT LIMITED | Director | 2013-12-20 | CURRENT | 1979-06-25 | Active | |
SHELL OBAIYED LIMITED | Director | 2013-10-31 | CURRENT | 1997-09-30 | Dissolved 2015-11-11 | |
THE SHELL COMPANY OF THE ISLANDS LTD | Director | 2013-02-18 | CURRENT | 1960-08-18 | Dissolved 2014-11-05 | |
SHELL ARABIA CAR SERVICE LIMITED | Director | 2013-01-11 | CURRENT | 2002-04-26 | Liquidation | |
STT (DAS BENEFICIARY) LIMITED | Director | 2012-09-28 | CURRENT | 2005-04-07 | Active | |
P.D.C. FUELS LIMITED | Director | 2012-02-20 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
SHELL & BP SERVICES LIMITED | Director | 2012-02-06 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2012-02-01 | CURRENT | 1996-04-23 | Active | |
SHELL MEX AND B.P. LIMITED | Director | 2012-01-31 | CURRENT | 1931-11-12 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1913-07-10 | Active | |
GOGB LIMITED | Director | 2012-01-31 | CURRENT | 1913-03-12 | Active | |
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) | Director | 2012-01-30 | CURRENT | 1960-03-30 | Active | |
SHELL ADDITIVES UK LIMITED | Director | 2012-01-24 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
ENTERPRISE OIL NORGE LIMITED | Director | 2012-01-24 | CURRENT | 1982-11-26 | Active | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
KHMER SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Director | 2012-01-24 | CURRENT | 1993-03-31 | Liquidation | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2012-01-24 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1926-05-03 | Liquidation | |
SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1911-07-08 | Liquidation | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2012-01-24 | CURRENT | 1960-03-22 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2012-01-24 | CURRENT | 1938-12-23 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 2012-01-24 | CURRENT | 1960-09-27 | Active | |
SHELL CHEMICALS (HELLAS) LIMITED | Director | 2012-01-24 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CORPORATE SECRETARY LIMITED | Director | 2012-01-24 | CURRENT | 1934-06-09 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Director | 2012-01-24 | CURRENT | 1969-07-28 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2012-01-24 | CURRENT | 1926-11-30 | Liquidation | |
SHELL PROPERTY ASIA LIMITED | Director | 2012-01-23 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL PLANAXIS LIMITED | Director | 2012-01-23 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
SHELL TREASURY UK LIMITED | Director | 2012-01-23 | CURRENT | 2006-05-17 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2012-01-11 | CURRENT | 1907-06-29 | Active | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 2012-01-11 | CURRENT | 1946-01-25 | Active | |
SHELL OVERSEAS HOLDINGS LIMITED | Director | 2012-01-11 | CURRENT | 1957-12-30 | Active | |
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1897-10-18 | Active | |
SHELL PETROLEUM COMPANY LIMITED(THE) | Director | 2011-12-22 | CURRENT | 1903-06-29 | Active | |
SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Director | 2006-12-01 | CURRENT | 1996-04-23 | Active | |
GOGB LIMITED | Director | 2006-05-09 | CURRENT | 1913-03-12 | Active | |
SHELL INTERNATIONAL HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 1918-05-14 | Dissolved 2018-07-05 | |
ENTERPRISE OIL NORGE LIMITED | Director | 2005-07-25 | CURRENT | 1982-11-26 | Active | |
SHELL INTERNATIONAL GAS LIMITED | Director | 2005-06-01 | CURRENT | 1969-07-28 | Active | |
STT (DAS BENEFICIARY) LIMITED | Director | 2005-05-17 | CURRENT | 2005-04-07 | Active | |
P.D.C. FUELS LIMITED | Director | 2005-05-16 | CURRENT | 1982-05-13 | Dissolved 2015-06-03 | |
KHMER SHELL LIMITED | Director | 2004-01-14 | CURRENT | 1993-03-31 | Liquidation | |
ANGKOR SHELL LIMITED | Director | 2004-01-14 | CURRENT | 1993-03-31 | Liquidation | |
SHELL COMPANY OF INDIA LIMITED(THE) | Director | 2003-10-29 | CURRENT | 1911-07-08 | Liquidation | |
SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED | Director | 2002-09-04 | CURRENT | 1996-06-28 | Active | |
NAMEPACK LIMITED | Director | 2002-04-12 | CURRENT | 1939-07-03 | Liquidation | |
SHELL ADDITIVES UK LIMITED | Director | 2002-01-30 | CURRENT | 1998-11-30 | Dissolved 2013-12-03 | |
SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED | Director | 2002-01-30 | CURRENT | 1951-06-05 | Active | |
SHELL CHEMICALS (HELLAS) LIMITED | Director | 2002-01-30 | CURRENT | 1927-07-09 | Liquidation | |
SHELL CARIBBEAN INVESTMENTS LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED | Director | 2001-10-23 | CURRENT | 1907-06-29 | Active | |
MEXICAN EAGLE OIL COMPANY LIMITED(THE) | Director | 2001-10-23 | CURRENT | 1913-07-10 | Active | |
INTERNATIONAL INLAND WATERWAYS,LIMITED | Director | 2001-10-23 | CURRENT | 1926-11-30 | Liquidation | |
SHELL & BP SERVICES LIMITED | Director | 2001-09-25 | CURRENT | 1967-10-03 | Dissolved 2015-06-03 | |
SHELL PROPERTY ASIA LIMITED | Director | 2000-11-07 | CURRENT | 2000-10-27 | Dissolved 2013-11-22 | |
SHELL COMPANY OF HONG KONG LIMITED (THE) | Director | 2000-02-28 | CURRENT | 1913-08-11 | Liquidation | |
SHELL COMPANY (HELLAS) LIMITED | Director | 2000-02-28 | CURRENT | 1926-05-03 | Liquidation | |
SHELL COMPANY OF WEST AFRICA LIMITED(THE) | Director | 2000-02-28 | CURRENT | 1960-03-22 | Liquidation | |
THE SHELL MARKETING COMPANY OF BORNEO LIMITED | Director | 2000-02-28 | CURRENT | 1938-12-23 | Active | |
SHELL PLANAXIS LIMITED | Director | 1999-12-22 | CURRENT | 1892-08-09 | Dissolved 2015-06-03 | |
ASIATIC PETROLEUM COMPANY LIMITED(THE) | Director | 1999-12-22 | CURRENT | 1946-01-25 | Active | |
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED | Director | 1999-12-22 | CURRENT | 1960-09-27 | Active | |
SHELL CORPORATE SECRETARY LIMITED | Director | 1999-12-22 | CURRENT | 1934-06-09 | Active | |
SHELL COAL CHINA LIMITED | Director | 1999-12-22 | CURRENT | 1945-02-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | ||
DIRECTOR APPOINTED MR ROBERT JAMES HINTON | ||
DIRECTOR APPOINTED MRS ALICE NANCY ALFERT | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHWORTH | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CLARKE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM 8 York Road London SE1 7NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Ashworth on 2012-02-11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
WRES13 | RATIFICATION OF SIGS 15/11/00 | |
WRES01 | ALTER ARTICLES 15/11/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0DX | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | AMOCO (U.K.) LIMITED | |
MORTGAGE & GENERAL CHARGE | Outstanding | TEXACO LIMITED | |
MORTGAGE & GENERAL CHARGE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | AMOCO (UK) LIMITED | |
MORTGAGE & GENERAL CHARGE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Outstanding | CANOCO LIMITED | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Satisfied | AMOCO (U.K) LIMITED | |
LEGAL CHARGE | Outstanding | CONOCO LIMITED | |
LEGAL CHARGE | Satisfied | AMOCO (U.K) LIMITED | |
LEGAL CHARGE | Outstanding | GULF OIL (GREAT BRITAIN) LIMITED | |
LEGAL CHARGE | Outstanding | GULF OIL (GREAT BRITAIN) LIMITED | |
LEGAL CHARGE | Satisfied | ELF OIL (GB) LIMITED | |
LEGAL CHARGE | Satisfied | ELF OIL (GB) LIMITED | |
LEGAL CHARGE | Satisfied | ELF OIL (GB) LIMITED. | |
MORTGAGE & GENERAL CHARGE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED. | |
MORTGAGE AND GENERAL CHARGE | Satisfied | TEXACO LIMITED | |
MORTGAGE AND GENERAL CHARGE | Outstanding | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL GIRO BANK | |
MORTGAGE | Satisfied | TEXACO LIMITED | |
LEGAL CHARGE | Satisfied | ELF OIL (GB) LIMITED | |
LEGAL CHARGE | Satisfied | AMOCO (UK) LTD | |
LEGAL CHARGE | Satisfied | CONOCO LTD | |
LEGAL CHARGE | Satisfied | COMOCO LTD | |
LEGAL CHARGE | Satisfied | CANOCO LTD | |
DEED OF RELEASE & SUBSTITUTION | Satisfied | TOTAL OIL GREAT BRITTAIN LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEGRAPH SERVICE STATIONS LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as TELEGRAPH SERVICE STATIONS LIMITED are:
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