SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED

⚰️Wound downdissolved
01047194 · ltd · incorporated 1972-03-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
46/100
Watch
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What this business does
Primary activity: SIC 7487
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 46/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.

Data confidence

Overall: low (48/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
28 officers (2 active, 28 linked, 24 with DOB)
87
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
1 connected companies via shared directors
48
Filing history
154 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (77 events)Click to expand
  1. 2011-03-22
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2011-03-22
    🏁
    Company dissolved
  3. 2010-12-22
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · 4.71
  4. 2010-07-12
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · 4.70
  5. 2010-07-07
    📍
    change-registered-office-address-company-with-date-old-address
    address · AD01
  6. 2010-07-07
    ⚠️
    liquidation-resolution-miscellaneous
    insolvency · LIQ MISC RES
  7. 2010-07-07
    ⚠️
    liquidation-resolution-miscellaneous
    insolvency · LIQ MISC RES
  8. 2010-07-07
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2010-07-07
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  10. 2010-04-08
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2009-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2009-04-16
    📄
    legacy
    annual-return · 363a
  13. 2009-02-08
    📄
    legacy
    officers · 288b
  14. 2009-01-30
    MATHIESON, William Drummond resigned
    director
  15. 2008-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2008-04-09
    📄
    legacy
    officers · 288c
  17. 2008-04-07
    📄
    legacy
    annual-return · 363a
  18. 2007-11-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2007-10-19
    📄
    legacy
    officers · 288b
  20. 2007-09-26
    📄
    legacy
    officers · 288a
  21. 2007-09-01
    SANDERSON, Philip Thomas Edward appointed
    director
  22. 2007-09-01
    HARROP, Michael Colin resigned
    director
  23. 2007-04-10
    📄
    legacy
    annual-return · 363a
  24. 2007-02-10
    📄
    legacy
    officers · 288a
  25. 2007-01-25
    MATHIESON, William Drummond appointed
    director
  26. 2006-12-18
    📄
    legacy
    officers · 288b
  27. 2006-12-18
    📄
    legacy
    officers · 288a
  28. 2006-11-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2006-11-01
    MATHIESON, William Drummond resigned
    director
  30. 2006-10-31
    MATHIESON, William Drummond appointed
    director
  31. 2006-04-26
    📄
    legacy
    annual-return · 363a
  32. 2006-02-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2005-08-01
    WALLACE, Janine resigned
    director
  34. 2005-01-31
    DAMAN, Michael James resigned
    director
  35. 2004-01-09
    DAMAN, Michael James appointed
    director
  36. 2003-11-07
    HANSEN, Vagn Nedergaard resigned
    director
  37. 2003-02-03
    HARROP, Michael Colin appointed
    director
  38. 2003-01-31
    WILLIAMS, Catherine Lynne resigned
    director
  39. 2002-04-12
    DOEHMEL, Kurt resigned
    director
  40. 2002-04-12
    HANSEN, Vagn Nedergaard appointed
    director
  41. 2002-01-31
    ADAMS, Vera resigned
    director
  42. 2002-01-02
    WALLACE, Janine appointed
    director
  43. 2001-08-08
    WILLIAMS, Catherine Lynne appointed
    director
  44. 2001-08-07
    CORDEY, Neil Arthur resigned
    director
  45. 2001-01-09
    DE JONG, Dick Joseph resigned
    director
  46. 1998-08-26
    ADAMS, Vera appointed
    director
  47. 1998-08-13
    BUYZE, Philippe Edmond resigned
    director
  48. 1998-03-20
    DAVIES, Alan John resigned
    director
  49. 1997-11-26
    SHELL CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  50. 1997-11-26
    RAIVADERA, Dipa resigned
    secretary
Showing most recent 50 of 77 events

Owner dependency

85/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

68/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 54 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2011-03-22

6 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2011-03-22: gazette-dissolved-liquidation; 2010-12-22: liquidation-voluntary-members-return-of-final-meeting

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusdissolved
Typeltd
Incorporated1972-03-23
Jurisdictionengland-wales
Primary SIC7487 — SIC 7487

Registered office

1 More London Place
London
SE1 2AF

Filing status

Accounts
Next due:
Last made up to: 2008-12-31
Confirmation statement
Next due:
Last:

Officers (0 active · 26 resigned)

SHELL CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 1997-11-26
View their other companies + combined net worth →
Active
SANDERSON, Philip Thomas Edward
director · ~57y · appointed 2007-09-01
View their other companies + combined net worth →
Active
LEE, Melanie Anne
secretary · appointed 1993-01-11 · resigned 1995-04-07
Resigned
PENFOLD, Diane June
secretary · resigned 1993-01-11
Resigned
RAIVADERA, Dipa
secretary · appointed 1995-04-07 · resigned 1997-11-26
Resigned
ADAMS, Vera
director · ~69y · appointed 1998-08-26 · resigned 2002-01-31
Resigned
BUYZE, Philippe Edmond
director · ~64y · appointed 1997-07-17 · resigned 1998-08-13
Resigned
CARDWELL, William Robert
director · ~87y · resigned 1993-08-23
Resigned
CARTER, Veronica Alison
director · ~76y · appointed 1993-08-23 · resigned 1996-02-26
Resigned
CORDEY, Neil Arthur
director · ~73y · appointed 1997-03-27 · resigned 2001-08-07
Resigned
DAMAN, Michael James
director · ~71y · appointed 2004-01-09 · resigned 2005-01-31
Resigned
DAVIES, Alan John
director · ~72y · appointed 1996-02-26 · resigned 1998-03-20
Resigned
DE JONG, Dick Joseph
director · ~84y · appointed 1997-03-03 · resigned 2001-01-09
Resigned
DOEHMEL, Kurt
director · ~78y · appointed 1996-02-26 · resigned 2002-04-12
Resigned
DOUGLAS, Robert Harold
director · ~78y · appointed 1996-09-12 · resigned 1997-03-07
Resigned
DRECHSEL, Johan Gerard
director · ~71y · appointed 1995-07-21 · resigned 1997-01-14
Resigned
HANSEN, Vagn Nedergaard
director · ~74y · appointed 2002-04-12 · resigned 2003-11-07
Resigned
HARROP, Michael Colin
director · ~69y · appointed 2003-02-03 · resigned 2007-09-01
Resigned
LOADER, William Adrian
director · ~78y · appointed 1993-06-01 · resigned 1996-02-26
Resigned
MATHIESON, William Drummond
director · ~70y · appointed 2007-01-25 · resigned 2009-01-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (154 total)

gazette-dissolved-liquidation
gazette · GAZ2
2011-03-22
liquidation-voluntary-members-return-of-final-meeting
insolvency · 4.71
2010-12-22
liquidation-voluntary-declaration-of-solvency
insolvency · 4.70
2010-07-12
change-registered-office-address-company-with-date-old-address
address · AD01
2010-07-07
liquidation-resolution-miscellaneous
insolvency · LIQ MISC RES
2010-07-07
liquidation-resolution-miscellaneous
insolvency · LIQ MISC RES
2010-07-07
resolution
resolution · RESOLUTIONS
2010-07-07
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2010-07-07
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2010-04-08
accounts-with-accounts-type-full
accounts · AA
2009-09-08
legacy
annual-return · 363a
2009-04-16
legacy
officers · 288b
2009-02-08
accounts-with-accounts-type-full
accounts · AA
2008-11-02
legacy
officers · 288c
2008-04-09
legacy
annual-return · 363a
2008-04-07