WATERSTON GAMMA LIMITED

Overview

Company Name	WATERSTON GAMMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00737773
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATERSTON GAMMA LIMITED?

(2320) /
(5151) /

Where is WATERSTON GAMMA LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of WATERSTON GAMMA LIMITED?

Previous Company Names
Company Name	From	Until
GORL LIMITED	Sep 08, 1998	Sep 08, 1998
GULF OIL REFINING LIMITED	Oct 15, 1962	Oct 15, 1962

What are the latest accounts for WATERSTON GAMMA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for WATERSTON GAMMA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 03, 2016
Next Confirmation Statement Due	Aug 17, 2016
Overdue	Yes

What is the status of the latest annual return for WATERSTON GAMMA LIMITED?

Annual Return

Last Annual Return	Aug 03, 2011

What are the latest filings for WATERSTON GAMMA LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2024

Restoration by order of the court

3 pages

AC92

May 02, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2018

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Dec 08, 2017

Liquidators' statement of receipts and payments to Oct 03, 2017

16 pages

LIQ03

Dec 16, 2016

Liquidators' statement of receipts and payments to Oct 03, 2016

10 pages

4.68

Dec 02, 2015

Liquidators' statement of receipts and payments to Oct 03, 2015

10 pages

4.68

Aug 17, 2015

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Dec 04, 2014

Liquidators' statement of receipts and payments to Oct 03, 2014

9 pages

4.68

Aug 01, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 01, 2014

2 pages

AD01

Dec 05, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

9 pages

4.68

Feb 21, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Feb 21, 2013

2 pages

AD01

Jan 28, 2013

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Jan 28, 2013

2 pages

AD01

Oct 24, 2012

Liquidators' statement of receipts and payments to Oct 03, 2012

14 pages

4.68

Oct 13, 2011

Statement of affairs with form 4.19

6 pages

4.20

Oct 13, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 30, 2011

Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Sep 30, 2011

2 pages

AD01

Sep 30, 2011

Registered office address changed from * C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9BU* on Sep 30, 2011

2 pages

AD01

Sep 07, 2011

Annual return made up to Aug 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2011	Statement of capital on Sep 07, 2011 Capital: GBP 1,000	SH01

Apr 15, 2011

Certificate of change of name

Company name changed gorl LIMITED\certificate issued on 15/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 15, 2011	Change company name resolution on Apr 12, 2011	RES15

Apr 15, 2011

Change of name notice

2 pages

CONNOT

Apr 15, 2011

legacy

1 pages

SH20

Apr 15, 2011

Statement of capital on Apr 15, 2011

Capital: GBP 1,000

5 pages

SH19

Apr 15, 2011

legacy

1 pages

CAP-SS

Apr 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of WATERSTON GAMMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRIE, Murdoch William Adelaide House London Bridge EC4R 9HA London	Apr 03, 2003		Secretary	Adelaide House London Bridge EC4R 9HA London		British		73608430005
VAN RIETSCHOTEN, Harry Frederik Constantijn Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb Netherlands	Aug 21, 2006		Director	Schiedamsesingel 161-A FOREIGN Rotterdam 3012 Bb Netherlands	Netherlands	Dutch	1966-11	73868900001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey		Jan 31, 1996	Secretary	Little Manor House Guildford Road RH4 3NJ Westcott Surrey		British		294886590001
PHELAN, Richard Joseph 16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire	Feb 01, 1996	Sep 07, 1998	Secretary	16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire		British		46372830001
EL SECRETARIES LIMITED Adelaide House London Bridge EC4R 9HA London	Sep 07, 1998	Apr 03, 2003	Secretary	Adelaide House London Bridge EC4R 9HA London				72938320001
BAAS, Dick Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands	Sep 07, 1998	Aug 21, 2006	Director	Charlotte Van Pallandtlaan 19 Nl 2104 Sn Heemstede Netherlands		Dutch	1948-3	60803390001
BONINI, Simon Mark Frederikstraat 60 Den Haag 2514 Ll The Netherlands	Aug 21, 2006	Jul 01, 2007	Director	Frederikstraat 60 Den Haag 2514 Ll The Netherlands		British	1962-1	120391870001
CHAPMAN, Colin Michael, Dr Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	Feb 01, 1996	Dec 22, 1997	Director	Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire	England	British	1957-3	62588170001
CLARKE, David Robert Smalley Mayeston House Cosheston SA72 4UQ Pembroke Dock Dyfed		Dec 22, 1997	Director	Mayeston House Cosheston SA72 4UQ Pembroke Dock Dyfed	United Kingdom	British	1939-5	14310620001
DAVIES, Robert Stephen Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire		Dec 22, 1997	Director	Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire	United Kingdom	British	1945-2	66339260001
DROGE, Joost Bart Maria 6340 Baar Himmelrich Strasse 24 Switzerland	Jun 01, 2008	Jun 01, 2010	Director	6340 Baar Himmelrich Strasse 24 Switzerland	Switzerland	Dutch	1963-1	132681600001
DUNLEY, Christopher John Stewart Church Road RH16 3NY Haywards Heath 7 West Sussex	Jun 01, 2008	May 31, 2010	Director	Church Road RH16 3NY Haywards Heath 7 West Sussex	United Kingdom	British	1967-12	132445670001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey		Jan 31, 1996	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	294886590001
O'DONNELL, John Michael Whistlefield Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire	Jul 01, 1997	Sep 07, 1998	Director	Whistlefield Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire		Scottish	1948-10	53875430001
RING, Michael Fielding 262 Great Western Road AB10 6PJ Aberdeen Scotland	Dec 22, 1997	Sep 07, 1998	Director	262 Great Western Road AB10 6PJ Aberdeen Scotland		American	1952-4	54263450001
RIXON, Peter Andrew Robin 49 Sandringham Court Maida Vale W9 1UA London	Dec 22, 1997	Sep 07, 1998	Director	49 Sandringham Court Maida Vale W9 1UA London		British Canadian	1945-12	53302390001
SETCHELL, David Lloyd South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire		Dec 23, 1997	Director	South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire		British	1937-4	117396900001
SNOW, Frank Dennis 7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire		Oct 23, 1995	Director	7 St Stephens Manor St Stephens Road GL51 3GF Cheltenham Gloucestershire	England	British	1943-5	14310600001
TEICHMAN, Daniel Paul 3265 Reliez Court Lafayette Ca-94549 United States	Feb 03, 1998	Sep 07, 1998	Director	3265 Reliez Court Lafayette Ca-94549 United States		British	1954-7	56899370001
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson 47e Harrington Gardens SW7 4JU London	Aug 21, 2006	Oct 21, 2009	Director	47e Harrington Gardens SW7 4JU London		Dutch	1972-4	120392210001
VAN POECKE, Marcel Quirinus Henricus B-2018 Antwerp Belgielei 193 Belgium	Jun 01, 2008	Aug 18, 2008	Director	B-2018 Antwerp Belgielei 193 Belgium	Belgium	Dutch	1960-2	131954180001
VAN POECKE, Paulus Quirinus Jacobus Markendaalseweg 329-18 4811 Kb Breda FOREIGN Netherlands	Sep 07, 1998	Dec 15, 2009	Director	Markendaalseweg 329-18 4811 Kb Breda FOREIGN Netherlands		Dutch	1962-2	60790450001

View Detailed Information on Officers and People with Significant Control

Does WATERSTON GAMMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2011	Commencement of winding up
May 02, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Oct 04, 2011
Jason Daniel Baker 10 Furnival Street EC4A 1YH London	practitioner	10 Furnival Street EC4A 1YH London	Oct 04, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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