GATWICK REFUELLING SERVICES LIMITED
Overview
| Company Name | GATWICK REFUELLING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01843411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GATWICK REFUELLING SERVICES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is GATWICK REFUELLING SERVICES LIMITED located?
| Registered Office Address | Chertsey Road TW16 7BP Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GATWICK REFUELLING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBEKALE LIMITED | Aug 24, 1984 | Aug 24, 1984 |
What are the latest accounts for GATWICK REFUELLING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GATWICK REFUELLING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GATWICK REFUELLING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Anthony William James Mills on Feb 05, 2013 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2012
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony William James Mills as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Amir Saadeddin Ibrahim on May 30, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 40 Clarendon Road Watford Hertfordshire WD17 1TQ* on Aug 01, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Anthony William James Mills as a director | 2 pages | AP01 | ||||||||||
Appointment of Sunbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Hogan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Young as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Director's details changed for Mr Amir Ibrahim on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of GATWICK REFUELLING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | Union Street SE1 1SZ London 10-18 United Kingdom |
| 149548200001 | ||||||||||
| IBRAHIM, Amir Saadeddin | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | United Kingdom | British | 137932770001 | |||||||||
| MILLS, Anthony William James | Director | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | England | British | 168458310002 | |||||||||
| BOYDELL, John Nicholas | Secretary | 4 Hester Terrace Chilton Road TW9 4JT Richmond Surrey | British | 50044960001 | ||||||||||
| GORDON, Graham James Low | Secretary | 9 Albany Towers 6 St Catherines Terrace BN3 2RQ Hove East Sussex | British | 4411750002 | ||||||||||
| POYNTER, Russell Gerard | Secretary | 13 Hopwood Close WD17 4LJ Watford Hertfordshire | British | 79276050002 | ||||||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||||||
| WILKINSON, Russell John | Secretary | 18 St Anthony's Close St Katherine's Dock E1 9LT London | British | 58492210001 | ||||||||||
| YOUNG, Lee Ian | Secretary | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | British | 132535290001 | ||||||||||
| ASTON, Christopher David | Director | Orchard Corner 12a Terry Road HP13 6QJ High Wycombe Buckinghamshire | United Kingdom | British | 122958480001 | |||||||||
| ATTWOOD, Jeffrey Neil | Director | 13 Gustard Wood Wheathampstead AL4 8RP St. Albans Hertfordshire | British | 64968430001 | ||||||||||
| BANKS, Christopher Richard | Director | 9 Kingsmead Edlesborough LU6 2JN Dunstable Bedfordshire | British | 14348590001 | ||||||||||
| CHUBB, Andrew Steven | Director | 16 Dalkeith Road AL5 5PW Harpenden Hertfordshire | England | British | 102462020001 | |||||||||
| COLEMAN, David | Director | Woodlands Temple Way Farnham Common SL2 3HE Slough Bucks | England | British | 51305770001 | |||||||||
| COLLINS, Timothy | Director | 1 Smallbridge Cottages Smallbridge Road Horsmonden TN12 8EP Tonbridge Kent | British | 86281760001 | ||||||||||
| COOPER, John Hardy | Director | 5 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire | British | 58948460001 | ||||||||||
| DE LA LANDE DE CALAN, Bruno | Director | 22 The Deerings AL5 2PE Harpenden Hertfordshire | French | 54008320001 | ||||||||||
| DIGBY, John Richard | Director | Berry House High Street RH1 4PA Bletchingley Surry | Aritish | 59770120002 | ||||||||||
| DUBENSKI, Paul Jerzy | Director | 13 Highfield Road HP4 2DA Berkhamsted Hertfordshire | England | British | 63133120001 | |||||||||
| DUBENSKI, Paul Jerzy | Director | 13 Highfield Road HP4 2DA Berkhamsted Hertfordshire | England | British | 63133120001 | |||||||||
| FINCH, Robert William | Director | 37 Station Road HP23 5NW Tring Hertfordshire | British | 99346130001 | ||||||||||
| GRAY, Ian Alexander | Director | 12 Silvertrees Drive SL6 4QJ Maidenhead Berkshire | British | 28124080001 | ||||||||||
| GREENE, Roger William | Director | 2 Barham House Molyneux Street W1H 5HW London | British | 41352340001 | ||||||||||
| HAMMOND, Jonathan Guy | Director | 190 Astonville Street Southfields SW18 5AG London | British | 45440930005 | ||||||||||
| HAMMOND, Jonathan Guy | Director | 7 Ashville House 131-139 The Broadway SW19 1QJ London | British | 45440930001 | ||||||||||
| HARRIS, Howard James | Director | The Widerness Barn Church Lane HP18 0EP Aylesbury Buckinghamshire | British | 56614710001 | ||||||||||
| HARRISON, Ian Courtenay, Dr | Director | Mill House Cambridge Road, Fulbourn CB21 5EG Cambridge Cambridgeshire | England | British | 119525750001 | |||||||||
| HAUFF, David Mark | Director | 14a Silverdale Road WD23 2LZ Bushey Hertfordshire | England | British | 119482700001 | |||||||||
| HESLOP, Stanley William | Director | 8 Alresford Green SS12 9RB Wickford Essex | British | 50974830001 | ||||||||||
| HOGAN, Francis Christopher | Director | c/o C/O Valero Energy Ltd Westferry Circus E14 4HA London 1 United Kingdom | United Kingdom | Irish | 30895610001 | |||||||||
| HOUGHTON, Richard Wyndham | Director | 22 Brackendale Grove AL5 3EJ Harpenden Hertfordshire | British | 30834050001 | ||||||||||
| JONES, David Rees | Director | The Cottage Bar Lane DE13 8AL Barton-Under-Needwood Staffordshire | British | 18074790001 | ||||||||||
| JONES, Richard Aled | Director | 40 Clarendon Road Watford WD17 1TQ Hertfordshire | England | British | 56967200002 | |||||||||
| KNAPP, Paul Richard | Director | 32 Birchen Lee Emerson Valley MK4 2JX Milton Keynes Buckinghamshire | British | 46335690001 | ||||||||||
| MASSEY, Kenneth Richard | Director | Tweseldown Bennett Way West Clandon GU4 7TN Guildford Surrey | British | 18074780001 |
Does GATWICK REFUELLING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0