BUNKER (UK) LIMITED

Overview

Company Name	BUNKER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03912366
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2000
Date of Cessation	Jan 27, 2026

Summary

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

What is the purpose of BUNKER (UK) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUNKER (UK) LIMITED located?

Registered Office Address	2 Church Street TW7 6XB Isleworth England
Undeliverable Registered Office Address	No

What were the previous names of BUNKER (UK) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1808) LIMITED	Jan 24, 2000	Jan 24, 2000

What are the latest accounts for BUNKER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BUNKER (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 24, 2025

What are the latest filings for BUNKER (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 31, 2025	Application to strike the company off the register	1 pages	DS01

Mar 13, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Feb 05, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Mar 21, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Jan 10, 2023	Registered office address changed from Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP England to 2 Church Street Isleworth TW7 6XB on Jan 10, 2023	1 pages	AD01

Jan 10, 2023	Notification of Harriet Roske as a person with significant control on Dec 31, 2022	2 pages	PSC01

Jan 10, 2023	Appointment of Ms Harriet Roske as a director on Dec 31, 2022	2 pages	AP01

Jan 10, 2023	Termination of appointment of Mark Crawford Lawson as a director on Dec 31, 2022	1 pages	TM01

Jan 10, 2023	Cessation of Mark Crawford Lawson as a person with significant control on Dec 31, 2022	1 pages	PSC07

Mar 31, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Registered office address changed from Silchester House Holly Lane Silchester RG7 2LT England to Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP on Nov 24, 2020	1 pages	AD01

Mar 13, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Mar 05, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Apr 16, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BUNKER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSKE, Harriet Church Street TW7 6XB Isleworth 2 England	Apr 19, 2001		Secretary	Church Street TW7 6XB Isleworth 2 England		British		70004590001
ROSKE, Harriet Church Street TW7 6XB Isleworth 2 England	Dec 31, 2022		Director	Church Street TW7 6XB Isleworth 2 England	Germany	German	1962-6	167256370003
GOODSON, Hilary Frances Flat 1 75 Redcliffe Gardens SW10 9JJ London	May 08, 2000	Apr 19, 2001	Secretary	Flat 1 75 Redcliffe Gardens SW10 9JJ London		British		74299530001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jan 24, 2000	May 08, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
LAWSON, Mark Crawford Inverleith Place EH3 5PA Edinburgh 76 United Kingdom	Feb 14, 2000	Dec 31, 2022	Director	Inverleith Place EH3 5PA Edinburgh 76 United Kingdom	Scotland	British	1955-6	55111580002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Jan 24, 2000	Feb 14, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUNKER (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Harriet Roske Church Street TW7 6XB Isleworth 2 England	Dec 31, 2022	Church Street TW7 6XB Isleworth 2 England	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Crawford Lawson Stonehill Road Ottershaw KT16 0AP Chertsey Botleys Mansion England	Apr 06, 2016	Stonehill Road Ottershaw KT16 0AP Chertsey Botleys Mansion England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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