Waterston Gamma Limited

ActiveAccounts overdue Confirmation statement overdue 00737773 Private limited company
Incorporated
15 October 1962 (64 years)
Previously known as
Gorl Limited (until 15 April 2011)
Gulf Oil Refining Limited (until 8 September 1998)
Industry
Manufacture of refined petroleum products (2320)
Wholesale fuels & related products (5151)
Directors
Accounts type
Full
Region
Greater London
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2011 (overdue)
Last accounts
31 December 2009
Conf. stmt due
17 August 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2006
Dutch
Born November 1966
Secretary · Appointed 3 April 2003
British
Officer history (20 former)
1 June 2010
Resigned Droge, Joost Bart Maria as Director
31 May 2010
15 December 2009
21 October 2009
Resigned Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson as Director
18 August 2008
1 June 2008
1 June 2008
Appointed Dunley, Christopher John Stewart as Director
1 June 2008
Appointed Droge, Joost Bart Maria as Director
1 July 2007
Resigned Bonini, Simon Mark as Director
21 August 2006
Appointed Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson as Director
21 August 2006
Resigned Baas, Dick as Director
21 August 2006
Appointed Bonini, Simon Mark as Director
21 August 2006
3 April 2003
Resigned El Secretaries Limited as Corporate Secretary
3 April 2003
Appointed Currie, Murdoch William as Secretary
7 September 1998
7 September 1998
Resigned Rixon, Peter Andrew Robin as Director
7 September 1998
Appointed Baas, Dick as Director
7 September 1998
Appointed El Secretaries Limited as Corporate Secretary
7 September 1998
Resigned Teichman, Daniel Paul as Director
7 September 1998
Resigned Phelan, Richard Joseph as Secretary
7 September 1998
Resigned Ring, Michael Fielding as Director
7 September 1998
Resigned O'Donnell, John Michael as Director
3 February 1998
Appointed Teichman, Daniel Paul as Director
23 December 1997
Resigned Setchell, David Lloyd as Director
22 December 1997
Appointed Rixon, Peter Andrew Robin as Director
22 December 1997
Resigned Chapman, Colin Michael, Dr as Director
22 December 1997
Appointed Ring, Michael Fielding as Director
22 December 1997
Resigned Clarke, David Robert Smalley as Director
22 December 1997
Resigned Davies, Robert Stephen as Director
1 July 1997
Appointed O'Donnell, John Michael as Director
1 February 1996
Appointed Chapman, Colin Michael, Dr as Director
1 February 1996
Appointed Phelan, Richard Joseph as Secretary
31 January 1996
Resigned Kerslake, Rosaleen Clare as Secretary
31 January 1996
Resigned Kerslake, Rosaleen Clare as Director
23 October 1995
Resigned Snow, Frank Dennis as Director

Filings 152

DateDescriptionMade Up ToPagesPDF
3 September 2024Restoration by order of the court
2 May 2018Final Gazette dissolved following liquidation
2 February 2018Return of final meeting in a creditors' voluntary winding up
8 December 2017Liquidators' statement of receipts and payments
16 December 2016Liquidators' statement of receipts and payments
Show all 152 filings

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