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GULF OIL TERMINALS (IRELAND) LIMITED

Learn more about GULF OIL TERMINALS (IRELAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 9DF

GULF OIL TERMINALS (IRELAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00490659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.18
dissolution date: 2010.03.30
last member list: 2009.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.02
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR DAVID PIZZALA
Form type: TM01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN JONES / 05/10/2009
Form type: CH03
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009
Form type: CH01
Date: 2009.11.20
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SECRETARY APPOINTED MARK ALAN JONES
Form type: AP03
Date: 2009.11.12
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DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA
Form type: TM01
Date: 2009.11.11
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APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA
Form type: TM02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009
Form type: CH01
Date: 2009.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 4TH FLOOR, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2008.09.01
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APPOINTMENT TERMINATED DIRECTOR PAUL MACKIE
Form type: 288b
Date: 2008.05.23
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DIRECTOR APPOINTED DAVID ROBERT POWELL PIZZALA
Form type: 288a
Date: 2008.05.20
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DIRECTOR APPOINTED STUART HENRY HYDER
Form type: 288a
Date: 2008.05.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON
Form type: 288b
Date: 2008.05.19
£2.95
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TO APPOINT AND RESIGN SECRETARY AND DIRECTOR 09/05/2008
Form type: RES13
Date: 2008.05.19
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DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA
Form type: 288a
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, ASTICUS HOUSE, 21 PALMER STREET, LONDON, SW1H 0AD
Form type: 287
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 21 PALMER STREET, LONDON, SW1H 0AN
Form type: 287
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2007.09.26
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2005.11.28
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON E14 4HA
Form type: 287
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 6TH FLOOR, 95 WIGMORE STREET, LONDON, W1U 1QW
Form type: 287
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/02 FROM:, 93 WIGMORE STREET, LONDON, W1U 1HH
Form type: 287
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 6TH FLOOR, 43-45 PORTMAN SQUARE, LONDON, W1H 6AN
Form type: 287
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM:, 6TH FLOOR 43-45 PORTMAN SQUARE, LONDON, W1H 0AN
Form type: 287
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03

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Company directors and board members:

MARK ALAN JONES (dissolve)
Secretary, 2009.02.09 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
JEFFREY BRIX GUSTAVSON (dissolve)
Director, MANAGER, FINANCE & BUSINESS SERVICES, 2009.02.09 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
STUART HENRY HYDER (dissolve)
Director, BARRISTER, 2008.01.28 - 2010.03.30
9 CAVENDISH SQUARE , LONDON
W1G 9DF
ENGLAND
PETER ANDREW ROBIN RIXON (dissolve)
Secretary, 1992.12.28 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Secretary, LAWYER, 2008.05.19 - 2009.02.09
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
ROBERT KEITH CONNON (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.02.27 - 2004.02.26
1 SENNEN PLACE , PORTSMOUTH
PO6 4SZ
RICHARD MARK ELLIOTT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1993.12.31
34 YORK TERRACE EAST , LONDON
NW1 4PT
JOHN BARRY FREEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1994.09.30
4 DRAKES DRIVE , NORTHWOOD
HA6 2SL, MIDDLESEX
THOM PATRICK GARRETT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.02.22 - 2000.11.13
3000 GOLDEN MEADOW DRIVE ALAMO , CALIFORNIA
94507
USA
LANCE ALBERT GYORFI (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.06.01 - 1995.07.01
1730 MANZANITA DR OAKLAND CALIFORNIA , USA
FOREIGN
JOHN LEUTWYLER (dissolve)
Director, OIL COMPANY EXECUTIVE, 1995.07.07 - 1996.04.01
355 MADRONE AVENUE , LARKSPUR
9493919, CALIFORNIA
USA
PAUL GAVIN JAMES MACKIE (dissolve)
Director, ACCOUNTANT, 2004.02.26 - 2008.01.28
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
THOMAS MOORE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 2000.11.13
555 MARKET STREET , SAN FRANCISCO
CALIFORNIA
USA
DAVID ROBERT POWELL PIZZALA (dissolve)
Director, FINANCE MANAGER, 2008.01.28 - 2009.02.02
10 PINECREST CIRCLE BIELDSIDE , ABERDEEN
AB15 9FN, ABERDEENSHIRE
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1996.12.15 - 2008.05.19
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
SALLY OLAYINKA UDOMA (dissolve)
Director, LAWYER, 2008.05.19 - 2009.02.09
ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE , LONDON
W9 1JP
RAYMOND WILCOX (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.04.01 - 2000.11.13
155 MARKET STREET , SAN FRANCISCO
CA94111
USA
DOUGLAS WOLCOTT (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.12.28 - 1994.04.01
555 MARKET STREET , SAN FRANCISCO
CALIFORNIA
USA

Companies near to GULF OIL TERMINALS (IRELAND) ltd.

Information about the Private Limited Company GULF OIL TERMINALS (IRELAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data