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WATERSTON GAMMA LIMITED

Learn more about WATERSTON GAMMA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

WATERSTON GAMMA LIMITED on the map

Company type: Private Limited Company
Company number: 00737773
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2011.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products
  • 2320 - Manufacture of refined petroleum products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.08.31
overdue: OVERDUE
last made update: 2011.08.03
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
Form type: 4.68
Date: 2015.12.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
Form type: 4.68
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
Form type: 4.68
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
Form type: 4.68
Date: 2012.10.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
Form type: AD01
Date: 2011.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9BU
Form type: AD01
Date: 2011.09.30
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.07
Form type: LATEST SOC
Document description: 07/09/11 STATEMENT OF CAPITAL;GBP 1000
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COMPANY NAME CHANGED GORL LIMITED, CERTIFICATE ISSUED ON 15/04/11
Form type: CERTNM
Date: 2011.04.15
Child documents:
Document type: ANNOTATION
Date: 2011.04.15
Form type: RES15
Document description: CHANGE OF NAME 12/04/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.15
£2.95
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15/04/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.04.15
£2.95
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SOLVENCY STATEMENT DATED 12/04/11
Form type: CAP-SS
Date: 2011.04.15
£2.95
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REDUCE ISSUED CAPITAL 12/04/2011
Form type: RES06
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOOST DROGE
Form type: TM01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIALIS VAN POECKE
Form type: TM01
Date: 2010.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIALIS QUIRINUS HENRICUS VAN POECKE / 03/08/2010
Form type: CH01
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY
Form type: TM01
Date: 2010.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN POECKE
Form type: TM01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROUN VAN HOVELL TOT WESTERFLIER
Form type: TM01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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DIRECTOR APPOINTED MARTIALIS QUIRINUS HENRICUS VAN POECKE
Form type: 288a
Date: 2008.08.19
£2.95
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DIRECTOR APPOINTED JOOST BART MARIA DROGE
Form type: 288a
Date: 2008.08.19
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DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART DUNLEY
Form type: 288a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
Child documents:
Document type: ANNOTATION
Date: 2007.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.14
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13

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Company directors and board members:

MURDOCH WILLIAM CURRIE (dissolve)
Secretary, 2003.04.03
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN (dissolve)
Director, 2006.08.21
SCHIEDAMSESINGEL 161-A , ROTTERDAM
FOREIGN, 3012 BB
THE NETHERLANDS
EL SECRETARIES LIMITED (dissolve)
Secretary, 1998.09.07 - 2003.04.03
ADELAIDE HOUSE LONDON BRIDGE , LONDON
EC4R 9HA
ROSALEEN CLARE KERSLAKE (dissolve)
Secretary, 1992.08.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
RICHARD JOSEPH PHELAN (dissolve)
Secretary, 1996.02.01 - 1998.09.07
16A LYNDLEY CHASE STOKE ROAD BISHOPS CLEEVE , CHELTENHAM
GL52 4YZ, GLOUCESTERSHIRE
DICK BAAS (dissolve)
Director, CONCERN CONTROLLER, 1998.09.07 - 2006.08.21
CHARLOTTE VAN PALLANDTLAAN 19 NL 2104 SN HEEMSTEDE , NETHERLANDS
SIMON MARK BONINI (dissolve)
Director, 2006.08.21 - 2007.07.01
FREDERIKSTRAAT 60 , DEN HAAG
2514 LL
THE NETHERLANDS
COLIN MICHAEL CHAPMAN (dissolve)
Director, 1996.02.01 - 1997.12.22
TREVELYAN MANOR ROAD ECKINGTON , PERSHORE
WR10 3BH, WORCESTERSHIRE
DAVID ROBERT SMALLEY CLARKE (dissolve)
Director, DIRECTOR MANUFACTURING, 1992.08.03 - 1997.12.22
MAYESTON HOUSE COSHESTON , PEMBROKE DOCK
SA72 4UQ, DYFED
ROBERT STEPHEN DAVIES (dissolve)
Director, DIRECTOR LOGISTICS & SUPP, 1992.08.03 - 1997.12.22
MERECOMBE HOUSE KEMERTON , TEWKESBURY
GL20 7JW, GLOUCESTERSHIRE
JOOST BART MARIA DROGE (dissolve)
Director, COMPANY DIRECTOR, 2008.06.01 - 2010.06.01
HIMMELRICH STRASSE 24 , BAAR
6340, SWITZERLAND
CHRISTOPHER JOHN STEWART DUNLEY (dissolve)
Director, ACCOUNTANT, 2008.06.01 - 2010.05.31
7 CHURCH ROAD , HAYWARDS HEATH
RH16 3NY, WEST SUSSEX
ROSALEEN CLARE KERSLAKE (dissolve)
Director, DIR CORPORATE SERVICES, 1993.08.03 - 1996.01.31
LITTLE MANOR HOUSE GUILDFORD ROAD , WESTCOTT
RH4 3NJ, SURREY
JOHN MICHAEL O'DONNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.09.07
WHISTLEFIELD KILLAM LANE SHIPTON OLIFFE , CHELTENHAM
GL54 4HX, GLOUCESTERSHIRE
MICHAEL FIELDING RING (dissolve)
Director, FINANCE DIRECTOR, 1997.12.22 - 1998.09.07
262 GREAT WESTERN ROAD , ABERDEEN
AB10 6PJ, SCOTLAND
PETER ANDREW ROBIN RIXON (dissolve)
Director, SOLICITOR, 1997.12.22 - 1998.09.07
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
DAVID LLOYD SETCHELL (dissolve)
Director, MANAGING DIRECTOR, 1992.08.03 - 1997.12.23
SOUTH HAYES SANDY LA ROAD , CHELTENHAM
GL53 9DE, GLOUCESTERSHIRE
FRANK DENNIS SNOW (dissolve)
Director, DIR SUPPLY TRADING & DISTN, 1992.08.03 - 1995.10.23
7 ST STEPHENS MANOR ST STEPHENS ROAD , CHELTENHAM
GL51 3GF, GLOUCESTERSHIRE
DANIEL PAUL TEICHMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.02.03 - 1998.09.07
3265 RELIEZ COURT , LAFAYETTE
CA-94549
UNITED STATES
HAROUN CYRUS TANCREDISAMSON VAN HOVELL TOT WESTERFLIER (dissolve)
Director, 2006.08.21 - 2009.10.21
47E HARRINGTON GARDENS , LONDON
SW7 4JU
MARCEL QUIRINUS HENRICUS VAN POECKE (dissolve)
Director, COMPANY DIRECTOR, 2008.06.01 - 2008.08.18
BELGIELEI 193 , ANTWERP
B-2018
BELGIUM
PAULUS QUIRINUS JACOBUS VAN POECKE (dissolve)
Director, 1998.09.07 - 2009.12.15
MARKENDAALSEWEG 329-18 4811 KB BREDA , NETHERLANDS
FOREIGN

Companies near to WATERSTON GAMMA ltd.

Information about the Private Limited Company WATERSTON GAMMA 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: 2016.06.01. Reload the data