GOGB Limited

Company Name	GOGB Limited
Directors	Michael John Ashworth and Shell Corporate Director Limited
Company Status	Active
Company Number	00127724
Category	Private Limited Company
Incorporation Date	12 March 1913(111 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(98 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 May 2000(87 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	09 May 2006(93 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Rosaleen Clare Kerslake
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Mr Frank Dennis Snow
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1995)
Role	Manager
Country of Residence	England
Correspondence Address	7 St Stephens Manor St Stephens Road Cheltenham Gloucestershire GL51 3GF Wales

Director Name	David Lloyd Setchell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 1997)
Role	Managing Director
Correspondence Address	South Hayes Sandy La Road Cheltenham Gloucestershire GL53 9DE Wales

Director Name	Mr Stanley Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 October 1995)
Role	Director-Marketing
Country of Residence	United Kingdom
Correspondence Address	Park Corner Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Robert Stephen Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 1997)
Role	Director Logistics & Supp
Country of Residence	United Kingdom
Correspondence Address	Merecombe House Kemerton Tewkesbury Gloucestershire GL20 7JW Wales

Director Name	Mr David Robert Smalley Clarke
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 1997)
Role	Director Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Mayeston House Cosheston Pembroke Dock Dyfed SA72 4UQ Wales

Secretary Name	Ms Rosaleen Clare Kerslake
Nationality	British
Status	Resigned
Appointed	03 August 1992(79 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Manor House Guildford Road Westcott Surrey RH4 3NJ

Director Name	Michael Fielding Ring
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1995(82 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	262 Great Western Road Aberdeen AB10 6PJ Scotland

Director Name	Norman John Calder
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(82 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 1997)
Role	Director Fuel Sales
Correspondence Address	19 Aysgarth Avenue Upper Hatherley Cheltenham Gloucestershire GL51 5RE Wales

Director Name	Mr Peter Daniel Roden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(82 years, 8 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Director Retail & Distribution
Correspondence Address	Warren Farm House Toddington Cheltenham Gloucestershire GL54 5BN Wales

Director Name	Dr Colin Michael Chapman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(82 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevelyan Manor Road Eckington Pershore Worcestershire WR10 3BH

Secretary Name	Richard Joseph Phelan
Nationality	British
Status	Resigned
Appointed	01 February 1996(82 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	16a Lyndley Chase Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 4YZ Wales

Director Name	John Michael O'Donnell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1997(84 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 December 1997)
Role	Chartered Accountant
Correspondence Address	Whistlefield Killam Lane Shipton Oliffe Cheltenham Gloucestershire GL54 4HX Wales

Director Name	Mr Paul Kenneth Blackmore
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1999)
Role	Manager
Correspondence Address	The Smithy Halton Station Road Sutton Weaver Runcorn Cheshire WA7 3EW

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	1 week (resigned 12 December 1997)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Director Name	Mr Robert Edward Corran
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Finance Manager
Correspondence Address	29 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Francis James Leggatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	5 months (resigned 08 May 1998)
Role	Oil Company Executive
Correspondence Address	Well House Farm Potters Lane, Hawkhurst Cranbrook Kent TN18 5BB

Director Name	William Simon Neville Clare
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 September 1998)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Broad Oaks Weydown Road Haslemere Surrey GU27 1DR

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	05 December 1997(84 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 October 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Mr John Edwin Weeks
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(85 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 November 2000)
Role	Oil Co Executive
Country of Residence	England
Correspondence Address	Blue Cedar 2 McAlmont Ridge Godalming Surrey GU7 2AR

Director Name	Francis Dobbyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(85 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Chartered Accountant
Correspondence Address	6 Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Keith Andrew Ruddock
Nationality	British
Status	Resigned
Appointed	28 October 1998(85 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 April 1999)
Role	Company Director
Correspondence Address	34 Avondale Road Fleet Hampshire GU13 9BY

Director Name	Mr Alan Fraser McNab
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(85 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	24 Sandy Lane Teddington Middlesex TW11 0DR

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	23 April 1999(86 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Petrus Franciscus Maria Koeleman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 2000(87 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 July 2004)
Role	Oil Company Executive
Correspondence Address	Green Spinney 4 Oxshott Way Cobham Surrey KT11 2RT

Director Name	John Arthur Bailey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(87 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Oil Company Executive
Correspondence Address	9 Squirrels Green Bookham Surrey KT23 3LE

Director Name	Caroline Johanna Henderika Hes
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 August 2002(89 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2005)
Role	Oil Company Executive
Correspondence Address	4 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Alan Frederick Whinnett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(91 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 May 2006)
Role	Oil Company Executive
Correspondence Address	14 Fawns Keep Wilmslow Cheshire SK9 2BQ

Director Name	Mark William Haselden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(91 years, 7 months after company formation)
Appointment Duration	8 months (resigned 27 May 2005)
Role	Oil Company Executive
Correspondence Address	Ryson Smith Lane, Mobberley Knutsford Cheshire WA16 7QD

Director Name	Albertus Henricus Damen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 February 2005(91 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 May 2006)
Role	Oil Company Executive
Correspondence Address	2 Oakfield Street London SW10 9JB

Director Name	Petra Koselka
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 2005(92 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 May 2006)
Role	Oil Company Executive
Correspondence Address	Flat 8 10 York Street London W1U 6PW

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400k at £1	Shell Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

1 June 1988	Delivered on: 10 June 1988 Persons entitled: Barclays Bank PLC Classification: Partnership assignment agreement Secured details: The principal & interest & any other amount which may be or become payable by pembroke cracking company (a partnership between texaco limited and gulf oil (great britain) limited) to the chargee under a facility agreement of even date. Particulars: All of the right, title & interest of pembroke in, to, and under the provisions of 1) a restated completion agreement 2) a restated throughput agreement 3) a completion agreement guarantee and a throughput agreement guarantee. 4) a completion agreement guarantee and a throughput agreement guarantee. Outstanding
1 June 1988	Delivered on: 10 June 1988 Persons entitled: International Westminster Bank PLC Classification: Partnership assignment agreement Secured details: The principal & interest & any other amount which may be or become payable by pembroke cracking company (a partnership between texaco limited and gulf oil (great britain limited) to the chargee under a facility agreement of even date. Particulars: All of the right, title & interest of pembroke in, to, and under the provisions of 1) a restated completion agreement 2) a restated throughput agreement 3) a completion agreement guarantee and a throughput agreement guarantee. 4) a completion agreement guarantee and a throughput agreement guarantee. Outstanding
9 June 1981	Delivered on: 19 June 1981 Persons entitled: Manufacturers Hanover Trust Company. Classification: Charge Secured details: All monies due or to become due from pembrok's cracking company to the chargee under the terms of a master credit agreement and deeds supplemental thereto. Particulars: All pembroke cracking companys interest,right & title in the documents as defined in the master credit agreement (see doc for full details). Outstanding
14 April 1981	Delivered on: 1 May 1981 Persons entitled: International Westminster Bank Limited National Westminster Bank PLC Classification: Agreement Secured details: All monies due or to become due from pembroke cracking company to nternational westminster bank limited and national westminster bank limited under the terms of a loan agreement dated 28.9.78 as amended by a supplemental. Loan agreement dated 14.4.81. Particulars: All the right, title and interest of pembroke cracking company in the agreements (see doc for full details). Outstanding
24 July 1980	Delivered on: 30 July 1980 Persons entitled: Manufactures Hanover Trust Company. Classification: Charge Secured details: All monies due or to become due from pembroke cracking company to the chargee under the terms of a master credit agreement d/d 1-12-78 & three agreements supplemental thereto. Particulars: See doc M160. Outstanding
15 July 1980	Delivered on: 17 July 1980 Persons entitled: Maunfacturers Hanover Trust Company Classification: Charge Secured details: For securing all monies due or to become due from pembroke cracking company under the terms of a master credit agreement d/d 1-12-78 & two agreements supplemental thereto. Particulars: See doc M159. Outstanding
20 December 1979	Delivered on: 18 February 1980 Persons entitled: Manufacturers Hanover Trust Company Classification: Charge registered pursuant to an order of court Secured details: All monies due or to become due from pembroke craling company to the chargee under the terms of a master credit agreement dated dec 78 and two agreements supplemental thereto. Particulars: Pembroke's right title & interest into and under the provisions of the completion agreement the throughput agreement and the guarantees all of which are defined in the said master credit agreement amended as aforesaid and all monies due or to become due thereunder and to each account or accounts receivable thereunder together with all rights of actions accrued or hereafter to accrue to pembroke thereunder and in & to the cash payments received or to be received by pembroke pursuant to the provisions thereof other assignment securing partnership notes may be executed by pembroke and all amounts due under the assignment shall be appropriate to provide assurance of re payment of the notes. (See doc M158). Outstanding
28 December 1978	Delivered on: 4 January 1979 Persons entitled: International Westminster Bank Limited National Westminster Bank PLC International Westminster Bank LTD National Westminster Bank PLC Classification: Partnership agreemment Secured details: For securing all monies due or to become due from pembroke cracking company to international westminster bank LTD and nat.west.bank LTD.under the terms of a loan agreement d/d 28.12.78. Particulars: All right title & interest of pembroke cracking company in a) a completion agreement d/d 1.12.78 between pembroke cracking company and texaco and G.O.G.B. b) a throughput agreement d/d 1.12.78 c) a completion agreement guarantee together with other assignments similar to that created by the partnership assignment agreement (further details see doc M155). Outstanding
16 August 1993	Delivered on: 26 August 1993 Persons entitled: Den Danske Aktieselskab Classification: Partnership assignment agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement 16TH august 1993 and this deed. Particulars: All of the right title and interest of pembroke in and to and under the provisions of the "assigned agreements" (as defined). Outstanding
1 June 1988	Delivered on: 10 June 1988 Persons entitled: Standard Chartered Bank Classification: Partnership assignment agreement Secured details: The principal and interest & any other amount which may be or become payable by pembroke cracking company (a partnership between texaco limited & gulf oil (great britain) limited) to the chargee under a facility agreement of even date. Particulars: All of the right, title & interest of pembroke in, to, and under the provisions of 1) a restated completion agreement 2)a restated throughput agreement 3) a completion agreement guarantee & a throughput agreement guarantee and a throughput agreement guarantee. 4) a completion agreement guarantee and a throughput agreement guarantee. Outstanding
1 June 1988	Delivered on: 10 June 1988 Persons entitled: Midland Bank PLC Classification: Partnership assignment agreement Secured details: The principal and interest & any other amount which may be or become payable by pembroke cracking company (a partnership between texaco limited & gulf oil (great britain) limited) to the chargee under a facility agreement of evendate. Particulars: All of the right, title & interest of pembroke in, to, and under the provisions of 1) a restated completion agreement 2) a restated throughput agreement 3) a completion agreement guarantee & a throughput agreement guarantee. 4) a completion agreement guarantee and a throughput agreement guarantee. Outstanding
1 December 1978	Delivered on: 14 December 1978 Persons entitled: Benefit of Charge Transferred from Pembroke Capital Company Inc to Manufacturers Hanover Trust Company. Classification: Partnership assignment and consent Secured details: For securing all moneys payable by pembroke cracking company under the master credit agreement dated 1.12.78 was reg. Pursuant to sect. 95 of the companies act,1948. Particulars: Pembroke's right, title & interest (under the completion agreement) all which are defined in the master credit agreement.for further details.see doc. M156. Outstanding
26 April 1994	Delivered on: 16 May 1994 Satisfied on: 29 July 2015 Persons entitled: Glenrothes Development Corporation Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee under the terms of the security agreement dated 25 and 29 march 1994. Particulars: All and whole that area of ground lying on or towards the north of south parks road,glenrothes,fife and extending to 0.3483 ha. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 9 August 2023 with updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (5 pages)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
30 September 2021	Director's details changed for Mr Michael John Ashworth on 28 September 2021 (2 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (5 pages)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
22 December 2020	Statement of company's objects (2 pages)
22 December 2020	Memorandum and Articles of Association (30 pages)
22 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 the directors may authorise matters 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
9 June 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 9 August 2019 (1 page)
7 August 2019	Confirmation statement made on 7 August 2019 with updates (5 pages)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (5 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 400,000 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 400,000 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 400,000 (5 pages)
29 July 2015	Satisfaction of charge 13 in full (4 pages)
29 July 2015	Satisfaction of charge 13 in full (4 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400,000 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400,000 (5 pages)
8 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 400,000 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
19 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
16 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
16 March 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
27 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Amended accounts made up to 31 December 2009 (6 pages)
27 September 2011	Amended accounts made up to 31 December 2009 (6 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
6 August 2009	Return made up to 03/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
5 August 2008	Return made up to 03/08/08; full list of members (3 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
8 August 2007	Return made up to 03/08/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 August 2006	Return made up to 03/08/06; full list of members (2 pages)
22 August 2006	Return made up to 03/08/06; full list of members (2 pages)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
29 November 2005	Return made up to 03/08/05; full list of members (2 pages)
29 November 2005	Return made up to 03/08/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
22 April 2005	Director's particulars changed (1 page)
22 April 2005	Director's particulars changed (1 page)
24 March 2005	Return made up to 03/08/04; full list of members (5 pages)
24 March 2005	Return made up to 03/08/04; full list of members (5 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
30 December 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2003	Full accounts made up to 31 December 2002 (17 pages)
11 August 2003	Return made up to 03/08/03; full list of members (5 pages)
11 August 2003	Return made up to 03/08/03; full list of members (5 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
17 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
10 August 2002	Return made up to 03/08/02; full list of members (5 pages)
10 August 2002	Return made up to 03/08/02; full list of members (5 pages)
12 March 2002	Full accounts made up to 31 December 2000 (17 pages)
12 March 2002	Full accounts made up to 31 December 2000 (17 pages)
5 September 2001	Full accounts made up to 31 December 1999 (17 pages)
5 September 2001	Full accounts made up to 31 December 1999 (17 pages)
16 August 2001	Return made up to 03/08/01; full list of members (5 pages)
16 August 2001	Return made up to 03/08/01; full list of members (5 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 November 2000	Director resigned (1 page)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members (6 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1998 (19 pages)
28 July 2000	Full accounts made up to 31 December 1998 (19 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0DX (1 page)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
9 August 1999	Return made up to 03/08/99; full list of members (6 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
24 December 1998	Full accounts made up to 5 December 1997 (23 pages)
24 December 1998	Full accounts made up to 5 December 1997 (23 pages)
24 December 1998	Full accounts made up to 5 December 1997 (23 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
6 August 1998	Return made up to 03/08/98; full list of members (6 pages)
6 August 1998	Return made up to 03/08/98; full list of members (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
2 April 1998	Company name changed gulf oil(great britain)LIMITED\certificate issued on 02/04/98 (2 pages)
2 April 1998	Company name changed gulf oil(great britain)LIMITED\certificate issued on 02/04/98 (2 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date shortened from 31/12/97 to 05/12/97 (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date extended from 05/12/98 to 31/12/98 (1 page)
16 January 1998	Accounting reference date extended from 05/12/98 to 31/12/98 (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Accounting reference date shortened from 31/12/97 to 05/12/97 (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
28 August 1997	Return made up to 03/08/97; full list of members (12 pages)
28 August 1997	Return made up to 03/08/97; full list of members (12 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
11 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
11 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
18 October 1996	Full group accounts made up to 31 December 1995 (27 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
4 September 1996	Return made up to 03/08/96; full list of members (13 pages)
4 September 1996	Return made up to 03/08/96; full list of members (13 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
15 February 1996	Secretary resigned;director resigned;new director appointed (3 pages)
9 November 1995	Memorandum and Articles of Association (20 pages)
9 November 1995	Memorandum and Articles of Association (20 pages)
7 November 1995	Director resigned;new director appointed (6 pages)
7 November 1995	New director appointed (4 pages)
7 November 1995	New director appointed (4 pages)
7 November 1995	Director resigned;new director appointed (6 pages)
7 November 1995	Director resigned;new director appointed (6 pages)
7 November 1995	Director resigned;new director appointed (6 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (30 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 August 1995	Return made up to 03/08/95; full list of members (16 pages)
10 August 1995	Return made up to 03/08/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
5 August 1994	Full group accounts made up to 31 December 1993 (29 pages)
5 August 1994	Full group accounts made up to 31 December 1993 (29 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (27 pages)
3 November 1993	Full group accounts made up to 31 December 1992 (27 pages)
18 October 1992	Full group accounts made up to 31 December 1991 (29 pages)
18 October 1992	Full group accounts made up to 31 December 1991 (29 pages)
24 October 1991	Full group accounts made up to 31 December 1990 (34 pages)
24 October 1991	Full group accounts made up to 31 December 1990 (34 pages)
9 August 1990	Full group accounts made up to 31 December 1989 (31 pages)
9 August 1990	Full group accounts made up to 31 December 1989 (31 pages)
11 September 1989	Full accounts made up to 31 December 1988 (27 pages)
11 September 1989	Full accounts made up to 31 December 1988 (27 pages)
17 October 1988	Full group accounts made up to 31 December 1987 (28 pages)
17 October 1988	Full group accounts made up to 31 December 1987 (28 pages)
31 October 1987	Full group accounts made up to 31 December 1986 (28 pages)
31 October 1987	Full group accounts made up to 31 December 1986 (28 pages)
27 August 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
27 August 1986	Group of companies' accounts made up to 31 December 1985 (26 pages)
31 March 1950	Company name changed\certificate issued on 31/03/50 (2 pages)
31 March 1950	Company name changed\certificate issued on 31/03/50 (2 pages)
12 March 1913	Incorporation (38 pages)
12 March 1913	Incorporation (38 pages)

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