Bunkerfuels U.K. Limited

Company Name	Bunkerfuels U.K. Limited
Company Status	Dissolved
Company Number	01537319
Category	Private Limited Company
Incorporation Date	7 January 1981(43 years, 3 months ago)
Dissolution Date	5 June 2010 (13 years, 10 months ago)
Previous Name	Jilmota Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Steven Anthony Scoppetuolo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2004(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2010)
Role	Chief Financial Officer
Correspondence Address	621 Nw 108th Avenue Plantation Florida Fl 33324 America

Director Name	Richard Albert Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2010)
Role	Accountant
Correspondence Address	46 Gresham Road Hillingdon Middlesex UB10 0HU

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 March 2003(22 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 June 2010)
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Camille Cigrang
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 1991(10 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Prins Karellan 29 2610 Antwerp Belgium

Director Name	Mr Robert Fitzgerald
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(10 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Director/Oil Broker
Correspondence Address	19 Hardley Drive Cranbury New Jersey 08512 Foreign

Director Name	Peter Bodell Goodman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Director/Oil Broker
Correspondence Address	Marigolds High Street Old Harlow Essex CM17 0DR

Secretary Name	Jeffery Gordon Kirk
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	38 Englands Lane Loughton Essex IG10 2QQ

Director Name	Michael Kasbar
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 April 2004)
Role	Oil Broker
Correspondence Address	6250 Rolling Road Drive Miami Fl 33156 Florida Usa Foreign

Director Name	Paul Hobart Stebbins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 April 2004)
Role	Oil Broker
Correspondence Address	6701 Sw 99th Terrace Miami Fl 33156 Florida Usa Foreign

Director Name	Richard Albert Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Accountant
Correspondence Address	46 Gresham Road Hillingdon Middlesex UB10 0HU

Director Name	Joaquim Varela Alexandre
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 May 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2004)
Role	Bunker Broker
Correspondence Address	10 Egerton Gardens London NW10 3LD

Director Name	Jeffery Gordon Kirk
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 April 2004)
Role	Bunker Broker
Correspondence Address	38 Englands Lane Loughton Essex IG10 2QQ

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2010	Final Gazette dissolved following liquidation (1 page)
5 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
5 March 2010	Liquidators statement of receipts and payments to 22 February 2010 (6 pages)
5 March 2010	Liquidators' statement of receipts and payments to 22 February 2010 (6 pages)
5 March 2010	Return of final meeting in a members' voluntary winding up (4 pages)
7 January 2010	Liquidators' statement of receipts and payments to 21 December 2009 (6 pages)
7 January 2010	Liquidators statement of receipts and payments to 21 December 2009 (6 pages)
3 July 2009	Liquidators' statement of receipts and payments to 21 June 2009 (6 pages)
3 July 2009	Liquidators statement of receipts and payments to 21 June 2009 (6 pages)
17 January 2009	Liquidators statement of receipts and payments to 21 December 2008 (6 pages)
17 January 2009	Liquidators' statement of receipts and payments to 21 December 2008 (6 pages)
16 April 2008	Registered office changed on 16/04/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Registered office changed on 14/01/08 from: 1ST floor 46 clarendon road watford WD17 1JJ (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 1ST floor 46 clarendon road watford WD17 1JJ (1 page)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: millenium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
7 January 2008	Registered office changed on 07/01/08 from: millenium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Declaration of solvency (5 pages)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Declaration of solvency (5 pages)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 March 2007	Full accounts made up to 31 December 2005 (14 pages)
3 March 2007	Full accounts made up to 31 December 2005 (14 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 31 December 2004 (14 pages)
1 March 2006	Full accounts made up to 31 December 2004 (14 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (1 page)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
6 June 2005	Secretary's particulars changed (1 page)
9 March 2005	Full accounts made up to 31 December 2003 (14 pages)
9 March 2005	Full accounts made up to 31 December 2003 (14 pages)
21 February 2005	Return made up to 31/12/04; full list of members (8 pages)
21 February 2005	Return made up to 31/12/04; full list of members (8 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
21 January 2004	Return made up to 31/12/03; full list of members (8 pages)
19 October 2003	Full accounts made up to 31 December 2002 (13 pages)
19 October 2003	Full accounts made up to 31 December 2002 (13 pages)
15 September 2003	Auditor's resignation (1 page)
15 September 2003	Auditor's resignation (1 page)
3 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
3 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
23 April 2003	Full accounts made up to 31 March 2002 (13 pages)
23 April 2003	Full accounts made up to 31 March 2002 (13 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 150 aldersgate street london EC1A 4EJ (1 page)
25 March 2003	New secretary appointed (2 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 August 2002	Aud res re section 394 (1 page)
14 August 2002	Aud res re section 394 (1 page)
8 April 2002	Full accounts made up to 31 March 2001 (12 pages)
8 April 2002	Full accounts made up to 31 March 2001 (12 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (12 pages)
24 November 2000	Full accounts made up to 31 March 2000 (12 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Auditor's resignation (1 page)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Return made up to 31/12/99; full list of members (9 pages)
15 February 2000	Return made up to 31/12/99; full list of members (9 pages)
15 February 2000	Director's particulars changed (1 page)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
15 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/99 (1 page)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	Registered office changed on 08/06/99 from: 8,city business centre, lower road, rotherhithe, london. SE16 2XB (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Registered office changed on 08/06/99 from: 8,city business centre, lower road, rotherhithe, london. SE16 2XB (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New director appointed (2 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 March 1998	Memorandum and Articles of Association (16 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1998	Memorandum and Articles of Association (16 pages)
30 January 1998	Return made up to 31/12/97; full list of members (9 pages)
30 January 1998	Return made up to 31/12/97; full list of members (9 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
4 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
4 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
2 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
8 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
8 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
14 April 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
14 April 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
8 May 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
8 May 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
1 September 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
1 September 1988	Accounts for a small company made up to 31 March 1987 (4 pages)

Bunkerfuels U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London