Inter Asa Fuels Limited

Company Name	Inter Asa Fuels Limited
Company Status	Dissolved
Company Number	02738777
Category	Private Limited Company
Incorporation Date	11 August 1992(31 years, 8 months ago)
Dissolution Date	11 June 2002 (21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Keith Compton Gale
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Australian
Status	Closed
Appointed	08 August 1994(1 year, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	17 Lavender Gardens London SW11 1DH

Director Name	Christine Fatinelly Gale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1995(3 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	17 Lavender Gardens London SW11 1DH

Secretary Name	Christine Fatinelly Gale
Nationality	British
Status	Closed
Appointed	06 March 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	17 Lavender Gardens London SW11 1DH

Director Name	Mr Simon Matthew Surtees
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	102 Smarts Lane Loughton Essex IG10 4BS

Director Name	Mr Terence Arthur Surtees
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Secretary Name	Mr Simon Matthew Surtees
Nationality	British
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Role	Chartered Accountant
Correspondence Address	102 Smarts Lane Loughton Essex IG10 4BS

Director Name	David James Surtees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 1994)
Role	Commodity Dealer
Correspondence Address	Tudor Cottage Ayot St Lawrence Welwyn Hertfordshire AL6 9BY

Director Name	Gavin Paul Surtees
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 1994)
Role	Investment Banker
Correspondence Address	9 Stewards Close Epping Essex CM16 7BU

Director Name	Mrs Valerie Surtees
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1995)
Role	Company Director
Correspondence Address	25 Upper Park Loughton Essex IG10 4EY

Secretary Name	Nigel Morris Cotterill
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	2 Frierns Cottages Doddinghurst Essex CM15 0JH

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,066,367
Gross Profit	£24,687
Net Worth	-£114,549
Cash	£30,831
Current Liabilities	£258,893

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 June 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2002	First Gazette notice for voluntary strike-off (1 page)
9 January 2002	Application for striking-off (1 page)
7 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2001	Director's particulars changed (1 page)
22 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
28 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
16 August 1999	Return made up to 11/08/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1999	Full accounts made up to 31 March 1998 (10 pages)
12 January 1999	Full accounts made up to 31 March 1997 (10 pages)
13 August 1998	Return made up to 11/08/98; full list of members (6 pages)
15 October 1997	Full accounts made up to 31 March 1996 (10 pages)
14 August 1997	Return made up to 11/08/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1995 (9 pages)
15 August 1996	Return made up to 11/08/96; full list of members (6 pages)
13 March 1996	Registered office changed on 13/03/96 from: asa house 6/8 ludgate square london EC4M 7AS (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
17 October 1995	Return made up to 11/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Inter Asa Fuels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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