Gulf Oil Limited

Company Name	Gulf Oil Limited
Company Status	Dissolved
Company Number	03483515
Category	Private Limited Company
Incorporation Date	15 December 1997(26 years, 4 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	09 September 2009(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 May 2014)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	. Van Velden Street 95a Harbeespoort, 0216 South Africa

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	02 January 2001(3 years after company formation)
Appointment Duration	13 years, 4 months (closed 20 May 2014)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(4 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2004)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.gulfoilltd.com/
Email address	[email protected]

Location

Registered Address	8 Baden Place Crosby Row London SE1 1YW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

2 at £1	Christina Cornelia Van Den Berg 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
22 January 2014	Application to strike the company off the register (3 pages)
22 January 2014	Application to strike the company off the register (3 pages)
16 December 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2013 (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2013 (2 pages)
16 December 2013	Director's details changed for Ms Christina Cornelia Van Den Berg on 1 January 2013 (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 December 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 15 December 2011 (2 pages)
28 December 2011	Director's details changed for Miss Christina Cornelia Van Den Berg on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
10 February 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
1 October 2009	Appointment terminated director john wortley hunt (1 page)
1 October 2009	Director appointed christina cornelia van den berg (3 pages)
1 October 2009	Director appointed christina cornelia van den berg (3 pages)
1 October 2009	Appointment terminated director john wortley hunt (1 page)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
18 December 2008	Return made up to 15/12/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	Return made up to 15/12/07; full list of members (2 pages)
7 January 2008	Return made up to 15/12/07; full list of members (2 pages)
14 July 2007	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 1 snow hill london EC1A 2DH (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 1 snow hill london EC1A 2EN (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 1 snow hill london EC1A 2EN (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 15/12/06; full list of members (2 pages)
2 January 2007	Return made up to 15/12/06; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 15/12/05; full list of members (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 15/12/05; full list of members (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	New director appointed (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 15/12/03; full list of members (5 pages)
30 December 2003	Return made up to 15/12/03; full list of members (5 pages)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003	Return made up to 15/12/02; full list of members (5 pages)
22 January 2003	Return made up to 15/12/02; full list of members (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 December 2001	Return made up to 15/12/01; full list of members (6 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 120 east road london N1 6AA (1 page)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: 120 east road london N1 6AA (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
7 February 2001	Return made up to 15/12/00; full list of members (5 pages)
7 February 2001	Return made up to 15/12/00; full list of members (5 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 15/12/99; full list of members (6 pages)
5 February 2000	Return made up to 15/12/99; full list of members (6 pages)
4 March 1999	Return made up to 15/12/98; full list of members (6 pages)
4 March 1999	Return made up to 15/12/98; full list of members (6 pages)
9 September 1998	New director appointed (3 pages)
9 September 1998	New director appointed (3 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	Secretary resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (11 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New director appointed (11 pages)
15 December 1997	Incorporation (15 pages)
15 December 1997	Incorporation (15 pages)

Gulf Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London