Grampian Aviation Fuelling Services Limited

Company Name	Grampian Aviation Fuelling Services Limited
Company Status	Dissolved
Company Number	03716230
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Dissolution Date	6 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Anthony William James Mills
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 06 July 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	26 November 2010(11 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (closed 06 July 2022)
Correspondence Address	Cornwall Court 19 Cornwall Street Birmingham B3 2DT

Director Name	Daniel McGeachie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2000)
Role	Business Executive
Correspondence Address	27 Hitherwood Drive London SE19 1XA

Director Name	Thomas Clifford Knudson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2000)
Role	Business Executive
Correspondence Address	6 St Marys Place Kensington Green Marloes Road London W8 5UE

Director Name	David Oliver Kem
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2000)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	David Paul Bolen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2001)
Role	Business Executive
Correspondence Address	8 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	10 March 1999(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Director Name	William Ricky Hamm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	U.S.Citizen
Status	Resigned
Appointed	01 June 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2002)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Gisle Eriksen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2001(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	1 Westerton Place Cults Aberdeen AB15 9NS Scotland

Director Name	Gregory James Goff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 August 2003)
Role	Business Executive
Correspondence Address	Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	David Grimshaw
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ashburnham Grove Greenwich London SE10 8UJ

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	18b Shrublands Road Berkhamsted Hertfordshire HP4 3HY

Secretary Name	Elaine June Lynch
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	6 Ferryhill Terrace Aberdeen AB11 6SQ Scotland

Director Name	Page Frank Maxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 March 2004)
Role	General Manager
Correspondence Address	5 Northcote Hill Aberdeen AB15 7TW Scotland

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(4 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 March 2004)
Role	Business Executive
Correspondence Address	Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 16 March 2004)
Role	Business Executive
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(4 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 2004)
Role	Business Executive
Correspondence Address	Vine Cottage Milland Lane Liphook Hampshire GU30 7JN

Director Name	Mr Anthony Conway
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years after company formation)
Appointment Duration	6 years, 8 months (resigned 26 November 2010)
Role	Aviation Business Manager
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	15 March 2004(5 years after company formation)
Appointment Duration	5 years (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	Mr John Alexander Grant
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Stoneleigh Road Solihull West Midlands B91 1DJ

Director Name	Mr Paul Jerzy Dubenski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 May 2009)
Role	Operations Manager
Country of Residence	England
Correspondence Address	13 Highfield Road Berkhamsted Hertfordshire HP4 2DA

Director Name	Mr Andrew Steven Chubb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	16 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Secretary Name	Elaine Marie Price
Status	Resigned
Appointed	05 April 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amir Saadeddin Ibrahim
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Dr Ian Courtenay Harrison
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Philip Matthew James Hill
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 July 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	bptargetneutral.com

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

379.4k at £1.5	Bp International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,380,000
Gross Profit	£806,000
Net Worth	£563,000
Cash	£110,000
Current Liabilities	£258,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (23 pages)
7 February 2017	Termination of appointment of Paul Westerman as a director on 1 February 2017 (1 page)
7 February 2017	Appointment of Mr Philip Matthew James Hill as a director on 1 February 2017 (2 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (26 pages)
10 February 2016	Director's details changed for Mr Anthony William James Mills on 4 August 2014 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 569,025 (4 pages)
30 July 2015	Full accounts made up to 31 December 2014 (20 pages)
19 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 569,025 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (21 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 569,025 (4 pages)
6 August 2013	Accounts made up to 31 December 2012 (22 pages)
5 February 2013	Director's details changed for Mr Anthony William James Mills on 5 February 2013 (2 pages)
5 February 2013	Director's details changed for Mr Anthony William James Mills on 5 February 2013 (2 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts made up to 31 December 2011 (20 pages)
18 April 2012	Termination of appointment of Ian Harrison as a director (1 page)
18 April 2012	Appointment of Anthony William James Mills as a director (2 pages)
18 April 2012	Appointment of Paul Westerman as a director (2 pages)
18 April 2012	Termination of appointment of Amir Ibrahim as a director (1 page)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (15 pages)
1 November 2011	Director's details changed for Dr Ian Courtenay Harrison on 30 September 2011 (2 pages)
12 August 2011	Accounts made up to 31 December 2010 (22 pages)
10 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (3 pages)
10 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (3 pages)
20 December 2010	Consolidation of shares on 10 December 2010 (6 pages)
20 December 2010	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 20 December 2010 (2 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
13 December 2010	Appointment of Sunbury Secretaries Limited as a secretary (3 pages)
13 December 2010	Termination of appointment of Stefan Wulkan as a director (2 pages)
13 December 2010	Termination of appointment of Anthony Conway as a director (2 pages)
13 December 2010	Termination of appointment of Elaine Price as a secretary (2 pages)
13 December 2010	Appointment of Dr Ian Courtenay Harrison as a director (3 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts made up to 31 December 2009 (14 pages)
10 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed (2 pages)
2 December 2009	Director's details changed for Mr Amir Ibrahim on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Anthony Conway on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Anthony Conway on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Elaine Marie Price on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Elaine Marie Price on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Amir Ibrahim on 2 December 2009 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (14 pages)
14 October 2009	Appointment of Stefan Ake Wulkan as a director (2 pages)
14 October 2009	Termination of appointment of Rupert Turner as a director (1 page)
21 May 2009	Director appointed amir saadeddin ibrahim (1 page)
21 May 2009	Appointment terminated director paul dubenski (1 page)
15 April 2009	Secretary appointed elaine marie price (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
30 January 2009	Appointment terminated director john grant (1 page)
14 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Appointment terminated director ian harrison (1 page)
31 October 2008	Accounts made up to 31 December 2007 (13 pages)
9 April 2008	Form 288C for william ricky hamm (1 page)
9 November 2007	Accounts made up to 31 December 2006 (15 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
5 April 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
13 November 2006	Return made up to 31/10/06; full list of members (3 pages)
5 November 2006	Accounts made up to 31 December 2005 (14 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Return made up to 31/10/05; full list of members (8 pages)
5 December 2005	New director appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 August 2005	Memorandum and Articles of Association (8 pages)
8 July 2005	New director appointed (1 page)
10 June 2005	Ad 30/04/05--------- Â£ si [email protected]=341412 Â£ si 227611@1=227611 Â£ ic 2/569025 (2 pages)
23 May 2005	Conso 18/05/05 (1 page)
11 May 2005	New director appointed (4 pages)
11 May 2005	Nc inc already adjusted 30/04/05 (1 page)
11 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 December 2004	Director's particulars changed (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (6 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (3 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 March 2004	Company name changed conocophillips (U.K.) epsilom li mited\certificate issued on 17/03/04 (2 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 November 2003	Return made up to 31/10/03; full list of members (9 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (3 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
29 November 2002	Return made up to 31/10/02; full list of members (8 pages)
29 November 2002	Location of register of members (1 page)
29 November 2002	Registered office changed on 29/11/02 from: portman house 2 portman street london W1H 6DU (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
21 November 2002	Company name changed conoco (U.K.) epsilom LIMITED\certificate issued on 21/11/02 (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
8 November 2001	Return made up to 31/10/01; full list of members (8 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 August 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london (1 page)
13 November 2000	Director's particulars changed (1 page)
13 November 2000	Return made up to 31/10/00; full list of members (8 pages)
7 November 2000	Registered office changed on 07/11/00 from: park house 116 park street london W1Y 4NN (1 page)
3 November 2000	Registered office changed on 03/11/00 from: 13 palace gardens terrace london W8 4SA (1 page)
25 September 2000	Director's particulars changed (1 page)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
19 November 1999	Return made up to 31/10/99; full list of members (13 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 April 1999	New director appointed (2 pages)
2 April 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
16 March 1999	Company name changed carmade LIMITED\certificate issued on 17/03/99 (2 pages)
14 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/99 (1 page)
14 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1999	Incorporation (18 pages)

Grampian Aviation Fuelling Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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