Gasoline Limited

Company Name	Gasoline Limited
Company Status	Dissolved
Company Number	04027681
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 9 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Frances Holliday
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 week, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 31 July 2000)
Role	Lawyer
Correspondence Address	9 Highbury Hill London N5 1SU

Director Name	Mr Martin Anthony Whelton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(1 week, 6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Pitt's Walk Bowling Green Close London SW15 3TE

Director Name	Mr Robin Mark Dodgson Price
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Barrowgate Road London W4 4QS

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	31 July 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Jeremy James Garner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Creative Director
Correspondence Address	Mews Cottage 37 The Close Great Dunmow Essex CM6 1EW

Director Name	Mr Rupert Cortlandt Spencer Howell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2002)
Role	Advertising Executive Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Alfold Road Dunsfold Surrey GU8 4NP

Director Name	Shaun Alexander Varga
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	The Old Coach House 45b Worcester Road Sutton Surrey SM2 6PY

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(2 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	chime.plc.uk

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

9.9k at £0.01	Chime Communications PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 99 (4 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 99 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 99 (4 pages)
17 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 99 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
25 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 July 2009	Return made up to 05/07/09; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 August 2008	Return made up to 05/07/08; full list of members (3 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
5 July 2007	Return made up to 05/07/07; full list of members (2 pages)
21 March 2007	Company name changed amd online LIMITED\certificate issued on 21/03/07 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 September 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 05/07/06; full list of members (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 August 2005	Return made up to 05/07/05; full list of members (5 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Return made up to 05/07/04; full list of members (5 pages)
19 December 2003	Company name changed rare digital LIMITED\certificate issued on 19/12/03 (2 pages)
16 December 2003	Full accounts made up to 31 December 2002 (14 pages)
2 October 2003	Company name changed cyberflair LIMITED\certificate issued on 02/10/03 (2 pages)
22 July 2003	Return made up to 05/07/03; full list of members (5 pages)
14 April 2003	Company name changed bloodpartnership LIMITED\certificate issued on 13/04/03 (2 pages)
24 February 2003	New director appointed (4 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 05/07/02; full list of members (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (12 pages)
19 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 January 2002	S-div 12/12/01 (1 page)
14 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 August 2001	Return made up to 05/07/01; full list of members (7 pages)
23 May 2001	Director's particulars changed (1 page)
4 April 2001	Registered office changed on 04/04/01 from: 14 curzon street london W1Y 7FH (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Ad 25/09/00--------- Â£ si 97@1=97 Â£ ic 1/98 (2 pages)
9 October 2000	New director appointed (2 pages)
27 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
11 September 2000	New secretary appointed (3 pages)
9 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 August 2000	Nc inc already adjusted 19/07/00 (1 page)
3 August 2000	Location of register of members (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 35 basinghall street london EC2V 5DA (1 page)
25 July 2000	Company name changed trushelfco (no.2689) LIMITED\certificate issued on 26/07/00 (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
5 July 2000	Incorporation (19 pages)

Gasoline Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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