| Company Name | Gulf Shores UK Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581695 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 6 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr George Stanley Langdon |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Geologist |
| Country of Residence | Canada |
| Correspondence Address | 1804, 505-4th Ave S W Calgary Alberta T2p 0j8 Canada |
| Director Name | Mr Allan Michael Turko |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Geologist |
| Country of Residence | Canada |
| Correspondence Address | 404-999 Canada Place Vancouver British Columbia V6c 3e2 Canada |
| Secretary Name | Mr George Stanley Langdon |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1804, 505-4th Ave S W Calgary Alberta T2p 0j8 Canada |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 The Sanctuary Westminster London SW1P 3JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gulf Shores Resources LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,110,031 |
| Cash | £4,229 |
| Current Liabilities | £6,262,331 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2011 | Termination of appointment of Allan Turko as a director (1 page) |
| 11 April 2011 | Termination of appointment of George Langdon as a secretary (1 page) |
| 11 April 2011 | Termination of appointment of George Langdon as a director (1 page) |
| 11 April 2011 | Termination of appointment of George Langdon as a director (1 page) |
| 11 April 2011 | Termination of appointment of Allan Turko as a director (1 page) |
| 11 April 2011 | Termination of appointment of George Langdon as a secretary (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for George Stanley Langdon on 16 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for George Stanley Langdon on 16 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for Allan Michael Turko on 16 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Allan Michael Turko on 16 October 2009 (2 pages) |
| 28 September 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 28 September 2009 | Full accounts made up to 31 October 2008 (10 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2007 (9 pages) |
| 21 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 20 February 2008 | Return made up to 03/10/07; no change of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 20 February 2008 | Return made up to 03/10/07; no change of members (4 pages) |
| 5 January 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 03/10/06; full list of members (2 pages) |
| 13 October 2006 | Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2006 | Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Incorporation (17 pages) |
| 3 October 2005 | Incorporation (17 pages) |