WATERSTON GAMMA LIMITED
- Company Number
- 00737773
- Status
- Liquidation
- Incorporation Date
- 15 October 1962 (over 50 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 10 FURNIVAL STREET
- LONDON
- EC4A 1AB
- United Kingdom
- SIC Codes
- 23.20 - Manufacture of refined petroleum products
- 51.51 - Wholesale of solid, liquid and gaseous fuels and related products
- Previous Names
- GORL LIMITED (2011-04-15)
- GULF OIL REFINING LIMITED (1998-09-08)
- Directors/ Officers
- MURDOCH WILLIAM CURRIE, secretary, 3 Apr 2003-
- HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN, director, 21 Aug 2006-
- inactive ROSALEEN CLARE KERSLAKE, director, 3 Aug 1993-31 Jan 1996
- inactive RICHARD JOSEPH PHELAN, secretary, 1 Feb 1996- 7 Sep 1998
- inactive DICK BAAS, director, 7 Sep 1998-21 Aug 2006
- inactive SIMON MARK BONINI, director, 21 Aug 2006- 1 Jul 2007
- inactive COLIN MICHAEL CHAPMAN, director, 1 Feb 1996-22 Dec 1997
- inactive DAVID ROBERT SMALLEY CLARKE, director, 3 Aug 1992-22 Dec 1997
- inactive ROBERT STEPHEN DAVIES, director, 3 Aug 1992-22 Dec 1997
- inactive JOOST BART MARIA DROGE, director, 1 Jun 2008- 1 Jun 2010
- inactive CHRISTOPHER JOHN STEWART DUNLEY, director, 1 Jun 2008-31 May 2010
- inactive JOHN MICHAEL O'DONNELL, director, 1 Jul 1997- 7 Sep 1998
- inactive MICHAEL FIELDING RING, director, 22 Dec 1997- 7 Sep 1998
- inactive PETER ANDREW ROBIN RIXON, director, 22 Dec 1997- 7 Sep 1998
- inactive DAVID LLOYD SETCHELL, director, 3 Aug 1992-23 Dec 1997
- inactive FRANK DENNIS SNOW, director, 3 Aug 1992-23 Oct 1995
- inactive DANIEL PAUL TEICHMAN, director, 3 Feb 1998- 7 Sep 1998
- inactive HAROUN CYRUS TANCREDISAMSON VAN HOVELL TOT WESTERFLIER, director, 21 Aug 2006-21 Oct 2009
- inactive MARCEL QUIRINUS HENRICUS VAN POECKE, director, 1 Jun 2008-18 Aug 2008
- inactive PAULUS QUIRINUS JACOBUS VAN POECKE, director, 7 Sep 1998-15 Dec 2009
- inactive ROSALEEN CLARE KERSLAKE, secretary, 3 Aug 1992-31 Jan 1996
- inactive EL SECRETARIES LIMITED, secretary, 7 Sep 1998- 3 Apr 2003
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for WATERSTON GAMMA LIMITED
REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
EXTRAORDINARY RESOLUTION TO WIND UP
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
STATEMENT OF AFFAIRS/4.19
REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9BU
REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1YH
UK Gazette Notices
Meetings of Creditors, London Gazette, 28 September 2011
Resolutions for Winding-up, London Gazette, 10 October 2011
Appointment of Liquidators, London Gazette, 10 October 2011
Notices to Creditors, London Gazette, 10 October 2011
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