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Gatwick Refuelling Services Limited

Gatwick Refuelling Services Limited is a dissolved company incorporated on 24 August 1984 with the registered office located in Sunbury-on-Thames, Surrey. Gatwick Refuelling Services Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 8 July 2014 (11 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01843411
Private limited company
Age
41 years
Incorporated 24 August 1984
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Oil Company Executive • British • Lives in England • Born in Mar 1984
Director • Commercial/Jv Manager • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Greece Limited
Sunbury Secretaries Limited is a mutual person.
Active
Cadman DBP Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Oil Yemen Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Chemicals Limited
Sunbury Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76.63K (-100%)
Turnover
£1.41M
Decreased by £290.1K (-17%)
Employees
7
Increased by 7 (%)
Total Assets
£1
Decreased by £323.01K (-100%)
Total Liabilities
£0
Decreased by £322.71K (-100%)
Net Assets
£1
Decreased by £299 (-100%)
Debt Ratio (%)
0%
Decreased by 99.91% (-100%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Jul 2014
Voluntary Liquidator Appointed
12 Years Ago on 28 Mar 2013
Declaration of Solvency
12 Years Ago on 28 Mar 2013
Full Accounts Submitted
12 Years Ago on 11 Mar 2013
Mr Anthony William James Mills Details Changed
12 Years Ago on 5 Feb 2013
Anthony Mills Resigned
12 Years Ago on 26 Oct 2012
Mr Anthony William James Mills Appointed
12 Years Ago on 26 Oct 2012
Confirmation Submitted
13 Years Ago on 15 Aug 2012
Lee Young Resigned
13 Years Ago on 1 Aug 2012
Mr Amir Saadeddin Ibrahim Details Changed
13 Years Ago on 30 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2014
Declaration of solvency
Submitted on 28 Mar 2013
Appointment of a voluntary liquidator
Submitted on 28 Mar 2013
Resolutions
Submitted on 28 Mar 2013
Full accounts made up to 31 December 2012
Submitted on 11 Mar 2013
Director's details changed for Mr Anthony William James Mills on 5 February 2013
Submitted on 5 Feb 2013
Solvency statement dated 19/12/12
Submitted on 21 Dec 2012
Statement by directors
Submitted on 21 Dec 2012
Statement of capital on 21 December 2012
Submitted on 21 Dec 2012
Repayment History
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