GAC BUNKER FUELS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03210295

Incorporation date

09/06/1996

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1996)

06/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (4 pages)

06/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/03/2013

Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough Berkshire SL3 0EN on 2013-03-07

View PDF (2 pages)

05/03/2013

Declaration of solvency

View PDF (5 pages)

05/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2013

Resolutions

View PDF (2 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

07/08/2011

Director's details changed for Anthony David Mollet on 2011-06-10

View PDF (2 pages)

16/01/2011

Appointment of Mr Peter John Cole as a director

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (14 pages)

18/08/2010

Director's details changed for Anthony David Mollet on 2010-06-03

View PDF (2 pages)

15/06/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-06-16

View PDF (1 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/03/2010

Termination of appointment of Neil Godfrey as a director

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-06-10 with full list of shareholders

View PDF (5 pages)

11/05/2009

Director appointed anthony david mollet

View PDF (2 pages)

13/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/03/2009

Appointment Terminated Director and Secretary paul horan

View PDF (1 pages)

29/07/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

07/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

07/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

29/06/2006

Registered office changed on 30/06/06 from: st clare house 30-33 minories london EC3N 1DD

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

06/06/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/05/2005

Director resigned

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

02/03/2005

Registered office changed on 03/03/05 from: macnair mason john stow house 18 bevis marks london EC3A 7ED

View PDF (1 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/06/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

12/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

02/07/2001

Registered office changed on 03/07/01 from: macnair mason st clare house 30-33 minories london EC3N 1DU

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

07/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

29/06/1998

Secretary's particulars changed

View PDF (0 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/06/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

24/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/04/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

08/12/1996

Ad 10/06/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: crwys house, 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

01/07/1996

Resolutions

View PDF (1 pages)

09/06/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	09/06/1996 - 09/06/1996	7286
Godfrey, Neil Richard	Director	10/05/2005 - 27/02/2010	1
Kjellberg, Claes Jonas Sture	Director	09/06/1996 - 10/05/2005	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/06/1996 - 09/06/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	09/06/1996 - 09/06/1996	16826

Persons with Significant Control

No PSC data available.

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Description

About GAC BUNKER FUELS U.K. LIMITED

GAC BUNKER FUELS U.K. LIMITED is an(a) Dissolved company incorporated on 09/06/1996 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAC BUNKER FUELS U.K. LIMITED?

GAC BUNKER FUELS U.K. LIMITED is currently Dissolved. It was registered on 09/06/1996 and dissolved on 06/02/2014.

Where is GAC BUNKER FUELS U.K. LIMITED located?

GAC BUNKER FUELS U.K. LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does GAC BUNKER FUELS U.K. LIMITED do?

GAC BUNKER FUELS U.K. LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for GAC BUNKER FUELS U.K. LIMITED?

The latest filing was on 06/02/2014: Final Gazette dissolved following liquidation.