GULF OIL TERMINALS (IRELAND) LIMITED

Key Data

Status

Dissolved

Company No.

00490659

Incorporation date

18/01/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1987)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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02/12/2009

Application to strike the company off the register

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01/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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27/11/2009

Termination of appointment of David Pizzala as a director

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20/11/2009

Secretary's details changed for Mark Alan Jones on 2009-10-05

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20/11/2009

Director's details changed for Mr Jeffrey Brix Gustavson on 2009-10-05

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12/11/2009

Appointment of Mark Alan Jones as a secretary

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11/11/2009

Appointment of Mr Jeffrey Brix Gustavson as a director

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11/11/2009

Termination of appointment of Sally Udoma as a director

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11/11/2009

Termination of appointment of Sally Udoma as a secretary

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08/11/2009

Director's details changed for Mr Stuart Henry Hyder on 2009-10-05

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03/11/2009

Accounts for a dormant company made up to 2008-12-31

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19/11/2008

Return made up to 01/11/08; full list of members

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22/10/2008

Accounts made up to 2007-12-31

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01/09/2008

Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD

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23/05/2008

Appointment Terminated Director paul mackie

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20/05/2008

Director appointed david robert powell pizzala

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20/05/2008

Director appointed stuart henry hyder

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19/05/2008

Appointment Terminated Director and Secretary peter rixon

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19/05/2008

Resolutions

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19/05/2008

Director and secretary appointed sally olayinka udoma

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28/11/2007

Return made up to 01/11/07; full list of members

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28/11/2007

Registered office changed on 28/11/07 from: asticus house 21 palmer street london SW1H 0AD

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18/10/2007

Accounts made up to 2006-12-31

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27/09/2007

Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN

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26/09/2007

Registered office changed on 26/09/07 from: 95 wigmore street london W1U 1QW

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24/11/2006

Return made up to 01/11/06; full list of members

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02/11/2006

Accounts made up to 2005-12-31

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28/11/2005

Return made up to 01/11/05; full list of members

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28/11/2005

Registered office changed on 28/11/05 from: 95 wigmore street london W1U 1QW

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28/11/2005

Registered office changed on 28/11/05 from: 1 westferry circus canary wharf london E14 4HA

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09/11/2005

Accounts made up to 2004-12-31

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10/12/2004

Return made up to 01/11/04; full list of members

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22/10/2004

Accounts made up to 2003-12-31

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31/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

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16/03/2004

Director resigned

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16/03/2004

New director appointed

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03/12/2003

Return made up to 01/11/03; full list of members

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22/10/2003

Accounts made up to 2002-12-31

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28/11/2002

New director appointed

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28/11/2002

Return made up to 01/11/02; full list of members

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28/11/2002

Director's particulars changed

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28/10/2002

Accounts made up to 2001-12-31

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18/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

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17/12/2001

Return made up to 01/11/01; full list of members

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26/11/2001

Director's particulars changed

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29/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

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27/10/2001

Accounts made up to 2000-12-31

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10/04/2001

Director's particulars changed

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23/11/2000

Director resigned

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23/11/2000

Director resigned

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23/11/2000

Director resigned

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16/11/2000

Return made up to 01/11/00; full list of members

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26/10/2000

Accounts made up to 1999-12-31

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29/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

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30/11/1999

Return made up to 01/11/99; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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03/02/1999

Return made up to 28/12/98; full list of members

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03/02/1999

Director's particulars changed

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03/02/1999

Director's particulars changed

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15/12/1998

Registered office changed on 15/12/98 from: 2 portman street london W1H oan

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20/10/1998

Full accounts made up to 1997-12-31

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24/08/1998

Auditor's resignation

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10/03/1998

Accounting reference date extended from 30/06/97 to 31/12/97

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16/01/1998

Return made up to 28/12/97; no change of members

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16/01/1998

Director's particulars changed

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10/12/1997

Director's particulars changed

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23/04/1997

Full accounts made up to 1996-06-30

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12/03/1997

New director appointed

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12/03/1997

New director appointed

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24/02/1997

Return made up to 28/12/96; full list of members

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30/12/1996

Resolutions

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30/12/1996

Resolutions

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30/12/1996

Memorandum and Articles of Association

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30/12/1996

Resolutions

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29/05/1996

New director appointed

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28/04/1996

Full accounts made up to 1995-06-30

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22/04/1996

New director appointed

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14/04/1996

Director resigned

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21/02/1996

New director appointed

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21/02/1996

Director resigned

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12/02/1996

Return made up to 28/12/95; full list of members

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26/07/1995

Director resigned;new director appointed

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25/04/1995

Full accounts made up to 1994-06-30

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04/01/1995

Return made up to 28/12/94; no change of members

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07/12/1994

Director resigned;new director appointed

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06/10/1994

Director resigned

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17/08/1994

New director appointed

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13/05/1994

Director resigned

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31/03/1994

Full accounts made up to 1993-06-30

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20/12/1993

Return made up to 28/12/93; no change of members

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29/04/1993

Full accounts made up to 1992-06-30

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11/03/1993

Registered office changed on 11/03/93 from: 93 wigmore street london W1H 9AA

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11/03/1993

Return made up to 28/12/92; full list of members

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17/06/1992

Secretary resigned;new secretary appointed;director resigned

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03/04/1992

Full accounts made up to 1991-06-30

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18/03/1992

Secretary resigned;new secretary appointed

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23/01/1992

Return made up to 28/12/91; full list of members

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04/01/1992

Director resigned;new director appointed

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30/05/1991

Director resigned;new director appointed

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25/04/1991

Full accounts made up to 1990-06-30

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15/01/1991

Return made up to 28/12/90; no change of members

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02/04/1990

Full accounts made up to 1989-06-30

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06/02/1990

Return made up to 31/12/88; full list of members

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06/02/1990

Return made up to 31/12/89; full list of members

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06/02/1990

Return made up to 31/12/87; full list of members

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10/01/1990

Compulsory strike-off action has been discontinued

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09/01/1990

Full accounts made up to 1988-06-30

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09/01/1990

Full accounts made up to 1987-06-30

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28/11/1989

First Gazette notice for compulsory strike-off

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06/06/1989

Registered office changed on 06/06/89 from: 105 victoria street london SW1E 6QT

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12/08/1988

First gazette

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04/09/1987

Full accounts made up to 1986-06-30

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23/06/1987

Return made up to 17/11/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wilcox, Raymond	Director	01/04/1996 - 13/11/2000	-
Jones, Mark Alan	Secretary	09/02/2009 - Present	-
Leutwyler, John	Director	07/07/1995 - 01/04/1996	-
Garrett, Thom Patrick	Director	22/02/1994 - 13/11/2000	-
Rixon, Peter Andrew Robin	Director	15/12/1996 - 19/05/2008	11

Persons with Significant Control

No PSC data available.

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Description

About GULF OIL TERMINALS (IRELAND) LIMITED

GULF OIL TERMINALS (IRELAND) LIMITED is an(a) Dissolved company incorporated on 18/01/1951 with the registered office located at 9 Cavendish Square, London W1G 9DF. There are currently 3 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 GULF OIL TERMINALS (IRELAND) LIMITED?

GULF OIL TERMINALS (IRELAND) LIMITED is currently Dissolved. It was registered on 18/01/1951 and dissolved on 30/03/2010.

Where is GULF OIL TERMINALS (IRELAND) LIMITED located?

GULF OIL TERMINALS (IRELAND) LIMITED is registered at 9 Cavendish Square, London W1G 9DF.

What is the latest filing for GULF OIL TERMINALS (IRELAND) LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.