WATERSTON GAMMA LIMITED

Key Data

Status

Active

Company No.

00737773

Incorporation date

15/10/1962

Size

Full

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

03/09/2024

Restoration by order of the court

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02/05/2018

Final Gazette dissolved following liquidation

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02/02/2018

Return of final meeting in a creditors' voluntary winding up

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08/12/2017

Liquidators' statement of receipts and payments to 2017-10-03

View PDF (16 pages)

16/12/2016

Liquidators' statement of receipts and payments to 2016-10-03

View PDF (10 pages)

02/12/2015

Liquidators' statement of receipts and payments to 2015-10-03

View PDF (10 pages)

17/08/2015

Notice to Registrar of Companies of Notice of disclaimer

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04/12/2014

Liquidators' statement of receipts and payments to 2014-10-03

View PDF (9 pages)

01/08/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-08-01

View PDF (2 pages)

05/12/2013

Liquidators' statement of receipts and payments to 2013-10-03

View PDF (9 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1AB on 2013-02-21

View PDF (2 pages)

28/01/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-01-28

View PDF (2 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-03

View PDF (14 pages)

13/10/2011

Statement of affairs with form 4.19

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13/10/2011

Appointment of a voluntary liquidator

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13/10/2011

Resolutions

View PDF (1 pages)

30/09/2011

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2011-09-30

View PDF (2 pages)

30/09/2011

Registered office address changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9BU on 2011-09-30

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

15/04/2011

Certificate of change of name

View PDF (3 pages)

15/04/2011

Change of name notice

View PDF (2 pages)

15/04/2011

Statement by directors

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15/04/2011

Statement of capital on 2011-04-15

View PDF (5 pages)

15/04/2011

Solvency statement dated 12/04/11

View PDF (1 pages)

15/04/2011

Resolutions

View PDF (2 pages)

14/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

13/10/2010

Termination of appointment of Martialis Van Poecke as a director

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

17/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

17/08/2010

Director's details changed for Martialis Quirinus Henricus Van Poecke on 2010-08-03

View PDF (2 pages)

23/06/2010

Termination of appointment of Christopher Dunley as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

09/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/08/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/08/2008

Return made up to 03/08/08; full list of members

View PDF (5 pages)

19/08/2008

Director appointed martialis quirinus henricus van poecke

View PDF (2 pages)

19/08/2008

Director appointed joost bart maria droge

View PDF (2 pages)

08/08/2008

Director appointed christopher john stewart dunley

View PDF (2 pages)

30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/09/2007

Return made up to 03/08/07; no change of members

View PDF (8 pages)

15/08/2007

Director resigned

View PDF (1 pages)

10/04/2007

Director resigned

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

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16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

07/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/08/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

14/04/2005

Memorandum and Articles of Association

View PDF (8 pages)

14/04/2005

Resolutions

View PDF (1 pages)

01/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

15/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

28/08/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

14/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

28/12/2000

Accounting reference date shortened from 06/09/00 to 31/12/99

View PDF (1 pages)

06/09/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1998-09-06

View PDF (16 pages)

17/04/2000

Registered office changed on 17/04/00 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

07/10/1999

Return made up to 03/08/99; full list of members

View PDF (7 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/09/1998

Particulars of mortgage/charge

View PDF (63 pages)

09/09/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/09/1998

Resolutions

View PDF (1 pages)

09/09/1998

Accounting reference date shortened from 31/12/98 to 06/09/98

View PDF (1 pages)

09/09/1998

Registered office changed on 09/09/98 from: rosehill new barn lane ccheltenham glos.GL52 3LA

View PDF (1 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (3 pages)

08/09/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Return made up to 03/08/98; full list of members

View PDF (10 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

12/02/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

05/01/1998

Director resigned

View PDF (1 pages)

28/08/1997

Return made up to 03/08/97; full list of members

View PDF (11 pages)

18/07/1997

Director resigned

View PDF (0 pages)

18/07/1997

New director appointed

View PDF (2 pages)

11/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Return made up to 03/08/96; full list of members

View PDF (12 pages)

15/02/1996

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

15/02/1996

New secretary appointed

View PDF (3 pages)

07/11/1995

Director resigned;new director appointed

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

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18/10/1995

Memorandum and Articles of Association

View PDF (18 pages)

26/09/1995

Resolutions

View PDF (30 pages)

26/09/1995

Resolutions

View PDF (17 pages)

26/09/1995

Resolutions

View PDF (10 pages)

26/09/1995

Resolutions

View PDF (17 pages)

26/09/1995

Resolutions

View PDF (17 pages)

10/08/1995

Return made up to 03/08/95; full list of members

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

31/10/1994

Secretary's particulars changed;director's particulars changed

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05/08/1994

Return made up to 03/08/94; full list of members

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05/08/1994

Full accounts made up to 1993-12-31

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03/11/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 03/08/93; full list of members

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15/06/1993

Registered office changed on 15/06/93 from: the quadrangle imperial square cheltenham gloucester GL50 1PZ

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17/10/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 03/08/92; full list of members

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16/06/1992

Memorandum and Articles of Association

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16/06/1992

Resolutions

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24/10/1991

Full accounts made up to 1990-12-31

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16/10/1991

New director appointed

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16/08/1991

Return made up to 03/08/91; no change of members

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08/08/1990

Full accounts made up to 1989-12-31

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08/08/1990

Return made up to 03/08/90; full list of members

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06/08/1990

Director resigned;new director appointed

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11/09/1989

Full accounts made up to 1988-12-31

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11/09/1989

Return made up to 28/08/89; full list of members

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12/01/1989

Wd 16/12/88 ad 21/12/88--------- £ si 24990000@1=24990000

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12/01/1989

Nc inc already adjusted

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 06/10/88; full list of members

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28/04/1988

Secretary resigned;new secretary appointed

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19/11/1987

Return made up to 21/10/87; full list of members

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29/10/1987

Full accounts made up to 1986-12-31

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06/11/1986

Return made up to 30/07/86; full list of members

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27/08/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Next confirmation date

03/08/2016

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Chapman, Colin Michael, Dr	Director	01/02/1996 - 22/12/1997	7
Phelan, Richard Joseph	Secretary	01/02/1996 - 07/09/1998	3
Van Poecke, Paulus Quirinus Jacobus	Director	07/09/1998 - 15/12/2009	15
EL SECRETARIES LIMITED	Corporate Secretary	07/09/1998 - 03/04/2003	72
Bonini, Simon Mark	Director	21/08/2006 - 01/07/2007	19

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About WATERSTON GAMMA LIMITED

WATERSTON GAMMA LIMITED is an(a) Active company incorporated on 15/10/1962 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 WATERSTON GAMMA LIMITED?

WATERSTON GAMMA LIMITED is currently Active. It was registered on 15/10/1962 .

Where is WATERSTON GAMMA LIMITED located?

WATERSTON GAMMA LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does WATERSTON GAMMA LIMITED do?

WATERSTON GAMMA LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for WATERSTON GAMMA LIMITED?

The latest filing was on 03/09/2024: Restoration by order of the court.