WATERSTON GAMMA LIMITED
LONDON GORL LIMITED GULF OIL REFINING LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 00737773
Status Liquidation
Incorporation Date 15 October 1962
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 2320 - Manufacture of refined petroleum products, 5151 - Wholesale fuels & related products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 3 October 2016; Liquidators' statement of receipts and payments to 3 October 2015; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of WATERSTON GAMMA LIMITED are www.waterstongamma.co.uk, and www.waterston-gamma.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterston Gamma Limited is a Private Limited Company. The company registration number is 00737773. Waterston Gamma Limited has been working since 15 October 1962. The present status of the company is Liquidation. The registered address of Waterston Gamma Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CURRIE, Murdoch William is a Secretary of the company. VAN RIETSCHOTEN, Harry Frederik Constantijn is a Director of the company. Secretary KERSLAKE, Rosaleen Clare has been resigned. Secretary PHELAN, Richard Joseph has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director BAAS, Dick has been resigned. Director BONINI, Simon Mark has been resigned. Director CHAPMAN, Colin Michael, Dr has been resigned. Director CLARKE, David Robert Smalley has been resigned. Director DAVIES, Robert Stephen has been resigned. Director DROGE, Joost Bart Maria has been resigned. Director DUNLEY, Christopher John Stewart has been resigned. Director KERSLAKE, Rosaleen Clare has been resigned. Director O'DONNELL, John Michael has been resigned. Director RING, Michael Fielding has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director SETCHELL, David Lloyd has been resigned. Director SNOW, Frank Dennis has been resigned. Director TEICHMAN, Daniel Paul has been resigned. Director VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson has been resigned. Director VAN POECKE, Marcel Quirinus Henricus has been resigned. Director VAN POECKE, Paulus Quirinus Jacobus has been resigned. The company operates in "Manufacture of refined petroleum products".


Current Directors

Secretary
CURRIE, Murdoch William
Appointed Date: 03 April 2003
Director
VAN RIETSCHOTEN, Harry Frederik Constantijn
Appointed Date: 21 August 2006
59 years old

Resigned Directors

Secretary
KERSLAKE, Rosaleen Clare
Resigned: 31 January 1996
Secretary
PHELAN, Richard Joseph
Resigned: 07 September 1998
Appointed Date: 01 February 1996
Secretary
EL SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 07 September 1998
Director
BAAS, Dick
Resigned: 21 August 2006
Appointed Date: 07 September 1998
77 years old
Director
BONINI, Simon Mark
Resigned: 01 July 2007
Appointed Date: 21 August 2006
64 years old
Director
CHAPMAN, Colin Michael, Dr
Resigned: 22 December 1997
Appointed Date: 01 February 1996
68 years old
Director
CLARKE, David Robert Smalley
Resigned: 22 December 1997
86 years old
Director
DAVIES, Robert Stephen
Resigned: 22 December 1997
80 years old
Director
DROGE, Joost Bart Maria
Resigned: 01 June 2010
Appointed Date: 01 June 2008
63 years old
Director
DUNLEY, Christopher John Stewart
Resigned: 31 May 2010
Appointed Date: 01 June 2008
58 years old
Director
KERSLAKE, Rosaleen Clare
Resigned: 31 January 1996
68 years old
Director
O'DONNELL, John Michael
Resigned: 07 September 1998
Appointed Date: 01 July 1997
77 years old
Director
RING, Michael Fielding
Resigned: 07 September 1998
Appointed Date: 22 December 1997
73 years old
Director
RIXON, Peter Andrew Robin
Resigned: 07 September 1998
Appointed Date: 22 December 1997
80 years old
Director
SETCHELL, David Lloyd
Resigned: 23 December 1997
88 years old
Director
SNOW, Frank Dennis
Resigned: 23 October 1995
82 years old
Director
TEICHMAN, Daniel Paul
Resigned: 07 September 1998
Appointed Date: 03 February 1998
71 years old
Director
VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson
Resigned: 21 October 2009
Appointed Date: 21 August 2006
53 years old
Director
VAN POECKE, Marcel Quirinus Henricus
Resigned: 18 August 2008
Appointed Date: 01 June 2008
65 years old
Director
VAN POECKE, Paulus Quirinus Jacobus
Resigned: 15 December 2009
Appointed Date: 07 September 1998
63 years old

WATERSTON GAMMA LIMITED Events

16 Dec 2016
Liquidators' statement of receipts and payments to 3 October 2016
02 Dec 2015
Liquidators' statement of receipts and payments to 3 October 2015
17 Aug 2015
Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2014
Liquidators' statement of receipts and payments to 3 October 2014
01 Aug 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 1 August 2014
...
... and 137 more events
28 Apr 1988
Secretary resigned;new secretary appointed
19 Nov 1987
Return made up to 21/10/87; full list of members
29 Oct 1987
Full accounts made up to 31 December 1986
06 Nov 1986
Return made up to 30/07/86; full list of members
27 Aug 1986
Full accounts made up to 31 December 1985

WATERSTON GAMMA LIMITED Charges

18 May 2006
Fixed and floating security document
Delivered: 26 May 2006
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The "Security Agent")
Description: For details of properties charged please refer to form 395…
1 November 2005
Fixed and floating security document
Delivered: 7 November 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The real property book debts uncalled capital and goodwill…
19 April 2005
Fixed and floating security document
Delivered: 22 April 2005
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Supplemental charge to legal charge dated 7TH september 1998
Delivered: 18 September 2003
Status: Satisfied on 29 May 2008
Persons entitled: Chevron U.K. Limited
Description: The rights created by the supplemental charge and the…
7 September 1998
Legal charge
Delivered: 11 September 1998
Status: Satisfied on 29 May 2008
Persons entitled: Chevron U.K. Limited
Description: F/H property shown on the plan annexed to form 395 part…

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