GASOLINE LIMITED
LONDON AMD ONLINE LIMITED RARE DIGITAL LIMITED CYBERFLAIR LIMITED BLOODPARTNERSHIP LIMITED TRUSHELFCO (NO.2689) LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04027681
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of GASOLINE LIMITED are www.gasoline.co.uk, and www.gasoline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasoline Limited is a Private Limited Company. The company registration number is 04027681. Gasoline Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Gasoline Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director GARNER, Jeremy James has been resigned. Director HOLLIDAY, Frances has been resigned. Director HOWELL, Rupert Cortlandt Spencer has been resigned. Director PRICE, Robin Mark Dodgson has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director VARGA, Shaun Alexander has been resigned. Director WHELTON, Martin Anthony has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
DAVISON, Robert Edward
Appointed Date: 31 January 2003
67 years old

Director
SHARP, Fiona Mary
Appointed Date: 31 January 2003
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 31 July 2000

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Nominee Secretary
TRUSEC LIMITED
Resigned: 31 July 2000
Appointed Date: 05 July 2000

Director
GARNER, Jeremy James
Resigned: 31 January 2003
Appointed Date: 25 September 2000
54 years old

Director
HOLLIDAY, Frances
Resigned: 31 July 2000
Appointed Date: 18 July 2000
58 years old

Director
HOWELL, Rupert Cortlandt Spencer
Resigned: 30 November 2002
Appointed Date: 25 September 2000
68 years old

Director
PRICE, Robin Mark Dodgson
Resigned: 25 September 2000
Appointed Date: 31 July 2000
69 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 18 July 2000
Appointed Date: 05 July 2000
64 years old

Director
VARGA, Shaun Alexander
Resigned: 31 January 2003
Appointed Date: 25 September 2000
62 years old

Director
WHELTON, Martin Anthony
Resigned: 31 July 2000
Appointed Date: 18 July 2000
68 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 18 July 2000
Appointed Date: 05 July 2000
62 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASOLINE LIMITED Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 99

...
... and 75 more events
24 Jul 2000
Director resigned
24 Jul 2000
Director resigned
24 Jul 2000
New director appointed
24 Jul 2000
New director appointed
05 Jul 2000
Incorporation