Gulf Lubricants UK Limited

Company Name	Gulf Lubricants UK Limited
Company Status	Active
Company Number	04251781
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Previous Name	Gulf Oil Lubricants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(14 years, 8 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(15 years, 8 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Mr Michael Justin Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive Officer
Country of Residence	Wales
Correspondence Address	16 Charles Ii Street London SW1Y 4QU

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(21 years, 8 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Director Name	Sharon Clara Anna D Souza
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Role	Accountant
Correspondence Address	24 Stratton Road Bexley Heath Kent DA7 4AH

Secretary Name	Christopher Graham Dean
Nationality	British
Status	Resigned
Appointed	27 July 2001(2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2005)
Role	Secretary
Correspondence Address	Laverick House 26 Station Road Altofts Normanton West Yorkshire WF6 2NE

Director Name	Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 months after company formation)
Appointment Duration	3 years (resigned 04 February 2005)
Role	Executive
Correspondence Address	91b Lexham Gardens London W8 6JN

Director Name	Mr Sanjay Gopichand Hinduja
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Carlton House Terrace London SW1Y 5AP

Director Name	Elizabeth Anne Slater
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Sales Director
Correspondence Address	Hollydene Cottage Padmans Lane, Boston Spa Wetherby West Yorkshire LS23 6BR

Director Name	Mr Jonathan Charles Deacon Turner
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Breckamore Kirkby Road Ripon North Yorkshire HG4 3JX

Director Name	Mr Paul Stannard
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(1 year after company formation)
Appointment Duration	18 years, 4 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ingleside Close Park Road Beckenham Kent BR3 1QU

Secretary Name	Mr Philip Stephen Hall
Nationality	English
Status	Resigned
Appointed	11 March 2005(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Philip Stephen Hall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Eaton Hill Cookridge Leeds West Yorkshire LS16 6SE

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Status	Resigned
Appointed	01 October 2009(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(14 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Miss Emma Louise Clark
Status	Resigned
Appointed	27 October 2017(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Contact

Website	lubricants.gulfoil.co.uk
Telephone	0845 1214535
Telephone region	Unknown

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Bayford Oil LTD 50.00% Ordinary B
490 at £1	Bayford Oil LTD 49.00% Ordinary A
10 at £1	Gulf Oil Uk LTD 1.00% Ordinary B

Financials

Year	2014
Turnover	£779,600
Gross Profit	£170,860
Net Worth	-£9,853
Current Liabilities	£9,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

11 October 2006	Delivered on: 19 October 2006 Satisfied on: 13 October 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 October 2006

Delivered on: 19 October 2006
Satisfied on: 13 October 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 July 2023	Full accounts made up to 31 March 2023 (16 pages)
23 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
17 August 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 17 August 2022 (1 page)
17 August 2022	Registered office address changed from 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 17 August 2022 (1 page)
9 August 2022	Termination of appointment of Emma Louise Clark as a secretary on 1 August 2022 (1 page)
13 July 2022	Full accounts made up to 31 March 2022 (16 pages)
25 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 March 2021 (17 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
1 December 2020	Termination of appointment of Paul Stannard as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Mr Michael Justin Jones as a director on 1 December 2020 (2 pages)
13 November 2020	Full accounts made up to 31 March 2020 (16 pages)
2 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
6 November 2019	Full accounts made up to 31 March 2019 (15 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 March 2018 (15 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
15 February 2018	Appointment of Miss Emma Louise Clark as a secretary on 27 October 2017 (2 pages)
6 December 2017	Full accounts made up to 31 March 2017 (15 pages)
6 December 2017	Full accounts made up to 31 March 2017 (15 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
19 December 2016	Full accounts made up to 31 March 2016 (14 pages)
19 December 2016	Full accounts made up to 31 March 2016 (14 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
30 June 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
30 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
18 February 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
12 December 2015	Full accounts made up to 31 March 2015 (13 pages)
11 September 2015	Auditor's resignation (2 pages)
11 September 2015	Auditor's resignation (2 pages)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
21 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (6 pages)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
30 December 2014	Full accounts made up to 31 March 2014 (13 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (7 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (7 pages)
30 December 2013	Full accounts made up to 31 March 2013 (12 pages)
30 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
20 November 2012	Full accounts made up to 31 March 2012 (12 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
23 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
22 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
22 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
24 October 2011	Full accounts made up to 31 March 2011 (12 pages)
24 October 2011	Full accounts made up to 31 March 2011 (12 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
21 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
13 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
29 July 2010	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG England on 29 July 2010 (1 page)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Registered office address changed from C/O C/O Gb Oils Ltd 2Nd Floor 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG England on 29 July 2010 (1 page)
29 July 2010	Secretary's details changed for Mr Jonathan Stewart on 13 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Jonathan Stewart on 13 July 2010 (2 pages)
29 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Mr Jonathan Stewart on 13 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Stannard on 13 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Jonathan Stewart on 13 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul Stannard on 13 July 2010 (2 pages)
27 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
27 October 2009	Appointment of Mr Samuel Chambers as a director (2 pages)
23 October 2009	Registered office address changed from Bowcliffe Hall, Bramham Wetherby Leeds West Yorkshire LS23 6LP on 23 October 2009 (1 page)
23 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
23 October 2009	Appointment of Mr Jonathan Stewart as a director (2 pages)
23 October 2009	Appointment of Mr Jonathan Stewart as a secretary (1 page)
23 October 2009	Registered office address changed from Bowcliffe Hall, Bramham Wetherby Leeds West Yorkshire LS23 6LP on 23 October 2009 (1 page)
23 October 2009	Appointment of Mr Jonathan Stewart as a secretary (1 page)
22 October 2009	Appointment of Mr Paul Thomas Vian as a director (2 pages)
22 October 2009	Termination of appointment of Philip Hall as a secretary (1 page)
22 October 2009	Termination of appointment of Jonathan Turner as a director (1 page)
22 October 2009	Appointment of Mr Donal Murphy as a director (2 pages)
22 October 2009	Termination of appointment of Philip Hall as a director (1 page)
22 October 2009	Termination of appointment of Philip Hall as a secretary (1 page)
22 October 2009	Appointment of Mr Donal Murphy as a director (2 pages)
22 October 2009	Termination of appointment of Philip Hall as a director (1 page)
22 October 2009	Appointment of Mr Paul Thomas Vian as a director (2 pages)
22 October 2009	Termination of appointment of Jonathan Turner as a director (1 page)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
13 October 2009	Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
2 October 2009	Sec 519 (1 page)
2 October 2009	Sec 519 (1 page)
25 August 2009	Full accounts made up to 30 June 2009 (14 pages)
25 August 2009	Full accounts made up to 30 June 2009 (14 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
16 July 2009	Return made up to 13/07/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 30 June 2008 (13 pages)
4 November 2008	Full accounts made up to 30 June 2008 (13 pages)
29 August 2008	Return made up to 13/07/08; full list of members (4 pages)
29 August 2008	Return made up to 13/07/08; full list of members (4 pages)
9 June 2008	Auditor's resignation (1 page)
9 June 2008	Auditor's resignation (1 page)
4 March 2008	Prev ext from 31/12/2007 to 30/06/2008 (1 page)
4 March 2008	Prev ext from 31/12/2007 to 30/06/2008 (1 page)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
13 July 2007	Return made up to 13/07/07; full list of members (3 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Resolutions RES13 ‐ Company acquisition 11/10/06 (3 pages)
23 October 2006	Resolutions RES13 ‐ Company acquisition 11/10/06 (3 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
19 October 2006	Particulars of mortgage/charge (6 pages)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
14 July 2006	Return made up to 13/07/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 September 2005	Full accounts made up to 31 December 2004 (11 pages)
9 September 2005	Full accounts made up to 31 December 2004 (11 pages)
22 July 2005	Return made up to 13/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
22 July 2005	Return made up to 13/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (13 pages)
27 September 2004	Full accounts made up to 31 December 2003 (13 pages)
13 August 2004	Return made up to 13/07/04; full list of members (8 pages)
13 August 2004	Return made up to 13/07/04; full list of members (8 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
11 December 2003	Full accounts made up to 31 December 2002 (13 pages)
11 December 2003	Full accounts made up to 31 December 2002 (13 pages)
19 August 2003	Return made up to 13/07/03; full list of members (8 pages)
19 August 2003	Return made up to 13/07/03; full list of members (8 pages)
14 November 2002	Ad 30/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 November 2002	Ad 30/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	New director appointed (1 page)
9 September 2002	New director appointed (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 16 charles ii street london SW1Y 4QU (1 page)
15 June 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 16 charles ii street london SW1Y 4QU (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New director appointed (2 pages)
26 July 2001	Company name changed gulf oil lubricants LIMITED\certificate issued on 26/07/01 (2 pages)
26 July 2001	Company name changed gulf oil lubricants LIMITED\certificate issued on 26/07/01 (2 pages)
13 July 2001	Incorporation (13 pages)
13 July 2001	Incorporation (13 pages)