ACERGY SERVICES LIMITED

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ACERGY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01902584

Incorporation date

03/04/1985

Size

Full

Contacts

Registered address

Registered address

40 Bank Street, Canary Wharf, London E14 5NRCopy
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Latest events (Record since 03/04/1985)
dot icon23/05/2017
Final Gazette dissolved following liquidation
dot icon23/02/2017
Return of final meeting in a members' voluntary winding up
dot icon13/01/2016
Insolvency court order
dot icon13/01/2016
Notice of ceasing to act as a voluntary liquidator
dot icon26/08/2015
Resolutions
dot icon25/08/2015
Appointment of a voluntary liquidator
dot icon05/08/2015
Registered office address changed from 200 Hammersmith Road Hammersmith London W6 7DL to 40 Bank Street Canary Wharf London E14 5NR on 2015-08-06
dot icon04/08/2015
Declaration of solvency
dot icon04/08/2015
Appointment of a voluntary liquidator
dot icon20/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
dot icon18/02/2015
Termination of appointment of Oyvind Mikaelsen as a director on 2015-01-01
dot icon10/08/2014
Annual return made up to 2014-07-01 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2013-12-31
dot icon05/05/2014
Termination of appointment of Stephen Mcneill as a director
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon04/08/2013
Annual return made up to 2013-07-01 with full list of shareholders
dot icon21/01/2013
Appointment of Mr Simon David Ellis as a director
dot icon21/01/2013
Termination of appointment of Marie-Louise O'hara as a director
dot icon16/10/2012
Appointment of Mr Oyvind Mikaelsen as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon10/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
dot icon10/07/2012
Secretary's details changed for Acergy M.S. Limited on 2011-01-12
dot icon21/06/2012
Statement by directors
dot icon21/06/2012
Solvency statement dated 14/06/12
dot icon21/06/2012
Resolutions
dot icon21/06/2012
Statement of capital on 2012-06-22
dot icon07/06/2012
Termination of appointment of Oeyvind Mikaelson as a director
dot icon08/11/2011
Termination of appointment of Darren Taylor as a secretary
dot icon07/11/2011
Termination of appointment of Darren Taylor as a director
dot icon07/11/2011
Appointment of Miss Marie-Louise Frances O'hara as a director
dot icon07/11/2011
Appointment of Lorna Helen Peace as a secretary
dot icon07/11/2011
Termination of appointment of Darren Taylor as a secretary
dot icon21/08/2011
Resolutions
dot icon19/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
dot icon18/07/2011
Secretary's details changed for Acergy M.S. Limited on 2011-07-19
dot icon03/07/2011
Termination of appointment of Simon Crowe as a director
dot icon03/07/2011
Termination of appointment of Graham Meil as a director
dot icon03/07/2011
Termination of appointment of Ellen Rekve as a director
dot icon06/06/2011
Appointment of Mr Darren Taylor as a director
dot icon01/06/2011
Appointment of Mr Stephen Anthony Mcneill as a director
dot icon01/06/2011
Appointment of Mr Philip John Simons as a director
dot icon31/05/2011
Appointment of Patricia Murray as a director
dot icon23/05/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon28/03/2011
Full accounts made up to 2010-11-30
dot icon01/10/2010
Full accounts made up to 2009-11-30
dot icon23/08/2010
Termination of appointment of Bruno Chabas as a director
dot icon20/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon20/07/2010
Director's details changed for Ellen Norloff Rekve on 2009-10-30
dot icon20/07/2010
Director's details changed for Oeyvind Mikaelson on 2009-10-30
dot icon20/07/2010
Director's details changed for Mr Graham John Meil on 2009-10-30
dot icon20/07/2010
Director's details changed for Bruno Raymond Yves Chabas on 2009-10-30
dot icon16/12/2009
Appointment of Mr Simon Paul Crowe as a director
dot icon13/12/2009
Termination of appointment of Mike Jones as a director
dot icon22/09/2009
Appointment terminated director stuart jackson
dot icon22/09/2009
Director appointed mike john jones
dot icon13/08/2009
Full accounts made up to 2008-11-30
dot icon03/08/2009
Director's change of particulars / graham meil / 30/07/2009
dot icon29/07/2009
Return made up to 01/07/09; full list of members
dot icon29/07/2009
Director's change of particulars / graham neil / 30/07/2009
dot icon31/05/2009
Secretary's change of particulars / darren taylor / 01/06/2009
dot icon29/04/2009
Director appointed graham john neil
dot icon02/04/2009
Appointment terminated secretary hugh irvine
dot icon02/04/2009
Secretary appointed darren taylor
dot icon05/08/2008
Secretary's change of particulars / hugh irvine / 01/08/2008
dot icon29/07/2008
Return made up to 01/07/08; full list of members
dot icon28/07/2008
Secretary's change of particulars / acergy M.S. LIMITED / 01/04/2008
dot icon28/07/2008
Director's change of particulars / beuno chabas / 29/07/2008
dot icon01/07/2008
Appointment terminated director timothy sheehan
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon20/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon13/05/2008
Director's change of particulars / oeyvino mikaelson / 12/05/2008
dot icon07/05/2008
Full accounts made up to 2007-11-30
dot icon30/03/2008
Registered office changed on 31/03/2008 from dolphin house windmill road sunbury on thames middlesex TW16 7HT
dot icon29/12/2007
Full accounts made up to 2006-11-30
dot icon29/12/2007
New secretary appointed
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New director appointed
dot icon23/07/2007
Return made up to 01/07/07; full list of members
dot icon04/01/2007
Full accounts made up to 2005-11-30
dot icon17/10/2006
Delivery ext'd 3 mth 30/11/05
dot icon12/07/2006
Return made up to 01/07/06; full list of members
dot icon12/07/2006
Secretary's particulars changed
dot icon03/04/2006
Director resigned
dot icon03/04/2006
Director resigned
dot icon03/04/2006
Director resigned
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon03/04/2006
New director appointed
dot icon13/03/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon13/03/2006
New director appointed
dot icon22/01/2006
Certificate of change of name
dot icon19/12/2005
Full accounts made up to 2004-11-30
dot icon05/10/2005
Delivery ext'd 3 mth 30/11/04
dot icon29/08/2005
Director's particulars changed
dot icon12/07/2005
Return made up to 01/07/05; full list of members
dot icon10/04/2005
Full accounts made up to 2003-11-30
dot icon01/03/2005
Return made up to 01/07/04; full list of members
dot icon26/09/2004
Delivery ext'd 3 mth 30/11/03
dot icon17/08/2004
Declaration of satisfaction of mortgage/charge
dot icon17/08/2004
Declaration of mortgage charge released/ceased
dot icon29/07/2004
Certificate of change of name
dot icon21/04/2004
Return made up to 01/07/02; no change of members
dot icon06/04/2004
Director's particulars changed
dot icon07/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon03/03/2004
Particulars of mortgage/charge
dot icon23/02/2004
Resolutions
dot icon16/12/2003
Director's particulars changed
dot icon12/12/2003
Full accounts made up to 2002-11-30
dot icon31/07/2003
Return made up to 01/07/03; no change of members
dot icon23/04/2003
Director resigned
dot icon23/04/2003
New director appointed
dot icon04/09/2002
Full accounts made up to 2001-11-30
dot icon17/08/2002
Auditor's resignation
dot icon09/06/2002
Full accounts made up to 2000-11-30
dot icon02/04/2002
New director appointed
dot icon25/03/2002
Director resigned
dot icon06/08/2001
Return made up to 01/07/00; full list of members
dot icon06/08/2001
Return made up to 01/07/01; full list of members
dot icon24/07/2001
Director's particulars changed
dot icon23/07/2001
Registered office changed on 24/07/01 from: aldwych house 71/91 aldwych london WC2B 4HN
dot icon20/06/2001
Director's particulars changed
dot icon09/12/2000
Full accounts made up to 1999-12-31
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon08/10/2000
Particulars of mortgage/charge
dot icon10/09/2000
Accounting reference date shortened from 31/12/00 to 30/11/00
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon03/08/2000
New director appointed
dot icon06/07/2000
Registered office changed on 07/07/00 from: 43/44 great windmill street london W1V 7PA
dot icon20/06/2000
New secretary appointed
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Director resigned
dot icon20/06/2000
Secretary resigned
dot icon23/09/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Return made up to 01/07/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon07/07/1998
Return made up to 01/07/98; full list of members
dot icon20/04/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon20/04/1998
Registered office changed on 21/04/98 from: mcdermott house empire way wembley middlesex HA9 0NN
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Secretary resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
Director resigned
dot icon20/04/1998
New secretary appointed
dot icon16/04/1998
Certificate of change of name
dot icon23/02/1998
Director resigned
dot icon10/01/1998
Full accounts made up to 1997-03-31
dot icon04/12/1997
New director appointed
dot icon19/11/1997
New director appointed
dot icon20/10/1997
Registered office changed on 21/10/97 from: 2ND floor albemarle house 1 albermarle street london W1X 3HF
dot icon09/09/1997
New director appointed
dot icon27/08/1997
Director resigned
dot icon12/07/1997
Return made up to 01/07/97; full list of members
dot icon02/04/1997
Full accounts made up to 1996-03-31
dot icon13/08/1996
New secretary appointed
dot icon14/07/1996
Return made up to 01/07/96; full list of members
dot icon14/07/1996
New director appointed
dot icon14/07/1996
New director appointed
dot icon13/04/1996
New secretary appointed
dot icon20/02/1996
New director appointed
dot icon20/02/1996
New director appointed
dot icon18/02/1996
Director resigned
dot icon28/01/1996
Full accounts made up to 1995-03-31
dot icon10/01/1996
Director resigned
dot icon20/07/1995
Return made up to 01/07/95; full list of members
dot icon11/06/1995
Certificate of change of name
dot icon17/01/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/07/1994
Return made up to 01/07/94; change of members
dot icon24/04/1994
Resolutions
dot icon13/04/1994
New director appointed
dot icon13/04/1994
New director appointed
dot icon04/04/1994
New director appointed
dot icon20/03/1994
Declaration of satisfaction of mortgage/charge
dot icon20/03/1994
Declaration of satisfaction of mortgage/charge
dot icon20/03/1994
Declaration of satisfaction of mortgage/charge
dot icon17/03/1994
New director appointed
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
New director appointed
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Director resigned
dot icon17/03/1994
Registered office changed on 18/03/94 from: offshore house tees offshore base dockside road south bank middlesbrough cleveland TS6 6UZ
dot icon09/03/1994
Auditor's resignation
dot icon31/01/1994
Full accounts made up to 1993-03-31
dot icon03/11/1993
New director appointed
dot icon03/11/1993
New director appointed
dot icon03/11/1993
Director resigned
dot icon23/08/1993
New director appointed
dot icon27/07/1993
Return made up to 01/07/93; no change of members
dot icon04/07/1993
Director resigned;new director appointed
dot icon12/04/1993
Secretary resigned;new secretary appointed
dot icon31/03/1993
Director resigned
dot icon25/01/1993
Director resigned;new director appointed
dot icon22/11/1992
Particulars of mortgage/charge
dot icon22/11/1992
Particulars of mortgage/charge
dot icon22/11/1992
Particulars of mortgage/charge
dot icon06/10/1992
Full accounts made up to 1992-03-31
dot icon05/08/1992
Return made up to 01/07/92; full list of members
dot icon16/02/1992
Ad 12/02/92--------- £ si 10000000@1=10000000 £ ic 450000/10450000
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Resolutions
dot icon16/02/1992
Resolutions
dot icon16/02/1992
£ nc 500000/10500000 12/02/92
dot icon01/02/1992
Full accounts made up to 1991-03-31
dot icon08/07/1991
Return made up to 01/07/91; no change of members
dot icon20/06/1991
New director appointed
dot icon03/02/1991
Full accounts made up to 1990-03-31
dot icon01/11/1990
New director appointed
dot icon26/09/1990
Director resigned
dot icon07/08/1990
Return made up to 09/07/90; full list of members
dot icon06/08/1990
New director appointed
dot icon31/01/1990
Full accounts made up to 1989-03-31
dot icon12/09/1989
Registered office changed on 13/09/89 from: york house borough road middlesbrough cleveland TS1 2HP
dot icon07/09/1989
Resolutions
dot icon07/09/1989
Wd 31/08/89 ad 17/08/89--------- premium £ si 360000@1
dot icon21/06/1989
Return made up to 14/06/89; full list of members
dot icon13/04/1989
New director appointed
dot icon05/03/1989
Secretary resigned;new secretary appointed
dot icon05/09/1988
Wd 15/08/88 ad 04/08/88--------- premium £ si 52500@1=52500
dot icon04/09/1988
Resolutions
dot icon04/09/1988
Resolutions
dot icon04/09/1988
Resolutions
dot icon04/09/1988
£ nc 100000/500000
dot icon29/08/1988
Return made up to 11/07/88; full list of members
dot icon22/08/1988
Accounts made up to 1987-09-30
dot icon16/08/1988
New director appointed
dot icon16/08/1988
Secretary resigned;new secretary appointed;director resigned
dot icon16/08/1988
Accounting reference date extended from 30/09 to 31/03
dot icon26/07/1988
Return made up to 18/12/87; full list of members; amend
dot icon21/07/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/05/1988
Return made up to 18/12/87; full list of members
dot icon21/07/1987
Full accounts made up to 1986-09-30
dot icon04/06/1987
Return made up to 14/10/86; full list of members
dot icon10/02/1987
Secretary resigned;new secretary appointed;director resigned
dot icon11/08/1986
New director appointed
dot icon30/09/1985
Certificate of change of name
dot icon03/04/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
dot iconNext due on
29/09/2015
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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

48
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACERGY SERVICES LIMITED

ACERGY SERVICES LIMITED is an(a) Dissolved company incorporated on 03/04/1985 with the registered office located at 40 Bank Street, Canary Wharf, London E14 5NR. There are currently 5 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 ACERGY SERVICES LIMITED?

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ACERGY SERVICES LIMITED is currently Dissolved. It was registered on 03/04/1985 and dissolved on 23/05/2017.

Where is ACERGY SERVICES LIMITED located?

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ACERGY SERVICES LIMITED is registered at 40 Bank Street, Canary Wharf, London E14 5NR.

What does ACERGY SERVICES LIMITED do?

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ACERGY SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACERGY SERVICES LIMITED?

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The latest filing was on 23/05/2017: Final Gazette dissolved following liquidation.