DE GROOT OFFSHORE (U.K.) LTD

Key Data

Status

Dissolved

Company No.

01538487

Incorporation date

13/01/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/02/1987)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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10/02/2010

Application to strike the company off the register

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19/01/2010

Resolutions

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05/01/2010

Statement by Directors

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05/01/2010

Statement of capital on 2010-01-05

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05/01/2010

Solvency Statement dated 01/12/09

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05/01/2010

Resolutions

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26/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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06/11/2009

Full accounts made up to 2008-12-31

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26/11/2008

Return made up to 01/11/08; full list of members

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14/10/2008

Full accounts made up to 2007-12-31

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09/04/2008

Director appointed francis joseph anthony moran

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02/04/2008

Appointment Terminated Director cornelis bernart

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20/11/2007

Return made up to 01/11/07; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

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27/11/2006

Return made up to 01/11/06; full list of members

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24/10/2006

Full accounts made up to 2005-12-31

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06/12/2005

Return made up to 01/11/05; full list of members

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06/12/2005

Director's particulars changed

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02/07/2005

Full accounts made up to 2004-12-31

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09/11/2004

Return made up to 01/11/04; full list of members

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06/09/2004

Full accounts made up to 2003-12-31

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02/12/2003

Return made up to 07/11/03; full list of members

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25/11/2003

New secretary appointed

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07/10/2003

Secretary resigned

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12/08/2003

Full accounts made up to 2002-12-31

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26/11/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

29/06/2002

Auditor's resignation

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29/04/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/01/2002

Resolutions

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28/11/2001

Return made up to 07/11/01; full list of members

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28/11/2001

Location of register of members address changed

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20/07/2001

Full accounts made up to 2000-12-31

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30/11/2000

Return made up to 07/11/00; full list of members

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30/11/2000

Director resigned

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30/11/2000

New director appointed

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06/10/2000

New director appointed

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06/10/2000

Director resigned

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28/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Director resigned

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10/08/1999

Secretary resigned

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29/03/1999

Director resigned

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29/03/1999

New director appointed

View PDF (3 pages)

26/02/1999

New secretary appointed

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26/02/1999

Secretary resigned

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04/12/1998

Return made up to 07/11/98; no change of members

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04/12/1998

Secretary's particulars changed

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04/12/1998

Location of register of members address changed

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30/10/1998

Secretary resigned

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30/10/1998

New secretary appointed

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14/07/1998

Full accounts made up to 1997-12-31

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17/01/1998

Declaration of satisfaction of mortgage/charge

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06/01/1998

Return made up to 07/11/97; full list of members

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04/11/1997

Full accounts made up to 1996-12-31

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31/10/1997

Registered office changed on 31/10/97 from: high road gorleston great yarmouth norfolk NR31 0PJ

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26/06/1997

Registered office changed on 26/06/97 from: hill house 1 little new street london EC4A 3TR

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19/03/1997

New director appointed

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19/03/1997

Director resigned

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03/01/1997

Return made up to 07/11/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

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24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Director resigned

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28/02/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Secretary resigned

View PDF (1 pages)

14/12/1995

Return made up to 07/11/95; full list of members

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01/05/1995

Director resigned

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27/04/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Return made up to 07/11/94; no change of members

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17/06/1994

Secretary resigned;new secretary appointed

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25/05/1994

Full accounts made up to 1993-12-31

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24/03/1994

Particulars of mortgage/charge

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19/01/1994

Return made up to 07/11/93; no change of members

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19/01/1994

Location of register of members address changed

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19/01/1994

Director's particulars changed

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12/10/1993

Full accounts made up to 1992-12-31

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09/12/1992

Return made up to 07/11/92; full list of members

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05/08/1992

Full accounts made up to 1991-12-31

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06/05/1992

Director's particulars changed

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06/05/1992

Director resigned

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06/05/1992

Director resigned

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23/03/1992

Director resigned

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27/01/1992

Particulars of contract relating to shares

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27/01/1992

Ad 23/12/91--------- £ si 2314998@1=2314998 £ ic 2/2315000

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24/01/1992

£ nc 1000000/3000000 20/12/91

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Resolutions

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13/01/1992

Return made up to 01/10/91; full list of members

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04/01/1992

Full accounts made up to 1990-12-31

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28/01/1991

Auditor's resignation

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28/01/1991

Notice of resolution removing auditor

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04/12/1990

Secretary resigned

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04/12/1990

Full accounts made up to 1989-12-31

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04/12/1990

Return made up to 01/11/90; full list of members

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13/03/1990

Return made up to 07/11/89; full list of members

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27/02/1990

Full accounts made up to 1988-12-31

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30/01/1990

New director appointed

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25/04/1989

Return made up to 05/08/88; full list of members

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20/04/1989

Full accounts made up to 1987-12-31

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22/03/1988

Return made up to 06/08/87; full list of members

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16/03/1988

Full accounts made up to 1986-12-31

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19/02/1987

Full accounts made up to 1985-12-31

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19/02/1987

Return made up to 07/08/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Boellen, Pieter	Secretary	24/05/1994 - 31/01/1996	2
Neil, Darren	Secretary	01/11/2003 - Present	3
Scott, Steven James	Director	01/02/1997 - 18/03/1999	6
Damen, Edward Willem	Director	31/07/1996 - 01/02/1997	3
Preston, Stephen John	Director	01/07/1999 - 27/09/2000	7

Persons with Significant Control

No PSC data available.

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Description

About DE GROOT OFFSHORE (U.K.) LTD

DE GROOT OFFSHORE (U.K.) LTD is an(a) Dissolved company incorporated on 13/01/1981 with the registered office located at Greenland Road, Hartlepool, Cleveland TS24 0RQ. 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 DE GROOT OFFSHORE (U.K.) LTD?

DE GROOT OFFSHORE (U.K.) LTD is currently Dissolved. It was registered on 13/01/1981 and dissolved on 08/06/2010.

Where is DE GROOT OFFSHORE (U.K.) LTD located?

DE GROOT OFFSHORE (U.K.) LTD is registered at Greenland Road, Hartlepool, Cleveland TS24 0RQ.

What is the latest filing for DE GROOT OFFSHORE (U.K.) LTD?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.