EMERALD OFFSHORE SERVICES LIMITED

Q: What is the latest filing for EMERALD OFFSHORE SERVICES LIMITED?

The latest filing was on 13/03/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01195834

Incorporation date

09/01/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1976)

13/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/12/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

05/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Declaration of solvency

View PDF (3 pages)

05/01/2012

Resolutions

View PDF (1 pages)

09/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

02/08/2011

Secretary's details changed for Sunbury Secretaries Limited on 2011-07-07

View PDF (2 pages)

28/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/11/2010

Resolutions

View PDF (36 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

16/07/2010

Termination of appointment of Brian Puffer as a director

View PDF (1 pages)

01/07/2010

Appointment of Sunbury Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Aderemi Ladega as a secretary

View PDF (1 pages)

20/04/2010

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Roger Harrington as a director

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/11/2009

Director's details changed for Mr. John Harold Bartlett on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Aderemi Ladega on 2009-10-01

View PDF (1 pages)

08/10/2009

Appointment of Mr Roger Christopher Harrington as a director

View PDF (2 pages)

30/09/2009

Appointment Terminated Director francis starkie

View PDF (1 pages)

10/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

30/01/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (20 pages)

22/08/2007

Resolutions

View PDF (2 pages)

20/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

28/03/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

06/10/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

14/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

17/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

27/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

16/02/2004

Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

01/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

23/04/2003

Director's particulars changed

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (4 pages)

26/03/2003

Director resigned

View PDF (1 pages)

24/03/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (4 pages)

17/10/2002

Return made up to 06/09/02; full list of members

View PDF (5 pages)

02/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

24/09/2001

Return made up to 06/09/01; full list of members

View PDF (5 pages)

24/07/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

02/10/2000

Return made up to 06/09/00; full list of members

View PDF (5 pages)

26/07/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

17/07/2000

Resolutions

View PDF (12 pages)

17/09/1999

Return made up to 06/09/99; full list of members

View PDF (14 pages)

14/07/1999

Resolutions

View PDF (0 pages)

14/07/1999

Resolutions

View PDF (1 pages)

02/07/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

15/10/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

30/09/1998

Return made up to 06/09/98; full list of members

View PDF (14 pages)

23/09/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

11/09/1997

New secretary appointed

View PDF (2 pages)

10/09/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New director appointed

View PDF (2 pages)

13/09/1996

Return made up to 06/09/96; full list of members

View PDF (6 pages)

26/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

12/09/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

19/04/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

14/01/1995

Director resigned;new director appointed

View PDF (0 pages)

13/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

29/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1994

Registered office changed on 21/07/94 from: britannic house 1 finsbury circus london EC2M 7BA

View PDF (0 pages)

12/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/09/1993

Return made up to 10/09/93; full list of members

View PDF (0 pages)

26/03/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

09/10/1992

Return made up to 28/09/92; full list of members

View PDF (0 pages)

22/06/1992

Memorandum and Articles of Association

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

22/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

08/05/1992

Director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Director resigned;new director appointed

View PDF (0 pages)

24/01/1992

Director resigned;new director appointed

View PDF (0 pages)

06/01/1992

Return made up to 28/09/91; full list of members

View PDF (0 pages)

14/08/1991

Return made up to 29/06/91; full list of members

View PDF (0 pages)

22/07/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

15/07/1991

Director resigned;new director appointed

View PDF (0 pages)

30/04/1991

Director resigned;new director appointed

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

24/04/1991

Registered office changed on 24/04/91 from: brittannic house moor lane london EC2Y 9BU

View PDF (0 pages)

25/03/1991

Accounts made up to 1989-12-31

View PDF (0 pages)

24/10/1990

Return made up to 28/09/90; full list of members

View PDF (0 pages)

24/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

View PDF (0 pages)

08/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/07/1989

Return made up to 29/06/89; full list of members

View PDF (0 pages)

13/07/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

24/08/1988

Return made up to 08/07/88; full list of members

View PDF (0 pages)

05/08/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

25/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/09/1987

New director appointed

View PDF (0 pages)

13/05/1987

Annual return made up to 10/04/87

View PDF (0 pages)

05/05/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

17/10/1986

Director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Annual return made up to 10/06/86

View PDF (0 pages)

06/06/1986

Accounts made up to 1985-12-31

View PDF (3 pages)

13/08/1976

Annual return made up to 22/07/76

View PDF (13 pages)

01/08/1976

Accounts made up to 2076-03-31

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2011

Last accounts made up to

31/12/2010View PDF

Confirmation

Last statement dated

31/12/2010

See more events →

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Financial Ratios

EMERALD OFFSHORE SERVICES LIMITED has not submitted financial statements

EMERALD OFFSHORE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About EMERALD OFFSHORE SERVICES LIMITED

EMERALD OFFSHORE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/01/1975 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. 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 EMERALD OFFSHORE SERVICES LIMITED?

EMERALD OFFSHORE SERVICES LIMITED is currently Dissolved. It was registered on 09/01/1975 and dissolved on 13/03/2013.

Where is EMERALD OFFSHORE SERVICES LIMITED located?

EMERALD OFFSHORE SERVICES LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What is the latest filing for EMERALD OFFSHORE SERVICES LIMITED?

The latest filing was on 13/03/2013: Final Gazette dissolved following liquidation.