EMERALD OFFSHORE SERVICES LIMITED

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

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13/12/2012

Return of final meeting in a members' voluntary winding up

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05/01/2012

Appointment of a voluntary liquidator

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05/01/2012

Declaration of solvency

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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

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22/09/2010

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

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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

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20/04/2010

Termination of appointment of Roger Harrington as a director

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09/02/2010

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

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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

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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

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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

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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

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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

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19/04/1995

Accounts made up to 1994-12-31

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14/01/1995

Director resigned;new director appointed

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13/09/1994

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

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29/07/1994

Accounts made up to 1993-12-31

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21/07/1994

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

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12/04/1994

Secretary resigned;new secretary appointed

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14/09/1993

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

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26/03/1993

Accounts made up to 1992-12-31

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09/10/1992

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

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22/06/1992

Memorandum and Articles of Association

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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22/06/1992

Resolutions

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08/06/1992

Accounts made up to 1991-12-31

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08/05/1992

Director resigned;new director appointed

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06/05/1992

Director resigned;new director appointed

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24/01/1992

Director resigned;new director appointed

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06/01/1992

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

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14/08/1991

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

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22/07/1991

Accounts made up to 1990-12-31

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15/07/1991

Director resigned;new director appointed

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Director resigned

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24/04/1991

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

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25/03/1991

Accounts made up to 1989-12-31

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24/10/1990

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

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24/10/1990

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

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08/10/1990

Secretary resigned;new secretary appointed

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18/07/1989

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

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13/07/1989

Accounts made up to 1988-12-31

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24/08/1988

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

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05/08/1988

Accounts made up to 1987-12-31

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25/07/1988

Secretary resigned;new secretary appointed

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25/09/1987

New director appointed

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13/05/1987

Annual return made up to 10/04/87

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05/05/1987

Accounts made up to 1986-12-31

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17/10/1986

Director resigned;new director appointed

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08/07/1986

Annual return made up to 10/06/86

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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

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bartlett, John Harold	Director	01/03/2003 - Present	85
Harrington, Roger Christopher	Director	01/10/2009 - 08/03/2010	66
Starkie, Francis William Michael	Director	31/12/1996 - 30/09/2009	120
Thomas, Andrea Margaret	Secretary	01/09/1997 - 11/04/2005	107
Chapman, Douglas Patrick	Director	23/05/1997 - 01/02/2003	79

Persons with Significant Control

No PSC data available.

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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.