FRED. OLSEN OFFSHORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00070793

Incorporation date

10/07/1901

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/07/1901)

17/01/2012

Final Gazette dissolved via voluntary strike-off

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04/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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22/09/2011

Director's details changed for Ms Pauline Mary Walsh on 2011-09-07

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08/09/2011

Accounts for a dormant company made up to 2010-12-25

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24/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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23/09/2010

Accounts for a dormant company made up to 2009-12-25

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29/04/2010

Termination of appointment of John Wallace as a director

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29/04/2010

Appointment of Pauline Mary Walsh as a director

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

26/08/2009

Accounts made up to 2008-12-25

View PDF (6 pages)

22/06/2009

Director's Change of Particulars / john wallace / 17/06/2009 / HouseName/Number was: , now: 3; Street was: 72 chelsea gate apartments, now: kings crescent; Area was: 93 ebury bridge road, now: ; Post Town was: london, now: winchester; Region was: , now: hampshire; Post Code was: SW1W 8RB, now: SO22 4PF

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30/03/2009

Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU

View PDF (1 pages)

11/11/2008

Return made up to 02/11/08; full list of members

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29/07/2008

Accounts made up to 2007-12-25

View PDF (6 pages)

26/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

14/06/2007

Accounts made up to 2006-12-25

View PDF (6 pages)

28/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

02/05/2006

Accounts made up to 2005-12-25

View PDF (6 pages)

05/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

24/10/2005

Accounts made up to 2004-12-25

View PDF (6 pages)

25/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2003-12-25

View PDF (11 pages)

29/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

16/10/2003

Full accounts made up to 2002-12-25

View PDF (11 pages)

27/01/2003

Auditor's resignation

View PDF (1 pages)

11/11/2002

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

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-25

View PDF (11 pages)

12/12/2001

Amended full accounts made up to 2000-12-25

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28/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

28/11/2001

Director's particulars changed

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28/11/2001

Full accounts made up to 2000-12-25

View PDF (11 pages)

27/07/2001

Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 02/11/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-25

View PDF (11 pages)

30/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

30/11/1999

Director's particulars changed

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21/09/1999

Full accounts made up to 1998-12-25

View PDF (11 pages)

19/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

19/10/1998

Full accounts made up to 1997-12-25

View PDF (10 pages)

17/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

22/08/1997

Full accounts made up to 1996-12-25

View PDF (10 pages)

15/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

15/11/1996

Secretary's particulars changed

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19/07/1996

Full accounts made up to 1995-12-25

View PDF (10 pages)

16/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

28/09/1995

New secretary appointed

View PDF (1 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

Secretary resigned

View PDF (1 pages)

28/09/1995

Director resigned

View PDF (2 pages)

23/06/1995

Full accounts made up to 1994-12-25

View PDF (10 pages)

19/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (255 pages)

21/11/1994

Return made up to 02/11/94; no change of members

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26/10/1994

New director appointed

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15/09/1994

Full accounts made up to 1993-12-25

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17/11/1993

Return made up to 02/11/93; full list of members

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02/09/1993

Full accounts made up to 1992-12-25

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04/03/1993

Registered office changed on 04/03/93 from: europa house 266 upper richmond road putney london SW15 6TQ

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04/12/1992

Return made up to 02/11/92; no change of members

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12/08/1992

Full accounts made up to 1991-12-25

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21/11/1991

Return made up to 02/11/91; no change of members

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23/08/1991

Full accounts made up to 1990-12-31

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26/11/1990

Return made up to 02/11/90; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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24/11/1989

Full accounts made up to 1988-12-31

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24/11/1989

Return made up to 27/10/89; full list of members

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14/11/1988

Return made up to 28/10/88; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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13/06/1988

Registered office changed on 13/06/88 from: victoria plaza 111 buckingham palace road london SW1W 0SP

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04/12/1987

Full accounts made up to 1986-12-31

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26/11/1987

Return made up to 28/10/87; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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16/08/1986

Registered office changed on 16/08/86 from: blackfriars house 19 new bridge st london EC4Y 6DB

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01/03/1974

Certificate of change of name

View PDF (2 pages)

10/07/1901

Incorporation

View PDF (49 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

25/12/2010

Last change occurred

25/12/2010

Accounts

Dormant

Last made up date

25/12/2010

Next account date

25/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRED. OLSEN OFFSHORE HOLDINGS LIMITED

FRED. OLSEN OFFSHORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 10/07/1901 with the registered office located at 2nd Floor 64-65 Vincent Square, London SW1P 2NU. There are currently 3 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 FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

FRED. OLSEN OFFSHORE HOLDINGS LIMITED is currently Dissolved. It was registered on 10/07/1901 and dissolved on 17/01/2012.

Where is FRED. OLSEN OFFSHORE HOLDINGS LIMITED located?

FRED. OLSEN OFFSHORE HOLDINGS LIMITED is registered at 2nd Floor 64-65 Vincent Square, London SW1P 2NU.

What is the latest filing for FRED. OLSEN OFFSHORE HOLDINGS LIMITED?

The latest filing was on 17/01/2012: Final Gazette dissolved via voluntary strike-off.