HYDROCARBONS OFFSHORE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01796415

Incorporation date

29/02/1984

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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20/01/2016

Application to strike the company off the register

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04/01/2016

Statement by Directors

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04/01/2016

Statement of capital on 2016-01-05

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04/01/2016

Solvency Statement dated 05/01/16

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04/01/2016

Resolutions

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07/10/2015

Accounts for a dormant company made up to 2014-12-31

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01/09/2015

Appointment of Cayley Louise Ennett as a director on 2015-09-01

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01/09/2015

Termination of appointment of Rebecca Louise Dunn as a director on 2015-08-31

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

05/11/2014

Auditor's resignation

View PDF (1 pages)

05/05/2014

Termination of appointment of Daniela Hanuskova as a secretary

View PDF (1 pages)

05/05/2014

Appointment of Janette Buckley Miranda as a secretary

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

28/07/2013

Termination of appointment of Carol Inman as a director

View PDF (1 pages)

28/07/2013

Appointment of Chloe Silvana Barry as a director

View PDF (2 pages)

17/04/2013

Director's details changed for Rebecca Louise Dunn on 2013-04-18

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19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/07/2012

Termination of appointment of Carol Inman as a secretary

View PDF (1 pages)

26/07/2012

Appointment of Daniela Hanuskova as a secretary

View PDF (2 pages)

07/06/2012

Resolutions

View PDF (25 pages)

29/04/2012

Termination of appointment of Alan Mcculloch as a director

View PDF (1 pages)

29/04/2012

Termination of appointment of Alan Mcculloch as a secretary

View PDF (1 pages)

25/04/2012

Resolutions

View PDF (26 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

28/07/2011

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

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

28/07/2010

Termination of appointment of Martin Houston as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Jorn Berget as a director

View PDF (1 pages)

20/06/2010

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

View PDF (6 pages)

02/06/2010

Appointment of Alan William Mcculloch as a director

View PDF (2 pages)

02/06/2010

Appointment of Carol Susan Inman as a director

View PDF (2 pages)

02/06/2010

Appointment of Rebecca Louise Dunn as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr Martin Joseph Houston on 2010-01-21

View PDF (2 pages)

27/10/2009

Secretary's details changed for Alan William Mcculloch on 2009-10-27

View PDF (1 pages)

27/10/2009

Secretary's details changed for Ms Carol Susan Inman on 2009-10-27

View PDF (1 pages)

01/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

18/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

25/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

15/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

22/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

13/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

22/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/10/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

13/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (9 pages)

14/07/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

01/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/02/2002

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

View PDF (7 pages)

08/11/2001

Resolutions

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08/11/2001

Resolutions

View PDF (0 pages)

08/11/2001

Resolutions

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/02/2001

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

View PDF (7 pages)

06/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (3 pages)

22/05/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

Return made up to 01/02/00; full list of members

View PDF (8 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (3 pages)

18/11/1999

New director appointed

View PDF (2 pages)

18/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (7 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

18/02/1997

Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/09/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

Director resigned

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (2 pages)

28/04/1996

New director appointed

View PDF (3 pages)

13/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

09/01/1996

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

13/07/1995

Secretary resigned;new secretary appointed

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19/02/1995

Return made up to 01/02/95; full list of members

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02/10/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 01/02/94; full list of members

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15/08/1993

Full accounts made up to 1992-12-31

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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26/04/1993

Director resigned

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28/02/1993

Return made up to 01/02/93; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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18/08/1992

Director's particulars changed

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18/08/1992

Director resigned

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10/02/1992

Return made up to 01/02/92; full list of members

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05/01/1992

Return made up to 31/12/91; full list of members

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27/10/1991

Full accounts made up to 1990-12-31

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22/10/1991

Secretary resigned;new secretary appointed;new director appointed

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07/10/1991

Director resigned

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19/08/1991

Director's particulars changed

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28/02/1991

Accounting reference date shortened from 31/03 to 31/12

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14/02/1991

Director's particulars changed

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24/01/1991

Full accounts made up to 1990-03-31

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24/01/1991

Return made up to 31/12/90; no change of members

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11/06/1990

New director appointed

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11/06/1990

Director resigned

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21/11/1989

Full accounts made up to 1989-03-31

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21/11/1989

Return made up to 19/10/89; full list of members

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14/02/1989

New director appointed

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24/01/1989

Full accounts made up to 1988-03-31

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24/01/1989

Return made up to 12/12/88; full list of members

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11/09/1988

New director appointed

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13/01/1988

Full accounts made up to 1987-03-31

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13/01/1988

Return made up to 14/12/87; full list of members

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03/03/1987

New director appointed

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02/03/1987

Director resigned

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19/08/1986

Full accounts made up to 1986-03-31

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19/08/1986

Return made up to 11/08/86; 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYDROCARBONS OFFSHORE SERVICES LIMITED

HYDROCARBONS OFFSHORE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/02/1984 with the registered office located at 100 Thames Valley Park Drive, Reading, RG6 1PT. 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 HYDROCARBONS OFFSHORE SERVICES LIMITED?

HYDROCARBONS OFFSHORE SERVICES LIMITED is currently Dissolved. It was registered on 29/02/1984 and dissolved on 18/04/2016.

Where is HYDROCARBONS OFFSHORE SERVICES LIMITED located?

HYDROCARBONS OFFSHORE SERVICES LIMITED is registered at 100 Thames Valley Park Drive, Reading, RG6 1PT.

What does HYDROCARBONS OFFSHORE SERVICES LIMITED do?

HYDROCARBONS OFFSHORE 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 HYDROCARBONS OFFSHORE SERVICES LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.