| Company Name | Century Offshore Consultants Limited |
|---|---|
| Directors | Christine Harman and Frederick William Harman |
| Company Status | Dissolved |
| Company Number | 01246454 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1976(48 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christine Harman |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Burnham House 31 Dunstable Road Toddington Dunstable Bedfordshire LU5 6DS |
| Director Name | Frederick William Harman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Burnham House 31 Dunstable Road Toddington Bedfordshire LU5 6DS |
| Secretary Name | Christine Harman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(16 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Burnham House 31 Dunstable Road Toddington Dunstable Bedfordshire LU5 6DS |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,245 |
| Cash | £39 |
| Current Liabilities | £40,764 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 23 November 2004 | Dissolved (1 page) |
|---|---|
| 23 August 2004 | Return of final meeting of creditors (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 23 March 2000 | Order of court to wind up (3 pages) |
| 4 October 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 September 1999 (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: pearl assurance house 319 ballards lane london N12 8LY (1 page) |
| 24 August 1999 | Appointment of a liquidator (1 page) |
| 24 August 1999 | Order of court to wind up (1 page) |
| 14 June 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 1999 (2 pages) |
| 9 June 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 8 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 June 1999 | Resolutions
|
| 8 June 1999 | Statement of affairs (4 pages) |
| 18 May 1999 | Registered office changed on 18/05/99 from: melville house 8/12 woodhouse rd finchley london N12 0RG (1 page) |
| 29 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 January 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 November 1998 (5 pages) |
| 15 July 1998 | O/C re appointment of supervisor (5 pages) |
| 5 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 28 February 1996 (13 pages) |
| 17 February 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 1998 | Return made up to 31/03/97; full list of members (6 pages) |
| 11 February 1998 | Full accounts made up to 28 February 1995 (10 pages) |
| 23 January 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 22 November 1997 (6 pages) |
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 1997 | Accounts for a small company made up to 28 February 1994 (5 pages) |
| 27 November 1996 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 19 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 1 April 1996 | Accounts for a small company made up to 28 February 1993 (8 pages) |
| 12 June 1995 | Return made up to 31/03/95; full list of members
|