Company NameCabot Offshore Engineering Limited
Company StatusDissolved
Company Number04181725
CategoryPrivate Limited Company
Incorporation Date19 March 2001(23 years, 1 month ago)
Dissolution Date3 August 2004 (19 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameJoyce Gregson
NationalityBritish
StatusClosed
Appointed23 March 2001(4 days after company formation)
Appointment Duration3 years, 4 months (closed 03 August 2004)
RoleRecruitment
Correspondence Address15 Woodpark Avenue
Knaresborough
North Yorkshire
HG5 9DJ
Director NameJoyce Gregson
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(3 days after company formation)
Appointment Duration1 year (resigned 31 March 2002)
RoleCompany Director
Correspondence Address15 Woodpark Avenue
Knaresborough
North Yorkshire
HG5 9DJ
Director NameMrs Susan Heaton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2001(3 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address1 Hereford Road
Harrogate
North Yorkshire
HG1 2NP
Director NameLegal Directors Ltd (Comp Nbr 3368733) (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY
Secretary NameLegal Secretaries Limited (Corporation)
StatusResigned
Appointed19 March 2001(same day as company formation)
Correspondence AddressCollier House
163-169 Brompton Road
London
SW3 1PY

Location

Registered Address4 Victoria Avenue
Harrogate
Yorkshire
HG1 1EL
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardLow Harrogate
Built Up AreaHarrogate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

3 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
7 November 2003Director resigned (1 page)
18 July 2003Return made up to 19/03/03; full list of members (6 pages)
14 May 2002Director resigned (1 page)
14 May 2002Return made up to 19/03/02; full list of members (6 pages)
9 March 2002New director appointed (2 pages)
14 November 2001New secretary appointed (2 pages)
18 May 2001New director appointed (2 pages)
17 May 2001Secretary resigned (1 page)
8 May 2001Registered office changed on 08/05/01 from: 4 victoria avenue harrogate yorkshire HG1 1EL (1 page)
8 May 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Registered office changed on 28/03/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
28 March 2001Secretary resigned (1 page)
19 March 2001Incorporation (17 pages)