Company NameOffshore Consultants Limited
Company StatusDissolved
Company Number04832379
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 5 months ago)
Dissolution Date8 December 2009 (14 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTosca Nominees Limited (Corporation)
StatusClosed
Appointed16 July 2003(1 day after company formation)
Appointment Duration6 years, 4 months (closed 08 December 2009)
Correspondence AddressFirst Floor, Concept House
Brooke Street
Cleckheaton
West Yorkshire
BD19 3RR
Secretary NameTOC Nominees Limited (Corporation)
StatusClosed
Appointed16 July 2003(1 day after company formation)
Appointment Duration6 years, 4 months (closed 08 December 2009)
Correspondence AddressFirst Floor, Concept House
Brooke Street
Cleckheaton
West Yorkshire
BD19 3RR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressConcept House 1st Floor
Brooke Street
Cleckheaton Bradford
West Yorkshire
BD19 3RR
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009First Gazette notice for compulsory strike-off (1 page)
8 August 2008Return made up to 15/07/08; full list of members (3 pages)
19 May 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
15 August 2007Return made up to 15/07/07; full list of members (2 pages)
7 June 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
17 July 2006Return made up to 15/07/06; full list of members (2 pages)
19 September 2005Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/09/05
(6 pages)
14 September 2005Accounts for a dormant company made up to 31 July 2005 (1 page)
13 September 2004Accounts for a dormant company made up to 31 July 2004 (1 page)
20 July 2004Return made up to 15/07/04; full list of members (6 pages)
24 May 2004Secretary's particulars changed (1 page)
5 May 2004Registered office changed on 05/05/04 from: woodroyd mills south parade cleckheaton west yorkshire BD19 3AF (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
23 July 2003Registered office changed on 23/07/03 from: octopus management woodroyd mills south parade cleckheaton bradford BD19 3AF (1 page)
22 July 2003Secretary resigned (1 page)
22 July 2003Director resigned (1 page)
22 July 2003Registered office changed on 22/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)