| Company Name | Offshore Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04832379 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(19 years, 8 months ago) |
| Dissolution Date | 8 December 2009 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tosca Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2003(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 December 2009) |
| Correspondence Address | First Floor, Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RR |
| Secretary Name | TOC Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 July 2003(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 December 2009) |
| Correspondence Address | First Floor, Concept House Brooke Street Cleckheaton West Yorkshire BD19 3RR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Concept House 1st Floor Brooke Street Cleckheaton Bradford West Yorkshire BD19 3RR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 19 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 15 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 19 September 2005 | Return made up to 15/07/05; full list of members
|
| 14 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 13 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 24 May 2004 | Secretary's particulars changed (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: woodroyd mills south parade cleckheaton west yorkshire BD19 3AF (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: octopus management woodroyd mills south parade cleckheaton bradford BD19 3AF (1 page) |
| 23 July 2003 | New secretary appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |