Company NameFred. Olsen Offshore Holdings Limited
Company StatusDissolved
Company Number00070793
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date17 January 2012 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1995(93 years, 9 months after company formation)
Appointment Duration16 years, 4 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Secretary NameMr Jeremy Dowler
NationalityBritish
StatusClosed
Appointed18 September 1995(93 years, 10 months after company formation)
Appointment Duration16 years, 4 months (closed 17 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Starling Close
Buckhurst Hill
Essex
IG9 5TN
Director NameMs Pauline Mary Walsh
Date of BirthJune 1967 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed15 April 2010(108 years, 4 months after company formation)
Appointment Duration1 year, 9 months (closed 17 January 2012)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 64-65 Vincent Square
London
SW1P 2NU
Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 18 January 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Chelmsford
Essex
CM3 3LJ
Director NameRobert Simon Legget
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressFoxholm
Cobham
Surrey
KT11 1EF
Director NameJohn Cameron Wallace
Date of BirthJune 1938 (Born 82 years ago)
NationalityCanadian
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration18 years, 5 months (resigned 15 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Kings Crescent
Winchester
Hampshire
SO22 4PF
Secretary NameGordon Scott Shepherd
NationalityBritish
StatusResigned
Appointed02 November 1991(89 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 September 1995)
RoleCompany Director
Correspondence Address40 Grosvenor Place
Aberdeen
Aberdeenshire
AB2 4RE
Scotland
Director NameHelge Haakonsen
Date of BirthDecember 1943 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed18 October 1994(92 years, 11 months after company formation)
Appointment Duration3 months (resigned 16 January 1995)
RoleCompany Director
Correspondence AddressToppasveien 8 B
Oslo
1262

Contact

Websitewww.fredolsen.co.uk/
Telephone020 79318888
Telephone regionLondon

Location

Registered Address2nd Floor
64-65 Vincent Square
London
SW1P 2NU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts25 December 2010 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011First Gazette notice for voluntary strike-off (1 page)
26 September 2011Application to strike the company off the register (3 pages)
22 September 2011Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
22 September 2011Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages)
8 September 2011Accounts for a dormant company made up to 25 December 2010 (6 pages)
24 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 1,400,000
(6 pages)
24 November 2010Annual return made up to 2 November 2010 with a full list of shareholders
Statement of capital on 2010-11-24
  • GBP 1,400,000
(6 pages)
23 September 2010Accounts for a dormant company made up to 25 December 2009 (6 pages)
29 April 2010Termination of appointment of John Wallace as a director (2 pages)
29 April 2010Appointment of Pauline Mary Walsh as a director (3 pages)
19 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
19 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
26 August 2009Accounts for a dormant company made up to 25 December 2008 (6 pages)
22 June 2009Director's change of particulars / john wallace / 17/06/2009 (1 page)
30 March 2009Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU (1 page)
11 November 2008Return made up to 02/11/08; full list of members (4 pages)
29 July 2008Accounts for a dormant company made up to 25 December 2007 (6 pages)
26 November 2007Return made up to 02/11/07; no change of members (7 pages)
14 June 2007Accounts for a dormant company made up to 25 December 2006 (6 pages)
28 November 2006Return made up to 02/11/06; full list of members (7 pages)
2 May 2006Accounts for a dormant company made up to 25 December 2005 (6 pages)
5 December 2005Return made up to 02/11/05; full list of members (7 pages)
24 October 2005Accounts for a dormant company made up to 25 December 2004 (6 pages)
25 November 2004Return made up to 02/11/04; full list of members (7 pages)
15 October 2004Full accounts made up to 25 December 2003 (11 pages)
29 November 2003Return made up to 02/11/03; full list of members (7 pages)
16 October 2003Full accounts made up to 25 December 2002 (11 pages)
27 January 2003Auditor's resignation (1 page)
11 November 2002Return made up to 02/11/02; full list of members (7 pages)
16 October 2002Full accounts made up to 25 December 2001 (11 pages)
12 December 2001Amended full accounts made up to 25 December 2000 (11 pages)
28 November 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2001Full accounts made up to 25 December 2000 (11 pages)
27 July 2001Registered office changed on 27/07/01 from: 65 vincent square london SW1P 2RX (1 page)
6 February 2001Director resigned (1 page)
30 November 2000Return made up to 02/11/00; full list of members (7 pages)
26 October 2000Full accounts made up to 25 December 1999 (11 pages)
30 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 September 1999Full accounts made up to 25 December 1998 (11 pages)
19 November 1998Return made up to 02/11/98; no change of members (4 pages)
19 October 1998Full accounts made up to 25 December 1997 (10 pages)
17 November 1997Return made up to 02/11/97; no change of members (4 pages)
22 August 1997Full accounts made up to 25 December 1996 (10 pages)
15 November 1996Return made up to 02/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 1996Full accounts made up to 25 December 1995 (10 pages)
16 November 1995Return made up to 02/11/95; no change of members (4 pages)
28 September 1995New secretary appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995Secretary resigned (2 pages)
28 September 1995Director resigned (2 pages)
23 June 1995Full accounts made up to 25 December 1994 (10 pages)
1 March 1974Company name changed\certificate issued on 01/03/74 (2 pages)
13 December 1901Incorporation (49 pages)