| Company Name | Hersent Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951949 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1969(55 years ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 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
| Secretary Name | Raymond William Hoyles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 11 St Helens Drive Hove East Sussex BN3 8EA |
| Director Name | Jacques Yves Leost |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1993(23 years, 12 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 29 July 1997) |
| Role | Engineer |
| Correspondence Address | 21 Rue Le Long Du Bois St Remy L'Honore France 78 |
| Director Name | Brian Divers |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1996(27 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 29 July 1997) |
| Role | Company Director |
| Correspondence Address | 20 Boclair Crescent Bearsden Glasgow Lanarkshire G61 2AG Scotland |
| Director Name | Gerard Rene Mille |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 June 1991(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1993) |
| Role | Company Director |
| Correspondence Address | 171 Rue St Fuscien 8000 Amiens Foreign |
| Director Name | Michael Vinsonneau |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 June 1991(22 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | 158 Boulevard Pereire Paris 75017 Foreign |
Location
| Registered Address | Hammond House 117 Piccadilly London W1V 9FT |
|---|
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | Application for striking-off (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 25 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 10 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (6 pages) |