Company NameHersent Offshore Limited
Company StatusDissolved
Company Number00951949
CategoryPrivate Limited Company
Incorporation Date11 April 1969(53 years, 1 month ago)
Dissolution Date29 July 1997 (24 years, 10 months ago)

Business Activity

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

Directors

Secretary NameRaymond William Hoyles
NationalityBritish
StatusClosed
Appointed05 June 1991(22 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 29 July 1997)
RoleCompany Director
Correspondence Address11 St Helens Drive
Hove
East Sussex
BN3 8EA
Director NameJacques Yves Leost
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityFrench
StatusClosed
Appointed01 April 1993(23 years, 12 months after company formation)
Appointment Duration4 years, 4 months (closed 29 July 1997)
RoleEngineer
Correspondence Address21 Rue Le Long Du Bois
St Remy L'Honore
France 78
Director NameBrian Divers
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1996(27 years, 8 months after company formation)
Appointment Duration7 months, 1 week (closed 29 July 1997)
RoleCompany Director
Correspondence Address20 Boclair Crescent
Bearsden
Glasgow
Lanarkshire
G61 2AG
Scotland
Director NameGerard Rene Mille
Date of BirthApril 1950 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed05 June 1991(22 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address171 Rue St Fuscien
8000 Amiens
Foreign
Director NameMichael Vinsonneau
Date of BirthJuly 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed05 June 1991(22 years, 2 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 01 July 1991)
RoleCompany Director
Correspondence Address158 Boulevard Pereire
Paris 75017
Foreign

Location

Registered AddressHammond House
117 Piccadilly
London
W1V 9FT

Accounts

Latest Accounts31 December 1995 (26 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
8 April 1997First Gazette notice for voluntary strike-off (1 page)
14 January 1997Application for striking-off (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
25 June 1996Return made up to 05/06/96; full list of members (6 pages)
10 June 1996Full accounts made up to 31 December 1995 (6 pages)
6 June 1995Full accounts made up to 31 December 1994 (6 pages)