| Company Name | Off-Shore Oil Services (U.K.) Limited |
|---|---|
| Directors | Manuel Michael Kulukundis and John Constantine Protopapas |
| Company Status | Dissolved |
| Company Number | 00995509 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1970(53 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Manuel Michael Kulukundis |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 05 February 1993(22 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 12 East 67th Street New York New York 10021 United States |
| Director Name | John Constantine Protopapas |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(22 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Shipbroker |
| Correspondence Address | 18 Cathcart Road London SW10 9NN |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 February 1993(22 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Derek Cyril Matthews |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(22 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 24 June 1993) |
| Role | Banker |
| Correspondence Address | Colesgrove Manor Goffs Oaks Waltham Cross Hertfordshire EN7 5ND |
| Director Name | Arthur William Tilley |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 October 1996) |
| Role | Company Director |
| Correspondence Address | 37 Monkhams Drive Woodford Green Essex IG8 0LG |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £393,888 |
| Net Worth | £63,436 |
| Cash | £1,381 |
| Current Liabilities | £77,629 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 July 2005 | Dissolved (1 page) |
|---|---|
| 22 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Resignation of a liquidator (1 page) |
| 23 December 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Declaration of solvency (3 pages) |
| 14 March 1999 | Registered office changed on 14/03/99 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 8TH floor 21 new fetter lane london EC4A 1JJ (1 page) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Ad 27/11/98--------- £ si 29600@1=29600 £ ic 11500/41100 (2 pages) |
| 29 January 1999 | Nc inc already adjusted 29/09/98 (1 page) |
| 29 January 1999 | Ad 29/09/98--------- £ si 11000@1=11000 £ ic 500/11500 (2 pages) |
| 29 January 1999 | Ad 18/12/98--------- £ si 49900@1=49900 £ ic 41100/91000 (2 pages) |
| 9 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 February 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 25 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |