Stewart Offshore Services Limited

Company Name	Stewart Offshore Services Limited
Company Status	Dissolved
Company Number	01048273
Category	Private Limited Company
Incorporation Date	4 April 1972(52 years, 1 month ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Paul Gerald Love
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(44 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 March 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	City Wharf Shiprow Aberdeen AB11 5BY Scotland

Director Name	Mr Andrew William Miller
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2016(44 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 March 2022)
Role	Ship Broker
Country of Residence	Scotland
Correspondence Address	City Wharf Shiprow Aberdeen AB11 5BY Scotland

Secretary Name	Mrs Deborah Abrehart
Status	Closed
Appointed	01 December 2020(48 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Alexander Christie Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 June 2001)
Role	Shipbroker
Correspondence Address	18 Station Approach Chelsfield Kent BR6 6EU

Director Name	Mr Peter Cyril Goodger
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Shipbroker
Correspondence Address	2 Logs Hill Bromley Kent BR1 2PL

Director Name	Brian Robert Page
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 June 2001)
Role	Shipbroker
Correspondence Address	2 King George Street Greenwich London SE10 8QJ

Director Name	Michael Roy Tyler
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 1999)
Role	Shipbroker
Correspondence Address	66 Lakeside Drive Bromley Kent BR2 8QJ

Secretary Name	Mr Charles Jeffrey Scott Gibbons
Nationality	British
Status	Resigned
Appointed	02 November 1991(19 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Beckett Walk Beckenham Kent BR3 1JH

Secretary Name	Irene Mary Pearce
Nationality	British
Status	Resigned
Appointed	01 January 1996(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Flat 7 6 Vanbrugh Park Road West London SE3 7QD

Secretary Name	Richard John Dawson Morrison
Nationality	British
Status	Resigned
Appointed	04 January 2000(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2001)
Role	Company Director
Correspondence Address	176 Defoe House Barbican London EC2Y 8ND

Director Name	Alan Robert Scofield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(29 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Valley Road Orpington Kent BR5 3DQ

Director Name	William Moray Budge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(29 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rubislaw Den North Aberdeen AB15 4AL Scotland

Secretary Name	Mr David Alfred Joseph Wiskin
Nationality	British
Status	Resigned
Appointed	05 June 2001(29 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sutton Mead Chelmsford Essex CM2 6QB

Secretary Name	Mrs Carolanne Sinclair McGeough
Status	Resigned
Appointed	16 May 2015(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 April 2019)
Role	Company Director
Correspondence Address	19 Kepplestone Avenue Aberdeen AB15 7XF Scotland

Secretary Name	Ms Rachel Louise Spencer
Status	Resigned
Appointed	11 April 2019(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Contact

Website	stewartgroup.co.uk
Telephone	01224 256600
Telephone region	Aberdeen

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Clarksons Platou (Offshore) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 January 2007	Delivered on: 17 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

11 January 2007

Delivered on: 17 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
9 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 May 2019	Appointment of Ms Rachel Louise Spencer as a secretary on 11 April 2019 (2 pages)
8 May 2019	Termination of appointment of Carolanne Sinclair Mcgeough as a secretary on 11 April 2019 (1 page)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
4 January 2017	Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of William Moray Budge as a director on 31 December 2016 (1 page)
29 December 2016	Appointment of Mr Paul Gerald Love as a director on 21 December 2016 (2 pages)
29 December 2016	Appointment of Mr Paul Gerald Love as a director on 21 December 2016 (2 pages)
29 December 2016	Appointment of Mr Andrew William Miller as a director on 21 December 2016 (2 pages)
29 December 2016	Appointment of Mr Andrew William Miller as a director on 21 December 2016 (2 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 November 2015	Director's details changed for William Moray Budge on 1 January 2015 (2 pages)
11 November 2015	Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Secretary's details changed for Mrs Carolanne Sinclair Mcgeough on 11 November 2015 (1 page)
11 November 2015	Director's details changed for William Moray Budge on 1 January 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 September 2015	Registered office address changed from C/O Clarksons Platou Commodity Quay St Katherine Docks London E1W 1BF United Kingdom to C/O Clarksons Platou Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from C/O Clarksons Platou Commodity Quay St Katherine Docks London E1W 1BF United Kingdom to C/O Clarksons Platou Commodity Quay St Katharine Docks London E1W 1BF on 15 September 2015 (1 page)
4 August 2015	Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to C/O Clarksons Platou Commodity Quay St Katherine Docks London E1W 1BF on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to C/O Clarksons Platou Commodity Quay St Katherine Docks London E1W 1BF on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 1 Tranquil Vale Blackheath London SE3 0BU to C/O Clarksons Platou Commodity Quay St Katherine Docks London E1W 1BF on 4 August 2015 (1 page)
19 May 2015	Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages)
19 May 2015	Appointment of Mrs Carolanne Sinclair Mcgeough as a secretary on 16 May 2015 (2 pages)
19 May 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page)
19 May 2015	Termination of appointment of David Alfred Joseph Wiskin as a secretary on 15 May 2015 (1 page)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
12 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
4 August 2011	Director's details changed for William Moray Budge on 1 August 2011 (2 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
3 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 November 2007	Return made up to 02/11/07; full list of members (6 pages)
8 November 2007	Return made up to 02/11/07; full list of members (6 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
17 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
15 November 2006	Return made up to 02/11/06; full list of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
17 November 2005	Return made up to 02/11/05; full list of members (7 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
22 March 2004	Registered office changed on 22/03/04 from: meridian house royal hill greenwich london SE10 8RW (1 page)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
12 November 2003	Return made up to 02/11/03; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
21 November 2002	Return made up to 02/11/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
6 December 2001	Return made up to 02/11/01; full list of members (6 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Secretary resigned (1 page)
11 September 2001	New director appointed (2 pages)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2001	Return made up to 02/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
30 November 1999	Return made up to 02/11/99; full list of members (8 pages)
30 November 1999	Return made up to 02/11/99; full list of members (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
30 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 02/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 December 1997	Return made up to 02/11/97; change of members (6 pages)
2 December 1997	Return made up to 02/11/97; change of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 November 1996	Return made up to 02/11/96; full list of members (6 pages)
8 November 1996	Return made up to 02/11/96; full list of members (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
27 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	New secretary appointed (1 page)
9 January 1996	New secretary appointed (1 page)
9 January 1996	Secretary resigned (2 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Secretary resigned (2 pages)
14 November 1995	Return made up to 02/11/95; no change of members (4 pages)
14 November 1995	Return made up to 02/11/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
15 November 1994	Return made up to 02/11/94; no change of members (4 pages)
15 November 1994	Return made up to 02/11/94; no change of members (4 pages)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
31 October 1994	Full accounts made up to 31 December 1993 (10 pages)
1 February 1994	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 February 1994	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 November 1993	Return made up to 02/11/93; full list of members (5 pages)
10 November 1993	Return made up to 02/11/93; full list of members (5 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
8 November 1993	Full accounts made up to 31 December 1992 (10 pages)
3 November 1992	Full accounts made up to 31 December 1991 (9 pages)
3 November 1992	Return made up to 02/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1992	Return made up to 02/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1992	Full accounts made up to 31 December 1991 (9 pages)
27 November 1991	Full accounts made up to 31 December 1990 (10 pages)
27 November 1991	Return made up to 02/11/91; no change of members (6 pages)
27 November 1991	Return made up to 02/11/91; no change of members (6 pages)
27 November 1991	Full accounts made up to 31 December 1990 (10 pages)
23 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
23 November 1990	Return made up to 02/11/90; full list of members (4 pages)
23 November 1990	Return made up to 02/11/90; full list of members (4 pages)
23 November 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
26 September 1990	Director resigned (2 pages)
26 September 1990	Director resigned (2 pages)
23 October 1989	Return made up to 05/10/89; full list of members (5 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
23 October 1989	Return made up to 05/10/89; full list of members (5 pages)
23 October 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
5 December 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
5 December 1988	Return made up to 09/11/88; full list of members (5 pages)
5 December 1988	Return made up to 09/11/88; full list of members (5 pages)
5 December 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
19 February 1988	Director resigned (2 pages)
19 February 1988	Director resigned (2 pages)
27 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
27 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
10 November 1987	Return made up to 06/11/87; full list of members (6 pages)
10 November 1987	Return made up to 06/11/87; full list of members (6 pages)
4 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
4 November 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
4 November 1986	Return made up to 05/11/86; full list of members (8 pages)
4 November 1986	Return made up to 05/11/86; full list of members (8 pages)
4 April 1972	Certificate of incorporation (2 pages)
4 April 1972	Certificate of incorporation (2 pages)