Blandford Offshore Services Limited

Company Name	Blandford Offshore Services Limited
Director	Martin Simmonite
Company Status	Active
Company Number	01172115
Category	Private Limited Company
Incorporation Date	30 May 1974(49 years, 11 months ago)
Previous Name	Lewis Offshore (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin Simmonite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(46 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Secretary Name	Mr Adam Miles Kramer
Status	Current
Appointed	08 March 2021(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Director Name	Douglas Fowlie Gill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 October 1997)
Role	Finance Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	John Michael Hyslop
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Managing Director
Correspondence Address	10 Bellenden Walk Milltimber Aberdeen Aberdeenshire AB1 0EN Scotland

Director Name	Mr Jeffrey George Kelly
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Divisional Manager
Correspondence Address	3 Craig Place Newton Hill Aberdeen Grampian Ab1

Director Name	Robert Simon Legget
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Finance Director
Correspondence Address	Foxholm Cobham Surrey KT11 1EF

Director Name	David Nigel Odling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	26 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Timothy Mary Slattery
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	4 Queen's Grove Aberdeen AB15 8HE Scotland

Director Name	William John Alan Sumner
Date of Birth	March 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Technical Director
Correspondence Address	Kaim House Aberdeen AB1 7AS Scotland

Director Name	Richard Overall Wilson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Chairman
Correspondence Address	674 Shartle Circle Houston Texas Foreign

Secretary Name	Douglas Fowlie Gill
Nationality	British
Status	Resigned
Appointed	18 October 1992(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 May 1993)
Role	Company Director
Correspondence Address	Lower Rannieshill Farm Newmachar Aberdeen AB2 0UF Scotland

Director Name	Gordon Scott Shepherd
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(18 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	19 Cromar Gardens Kingswells Aberdeen AB1 8TF Scotland

Secretary Name	Gordon Scott Shepherd
Nationality	British
Status	Resigned
Appointed	24 May 1993(18 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	19 Cromar Gardens Kingswells Aberdeen AB1 8TF Scotland

Director Name	Ashok Kumar Bakshi
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	32 Harley House Marylebone Road London NW1 5HF

Director Name	Douglas George Lawrie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Wallacebrae Avenue Danestone Aberdeen AB22 8XL Scotland

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	03 November 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(25 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 March 2010)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(25 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 October 2005)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2005(31 years after company formation)
Appointment Duration	15 years (resigned 18 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	28 May 2005(31 years after company formation)
Appointment Duration	15 years (resigned 18 June 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Miss Gina Mary Wilson
Status	Resigned
Appointed	18 June 2020(46 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2021)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	14 September 2022 (1 year, 7 months ago)
Next Return Due	28 September 2023 (overdue)

Charges

22 August 1989	Delivered on: 30 August 1989 Satisfied on: 1 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or oil & gas construction PLC and/or aoc international limited and/or peterhead engineering company limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fittings fixed plant and machinery (see form 395 and continuation sheets). Fully Satisfied
5 January 1984	Delivered on: 14 January 1984 Persons entitled: Citibank N.A Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the (see schedule attached to doc M38). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 November 1982	Delivered on: 24 November 1982 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, trade & other fixtures, fixed plant & machinery. Fully Satisfied
29 February 1988	Delivered on: 21 March 1988 Persons entitled: Christiania Bank of Kredit Kasse Classification: Pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement d/d 29.2.88. Particulars: (1) one fully paid and non-assessable share of us.$1 Of the capital stock of blandford marine registered in the name of the company (please see form 355 for full details). Outstanding

Filing History

2 March 2023	Appointment of Mrs Sonia Galindo as a secretary on 28 February 2023 (2 pages)
2 March 2023	Termination of appointment of Adam Miles Kramer as a secretary on 28 February 2023 (1 page)
2 March 2023	Confirmation statement made on 14 September 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with updates (5 pages)
14 September 2021	Notification of Kellogg Brown & Root Limited as a person with significant control on 8 December 2020 (1 page)
6 April 2021	Appointment of Mr. Adam Mil Kramer as a secretary on 8 March 2021 (2 pages)
6 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
6 April 2021	Secretary's details changed for Mr. Adam Mil Kramer on 8 March 2021 (1 page)
7 September 2020	Appointment of Mr. Martin Simmonite as a director on 18 June 2020 (2 pages)
7 September 2020	Termination of appointment of Martin Nelhams as a secretary on 18 June 2020 (1 page)
7 September 2020	Termination of appointment of Martin Nelhams as a director on 18 June 2020 (1 page)
7 September 2020	Appointment of Miss Gina Mary Wilson as a secretary on 18 June 2020 (2 pages)
13 July 2020	Satisfaction of charge 3 in full (1 page)
24 May 2018	Restoration by order of the court (3 pages)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
10 December 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Voluntary strike-off action has been suspended (1 page)
5 November 2015	Voluntary strike-off action has been suspended (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
31 July 2014	Compulsory strike-off action has been suspended (1 page)
31 July 2014	Compulsory strike-off action has been suspended (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Termination of appointment of Richard Pye as a director (2 pages)
24 March 2010	Termination of appointment of Richard Pye as a director (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
13 July 2005	New secretary appointed;new director appointed (3 pages)
13 July 2005	New secretary appointed;new director appointed (3 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
31 May 2005	Restoration by order of the court (8 pages)
31 May 2005	Restoration by order of the court (8 pages)
3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	First Gazette notice for voluntary strike-off (1 page)
30 October 2000	Application for striking-off (1 page)
30 October 2000	Application for striking-off (1 page)
13 October 2000	Return made up to 04/10/00; full list of members (5 pages)
13 October 2000	Return made up to 04/10/00; full list of members (5 pages)
14 August 2000	Full accounts made up to 31 March 2000 (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (7 pages)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Return made up to 04/10/99; full list of members (9 pages)
18 October 1999	Return made up to 04/10/99; full list of members (9 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	Director resigned (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 65 vincent square london SW1P 2RX (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 65 vincent square london SW1P 2RX (1 page)
30 July 1999	Full accounts made up to 31 March 1999 (7 pages)
30 July 1999	Full accounts made up to 31 March 1999 (7 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
5 November 1998	Return made up to 04/10/98; full list of members (10 pages)
5 November 1998	Return made up to 04/10/98; full list of members (10 pages)
5 November 1998	Director's particulars changed (1 page)
5 November 1998	Director's particulars changed (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (7 pages)
2 October 1998	Full accounts made up to 31 March 1998 (7 pages)
3 July 1998	Auditor's resignation (1 page)
3 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
3 July 1998	Auditor's resignation (1 page)
3 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
14 November 1997	Return made up to 04/10/97; full list of members (6 pages)
14 November 1997	Return made up to 04/10/97; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
29 August 1997	Full accounts made up to 31 March 1997 (8 pages)
19 February 1997	Auditor's resignation (1 page)
19 February 1997	Auditor's resignation (1 page)
7 November 1996	Return made up to 18/10/96; full list of members (6 pages)
7 November 1996	Return made up to 18/10/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
7 October 1996	Full accounts made up to 31 March 1996 (9 pages)
9 November 1995	Return made up to 18/10/95; no change of members (4 pages)
9 November 1995	Return made up to 18/10/95; no change of members (4 pages)
30 October 1995	Full accounts made up to 31 March 1995 (9 pages)
30 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 October 1994	Full accounts made up to 31 March 1994 (12 pages)
14 October 1994	Full accounts made up to 31 March 1994 (12 pages)
30 July 1992	Full accounts made up to 31 March 1992 (16 pages)
30 July 1992	Full accounts made up to 31 March 1992 (16 pages)
29 May 1991	Full accounts made up to 31 March 1990 (16 pages)
29 May 1991	Full accounts made up to 31 March 1990 (16 pages)
13 November 1990	Full accounts made up to 31 December 1989 (15 pages)
13 November 1990	Full accounts made up to 31 December 1989 (15 pages)
14 November 1989	Full accounts made up to 31 December 1988 (15 pages)
14 November 1989	Full accounts made up to 31 December 1988 (15 pages)
10 August 1988	Return made up to 14/07/88; full list of members (6 pages)
10 August 1988	Return made up to 14/07/88; full list of members (6 pages)
8 August 1988	Full accounts made up to 30 September 1987 (14 pages)
8 August 1988	Full accounts made up to 30 September 1987 (14 pages)
5 January 1988	Return made up to 29/10/87; full list of members (7 pages)
5 January 1988	Full accounts made up to 31 December 1986 (13 pages)
5 January 1988	Full accounts made up to 31 December 1986 (13 pages)
5 January 1988	Return made up to 29/10/87; full list of members (7 pages)
6 November 1987	Memorandum and Articles of Association (13 pages)
9 December 1986	Full accounts made up to 31 December 1985 (13 pages)
9 December 1986	Full accounts made up to 31 December 1985 (13 pages)
2 December 1985	Accounts made up to 31 December 1984 (12 pages)
2 December 1985	Accounts made up to 31 December 1984 (12 pages)
26 November 1984	Accounts made up to 31 December 1983 (11 pages)
26 November 1984	Accounts made up to 31 December 1983 (11 pages)
22 October 1983	Accounts made up to 31 December 1982 (9 pages)
22 October 1983	Accounts made up to 31 December 1982 (9 pages)
12 January 1983	Accounts made up to 31 December 1981 (9 pages)
12 January 1983	Accounts made up to 31 December 1981 (9 pages)
11 December 1981	Accounts made up to 31 December 1980 (8 pages)
11 December 1981	Accounts made up to 31 December 1980 (8 pages)
30 May 1974	Incorporation (12 pages)
30 May 1974	Incorporation (12 pages)

Blandford Offshore Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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