Emerald Offshore Services Limited

Company Name	Emerald Offshore Services Limited
Company Status	Dissolved
Company Number	01195834
Category	Private Limited Company
Incorporation Date	9 January 1975(49 years, 3 months ago)
Dissolution Date	13 March 2013 (11 years, 1 month 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

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2003(28 years, 1 month after company formation)
Appointment Duration	10 years (closed 13 March 2013)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 March 2013)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Richard Charles Grayson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	The Gables Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	David Sinclair Mace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 December 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Torridon Grosvenor Road Godalming Surrey GU7 1NZ

Secretary Name	Julian John Watts
Nationality	New Zealander
Status	Resigned
Appointed	28 September 1992(17 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	43 Arundel Square Islington London N7 8AP

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Julian John Watts
Date of Birth	August 1939 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	21 December 1994(19 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 May 1997)
Role	Lawyer
Correspondence Address	43 Arundel Square Islington London N7 8AP

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(21 years, 12 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(22 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	01 September 1997(22 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(28 years, 1 month after company formation)
Appointment Duration	4 weeks (resigned 01 March 2003)
Role	Vice President Tax
Correspondence Address	Cedarwood Crossfield Place Weybridge Surrey KT13 0RG

Secretary Name	Mrs Aderemi Ladega
Nationality	British
Status	Resigned
Appointed	11 April 2005(30 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(34 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 March 2010(35 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 July 2010)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.3m at £0.5	Bp PLC 100.00% Ordinary
1 at £0.5	Kenilworth Oil Co LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved following liquidation (1 page)
13 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
13 December 2012	Return of final meeting in a members' voluntary winding up (7 pages)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2012	Appointment of a voluntary liquidator (1 page)
5 January 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22 (1 page)
5 January 2012	Declaration of solvency (3 pages)
5 January 2012	Appointment of a voluntary liquidator (1 page)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1,632,502 (3 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1,632,502 (3 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1,632,502 (3 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 October 2010	Termination of appointment of a secretary (1 page)
5 October 2010	Termination of appointment of a secretary (1 page)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
16 July 2010	Termination of appointment of Brian Puffer as a director (1 page)
16 July 2010	Termination of appointment of Brian Puffer as a director (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
30 June 2010	Termination of appointment of Aderemi Ladega as a secretary (1 page)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Appointment of Mr Brian Michael Puffer as a director (2 pages)
20 April 2010	Termination of appointment of Roger Harrington as a director (1 page)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Aderemi Ladega on 1 October 2009 (1 page)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
8 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment Terminated Director francis starkie (1 page)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
10 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 February 2009	Accounts made up to 31 December 2008 (3 pages)
3 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
15 September 2008	Return made up to 01/09/08; full list of members (4 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 January 2008	Accounts made up to 31 December 2007 (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
4 September 2007	Return made up to 01/09/07; full list of members (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2007	Memorandum and Articles of Association (20 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2007	Memorandum and Articles of Association (20 pages)
20 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 August 2007	Accounts made up to 31 December 2006 (3 pages)
21 September 2006	Return made up to 01/09/06; full list of members (5 pages)
21 September 2006	Return made up to 01/09/06; full list of members (5 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Accounts made up to 31 December 2005 (2 pages)
28 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 01/09/05; full list of members (5 pages)
6 October 2005	Return made up to 01/09/05; full list of members (5 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
27 March 2004	Accounts made up to 31 December 2003 (2 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
1 October 2003	Return made up to 01/09/03; full list of members (5 pages)
1 October 2003	Return made up to 01/09/03; full list of members (5 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
26 March 2003	New director appointed (4 pages)
26 March 2003	New director appointed (4 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 March 2003	Accounts made up to 31 December 2002 (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
17 October 2002	Return made up to 06/09/02; full list of members (5 pages)
17 October 2002	Return made up to 06/09/02; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 July 2002	Accounts made up to 31 December 2001 (2 pages)
24 September 2001	Return made up to 06/09/01; full list of members (5 pages)
24 September 2001	Return made up to 06/09/01; full list of members (5 pages)
24 July 2001	Accounts made up to 31 December 2000 (3 pages)
24 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2000	Return made up to 06/09/00; full list of members (5 pages)
2 October 2000	Return made up to 06/09/00; full list of members (5 pages)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
26 July 2000	Accounts made up to 31 December 1999 (2 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
17 September 1999	Return made up to 06/09/99; full list of members (14 pages)
17 September 1999	Return made up to 06/09/99; full list of members (14 pages)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1999	Accounts made up to 31 December 1998 (6 pages)
2 July 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1998	Accounts made up to 31 December 1997 (6 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 September 1998	Return made up to 06/09/98; full list of members (14 pages)
30 September 1998	Return made up to 06/09/98; full list of members (14 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
23 September 1997	Return made up to 06/09/97; full list of members (6 pages)
11 September 1997	New secretary appointed (2 pages)
11 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
26 June 1997	Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 June 1997	Accounts made up to 31 December 1996 (5 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
13 September 1996	Return made up to 06/09/96; full list of members (6 pages)
13 September 1996	Return made up to 06/09/96; full list of members (6 pages)
26 June 1996	Accounts made up to 31 December 1995 (5 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 September 1995	Return made up to 06/09/95; full list of members (12 pages)
12 September 1995	Return made up to 06/09/95; full list of members (6 pages)
19 April 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 April 1995	Accounts made up to 31 December 1994 (5 pages)
6 June 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
6 June 1986	Accounts made up to 31 December 1985 (3 pages)
13 August 1976	Annual return made up to 22/07/76 (13 pages)
13 August 1976	Annual return made up to 22/07/76 (13 pages)
1 August 1976	Accounts made up to 31 March 1976 (17 pages)
1 August 1976	Accounts made up to 31 March 2076 (17 pages)

Emerald Offshore Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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