L-3 Offshore Limited

Company Name	L-3 Offshore Limited
Company Status	Dissolved
Company Number	01368289
Category	Private Limited Company
Incorporation Date	12 May 1978(45 years, 12 months ago)
Dissolution Date	18 July 2012 (11 years, 9 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Robson Rogers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(31 years after company formation)
Appointment Duration	3 years, 1 month (closed 18 July 2012)
Role	Engineer & Managing Director
Country of Residence	United Kingdom
Correspondence Address	77 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LZ

Director Name	Anthony John Collier
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 January 1998)
Role	General Manager
Correspondence Address	19 Lullington Garth Woodside Park North Finchley London N12 7LT

Director Name	Dietmar Klaus Schudlich
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 December 1991(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 08 January 1998)
Role	Marketing Director
Correspondence Address	Muelen Strasse 45 2807 Achim Germany

Director Name	Mr Daniel Arthur Ayres
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2001)
Role	Regional Manager
Correspondence Address	1 Taylor Close Harefield Uxbridge Middlesex UB9 6BD

Director Name	Mr James Walker Gibson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(19 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 December 2009)
Role	Managing Director
Correspondence Address	35 Blackhills Crescent Peterhead Aberdeenshire AB42 2FY Scotland

Director Name	Mr Emil Klann
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 1998(19 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 October 2001)
Role	Division Manager
Correspondence Address	Naumburger Str 9 Achim 28832

Director Name	Bodo Gustav Adolf Heise
Date of Birth	September 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2001(23 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	President
Correspondence Address	Rua Das Urzes Lote 8 Birre Cascais 2750 273 Portugal

Secretary Name	A G Registrars Limited (Corporation)
Status	Resigned
Appointed	25 December 1991(13 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(25 years after company formation)
Appointment Duration	7 years, 12 months (resigned 23 May 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	L-3 Communications Marine Systems Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Final Gazette dissolved following liquidation (1 page)
18 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
18 April 2012	Return of final meeting in a members' voluntary winding up (6 pages)
28 September 2011	Appointment of a voluntary liquidator (1 page)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21 (1 page)
28 September 2011	Appointment of a voluntary liquidator (1 page)
28 September 2011	Declaration of solvency (3 pages)
28 September 2011	Declaration of solvency (3 pages)
3 June 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
3 June 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 200,000 (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 200,000 (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
21 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 200,000 (4 pages)
11 May 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 200,000 (4 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 January 2010	Termination of appointment of James Gibson as a director (1 page)
29 January 2010	Termination of appointment of James Gibson as a director (1 page)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
5 June 2009	Director appointed peter robson rogers (2 pages)
5 June 2009	Director appointed peter robson rogers (2 pages)
5 January 2009	Company name changed sam electronics united kingdom LIMITED\certificate issued on 05/01/09 (2 pages)
5 January 2009	Company name changed sam electronics united kingdom LIMITED\certificate issued on 05/01/09 (2 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
20 November 2008	Amended full accounts made up to 31 December 2007 (17 pages)
20 November 2008	Amended full accounts made up to 31 December 2007 (17 pages)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
5 November 2008	Full accounts made up to 31 December 2007 (17 pages)
18 January 2008	Auditor's resignation (1 page)
18 January 2008	Auditor's resignation (1 page)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
21 May 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
21 May 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
15 January 2007	Return made up to 30/11/06; full list of members (2 pages)
15 January 2007	Return made up to 30/11/06; full list of members (2 pages)
1 November 2006	Amended full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Amended full accounts made up to 31 December 2005 (15 pages)
10 April 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
10 April 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 30/11/05; full list of members (2 pages)
20 January 2006	Return made up to 30/11/05; full list of members (2 pages)
19 January 2006	Registered office changed on 19/01/06 from: theodore goddard 150 aldersgate street london EC1A 4EJ (1 page)
19 January 2006	Registered office changed on 19/01/06 from: theodore goddard 150 aldersgate street london EC1A 4EJ (1 page)
26 September 2005	Auditor's resignation (1 page)
26 September 2005	Auditor's resignation (1 page)
20 May 2005	Accounts made up to 31 December 2004 (28 pages)
20 May 2005	Full accounts made up to 31 December 2004 (28 pages)
6 December 2004	Return made up to 30/11/04; full list of members (5 pages)
6 December 2004	Return made up to 30/11/04; full list of members (5 pages)
2 March 2004	Full accounts made up to 31 December 2003 (17 pages)
2 March 2004	Accounts made up to 31 December 2003 (17 pages)
9 January 2004	Return made up to 30/11/03; full list of members (5 pages)
9 January 2004	Return made up to 30/11/03; full list of members (5 pages)
10 November 2003	Memorandum and Articles of Association (10 pages)
10 November 2003	Memorandum and Articles of Association (10 pages)
14 October 2003	Company name changed stn atlas marine uk LIMITED\certificate issued on 14/10/03 (2 pages)
14 October 2003	Company name changed stn atlas marine uk LIMITED\certificate issued on 14/10/03 (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
25 February 2003	Accounts made up to 31 December 2002 (17 pages)
25 February 2003	Full accounts made up to 31 December 2002 (17 pages)
5 December 2002	Return made up to 30/11/02; full list of members (5 pages)
5 December 2002	Return made up to 30/11/02; full list of members (5 pages)
1 December 2002	Memorandum and Articles of Association (4 pages)
1 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2002	Memorandum and Articles of Association (4 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
8 April 2002	Accounts made up to 31 December 2001 (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 January 2002	Return made up to 30/11/01; full list of members (5 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Registered office changed on 08/01/02 from: suite no 1 hartcran house delta gain carpenders park, watford WD1 5EZ (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 30/11/01; full list of members (5 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: suite no 1 hartcran house delta gain carpenders park, watford WD1 5EZ (1 page)
6 March 2001	Accounts made up to 31 December 2000 (32 pages)
6 March 2001	Full accounts made up to 31 December 2000 (32 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (6 pages)
3 May 2000	Memorandum and Articles of Association (13 pages)
3 May 2000	Memorandum and Articles of Association (13 pages)
24 March 2000	Company name changed stn atlas marine U.K., LTD\certificate issued on 27/03/00 (2 pages)
24 March 2000	Company name changed stn atlas marine U.K., LTD\certificate issued on 27/03/00 (2 pages)
7 March 2000	Accounts made up to 31 December 1999 (16 pages)
7 March 2000	Full accounts made up to 31 December 1999 (16 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 December 1999	Return made up to 30/11/99; full list of members (6 pages)
17 December 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 30/11/98; full list of members (6 pages)
13 April 1999	Return made up to 30/11/98; full list of members (6 pages)
22 March 1999	Full accounts made up to 31 December 1998 (18 pages)
22 March 1999	Accounts made up to 31 December 1998 (18 pages)
13 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Accounts made up to 31 December 1997 (15 pages)
29 July 1998	Company name changed atlas elektronik LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed atlas elektronik LIMITED\certificate issued on 30/07/98 (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
13 January 1998	Return made up to 30/11/97; full list of members (5 pages)
13 January 1998	Return made up to 30/11/97; full list of members (5 pages)
21 February 1997	Accounts made up to 31 December 1996 (15 pages)
21 February 1997	Full accounts made up to 31 December 1996 (15 pages)
10 December 1996	Return made up to 30/11/96; full list of members (5 pages)
10 December 1996	Return made up to 30/11/96; full list of members (5 pages)
29 February 1996	Full accounts made up to 31 December 1995 (17 pages)
29 February 1996	Accounts made up to 31 December 1995 (17 pages)
6 December 1995	Return made up to 30/11/95; full list of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
6 December 1995	Return made up to 30/11/95; full list of members (6 pages)
26 April 1995	Accounts made up to 31 December 1994 (16 pages)
26 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
23 January 1992	Company name changed krupp atlas elektronik U.K. LTD\certificate issued on 24/01/92 (2 pages)
23 January 1992	Company name changed krupp atlas elektronik U.K. LTD\certificate issued on 24/01/92 (2 pages)
2 October 1984	Company name changed\certificate issued on 02/10/84 (2 pages)
2 October 1984	Company name changed\certificate issued on 02/10/84 (2 pages)
12 May 1978	Certificate of incorporation (1 page)
12 May 1978	Incorporation (18 pages)
12 May 1978	Certificate of incorporation (1 page)
12 May 1978	Incorporation (18 pages)

L-3 Offshore Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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