| Company Name | J.G. (Offshore) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01874920 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1985(39 years, 4 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 3 months ago) |
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 | John Gilbert |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1985(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA |
| Secretary Name | Robinsons Consulting Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2002(17 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 07 February 2012) |
| Correspondence Address | 5 Underwood Street London N1 7LY |
| Director Name | Freda Doreen Gilbert |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 April 1994) |
| Role | Company Director |
| Correspondence Address | 17 Bramley Way Eastchurch Sheerness Kent ME12 4BT |
| Secretary Name | John Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Fairmile House 30 Twickenham Road Teddington Middlesex TW11 8BA |
| Secretary Name | Helen Meikle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 21 August 1997) |
| Role | PR Admin Officer |
| Correspondence Address | 26 Eve Road Isleworth Middlesex TW7 7HS |
| Secretary Name | Mr Barry John Drew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(12 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Briar Lodge Boxley Road Walderslade Chatham Kent ME5 9JE |
| Secretary Name | Robinsons Business Support Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(13 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 06 May 2002) |
| Correspondence Address | 5 Underwood Street London N1 7LY |
Location
| Registered Address | 5 Underwood Street London N1 7LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,952 |
| Cash | £51,774 |
| Current Liabilities | £56,494 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 October 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-10
|
| 8 February 2010 | Director's details changed for John Gilbert on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Robinsons Consulting Limited on 31 December 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Robinsons Consulting Limited on 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for John Gilbert on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 September 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 September 2006 | Return made up to 31/12/05; full list of members
|
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 3 August 2005 | Particulars of mortgage/charge (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 February 2003 | Return made up to 31/12/02; full list of members
|
| 14 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 14 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 27 May 2002 | New secretary appointed (1 page) |
| 27 May 2002 | New secretary appointed (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 6 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Registered office changed on 10/01/00 from: dalby house 396-398 city road london EC1V 2QA (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 10 January 2000 | Registered office changed on 10/01/00 from: dalby house 396-398 city road london EC1V 2QA (1 page) |
| 10 January 2000 | Secretary's particulars changed (1 page) |
| 10 January 2000 | Secretary's particulars changed (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 22 new road chatham kent ME4 4QR (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 22 new road chatham kent ME4 4QR (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 26 eve road isleworth middlesex TW7 7HS (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: 26 eve road isleworth middlesex TW7 7HS (1 page) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 18 September 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |