| Company Name | Offshore Moorings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571116 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1991(33 years, 4 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Directors
| Director Name | Mr Timothy William Drake |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 25 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Ockham Lane Cobham Surrey KT11 1LP |
| Director Name | Maurice Edward Hazzard |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 25 May 2010) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Imley Lodge Sandpit Hall Road Chobham Woking Surrey GU24 8HA |
| Director Name | Mr John Edward Holt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 25 May 2010) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Box Cottage Hunton, Sutton Scotney Winchester Hampshire SO21 3PS |
| Secretary Name | Mr Timothy William Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(1 year after company formation) |
| Appointment Duration | 18 years, 4 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Ockham Lane Cobham Surrey KT11 1LP |
Location
| Registered Address | Garden Cottage Ockham Lane Hatchford, Cobham Surrey KT11 1LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Hatchford |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 1 February 2010 | Application to strike the company off the register (3 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 January 2010 | Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 3 January 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 9 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 20 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 8 January 2002 | Return made up to 02/01/02; full list of members
|
| 8 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 4 January 2001 | Return made up to 02/01/01; full list of members (7 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 02/01/00; full list of members (7 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 11 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 11 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 10 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 10 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 8 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 8 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 13 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 13 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 11 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |