Company NameOffshore Moorings Limited
Company StatusDissolved
Company Number02571116
CategoryPrivate Limited Company
Incorporation Date2 January 1991(30 years, 3 months ago)
Dissolution Date25 May 2010 (10 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameMr Timothy William Drake
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration18 years, 4 months (closed 25 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGarden Cottage Ockham Lane
Cobham
Surrey
KT11 1LP
Director NameMaurice Edward Hazzard
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration18 years, 4 months (closed 25 May 2010)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence AddressImley Lodge Sandpit Hall Road
Chobham
Woking
Surrey
GU24 8HA
Director NameMr John Edward Holt
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration18 years, 4 months (closed 25 May 2010)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBox Cottage
Hunton, Sutton Scotney
Winchester
Hampshire
SO21 3PS
Secretary NameMr Timothy William Drake
NationalityBritish
StatusClosed
Appointed02 January 1992(1 year after company formation)
Appointment Duration18 years, 4 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGarden Cottage Ockham Lane
Cobham
Surrey
KT11 1LP

Location

Registered AddressGarden Cottage
Ockham Lane
Hatchford, Cobham
Surrey
KT11 1LP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaHatchford

Accounts

Latest Accounts31 March 2009 (12 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
1 February 2010Application to strike the company off the register (3 pages)
1 February 2010Application to strike the company off the register (3 pages)
6 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
6 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 300
(5 pages)
4 January 2010Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 300
(5 pages)
4 January 2010Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages)
4 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
Statement of capital on 2010-01-04
  • GBP 300
(5 pages)
4 January 2010Director's details changed for Maurice Edward Hazzard on 4 January 2010 (2 pages)
4 January 2010Director's details changed for Mr Timothy William Drake on 4 January 2010 (2 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
5 January 2009Return made up to 02/01/09; full list of members (4 pages)
5 January 2009Return made up to 02/01/09; full list of members (4 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
2 January 2008Return made up to 02/01/08; full list of members (3 pages)
2 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
2 January 2007Return made up to 02/01/07; full list of members (3 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2006Return made up to 02/01/06; full list of members (3 pages)
3 January 2006Return made up to 02/01/06; full list of members (3 pages)
26 October 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
26 October 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
7 January 2005Return made up to 02/01/05; full list of members (7 pages)
7 January 2005Return made up to 02/01/05; full list of members (7 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 02/01/04; full list of members (7 pages)
9 January 2004Return made up to 02/01/04; full list of members (7 pages)
3 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
3 November 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
20 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
8 January 2003Return made up to 02/01/03; full list of members (7 pages)
8 January 2003Return made up to 02/01/03; full list of members (7 pages)
8 January 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2002Return made up to 02/01/02; full list of members (6 pages)
20 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
20 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
4 January 2001Return made up to 02/01/01; full list of members (7 pages)
4 January 2001Return made up to 02/01/01; full list of members (7 pages)
29 December 2000Full accounts made up to 31 March 2000 (6 pages)
29 December 2000Full accounts made up to 31 March 2000 (6 pages)
11 January 2000Return made up to 02/01/00; full list of members (7 pages)
11 January 2000Return made up to 02/01/00; full list of members (7 pages)
1 December 1999Full accounts made up to 31 March 1999 (6 pages)
1 December 1999Full accounts made up to 31 March 1999 (6 pages)
11 January 1999Return made up to 02/01/99; no change of members (4 pages)
11 January 1999Return made up to 02/01/99; no change of members (4 pages)
10 July 1998Full accounts made up to 31 March 1998 (7 pages)
10 July 1998Full accounts made up to 31 March 1998 (7 pages)
8 January 1998Return made up to 02/01/98; full list of members (6 pages)
8 January 1998Return made up to 02/01/98; full list of members (6 pages)
19 June 1997Full accounts made up to 31 March 1997 (5 pages)
19 June 1997Full accounts made up to 31 March 1997 (5 pages)
13 January 1997Return made up to 02/01/97; no change of members (4 pages)
13 January 1997Return made up to 02/01/97; no change of members (4 pages)
7 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
7 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
22 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
11 January 1996Return made up to 02/01/96; no change of members (4 pages)
11 January 1996Return made up to 02/01/96; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)