Awe Offshore UK Limited

Company Name	Awe Offshore UK Limited
Company Status	Dissolved
Company Number	07219124
Category	Private Limited Company
Incorporation Date	9 April 2010(14 years ago)
Dissolution Date	31 August 2016 (7 years, 7 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	Neville Francis Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	13 April 2010(4 days after company formation)
Appointment Duration	6 years, 4 months (closed 31 August 2016)
Role	Secretary
Country of Residence	Australia
Correspondence Address	Level 16 40 Mount Street North Sydney New South Wales 2060

Director Name	Dennis Washer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	New Zealander
Status	Closed
Appointed	18 November 2010(7 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (closed 31 August 2016)
Role	Chief Operating Officer / General Manager New Zeal
Country of Residence	New Zealand
Correspondence Address	62a Whiteley Street Moturoa New Plymouth 4310 New Zealand

Director Name	Mr Bruce Frederick William Clement
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	01 February 2011(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 31 August 2016)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 16 40 Mount Street North Sydney New South Wales 2060 Australia

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	09 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Roger Noel Gaudoin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2013)
Role	General Manager Europe
Country of Residence	Australia
Correspondence Address	Level 16 40 Mount Street North Sydney New South Wales 2060

Director Name	Bruce Galloway McKay
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2010(4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA

Director Name	Bruce James Western Wood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 April 2010(4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1st Floor Holbrooke House 34-38 Hill Rise Richmond Surrey TW10 6UA

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

31 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 May 2016	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2016	Return of final meeting in a members' voluntary winding up (3 pages)
6 July 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to 15 Canada Square London E14 5GL on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to 15 Canada Square London E14 5GL on 6 July 2015 (2 pages)
6 July 2015	Registered office address changed from 5 New Street Square London EC4A 3TW to 15 Canada Square London E14 5GL on 6 July 2015 (2 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
3 July 2015	Declaration of solvency (3 pages)
3 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22 (1 page)
3 July 2015	Declaration of solvency (3 pages)
3 July 2015	Appointment of a voluntary liquidator (1 page)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
24 April 2014	Termination of appointment of David Gaudoin as a director (1 page)
24 April 2014	Termination of appointment of David Gaudoin as a director (1 page)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 May 2012	Director's details changed for David Roger Noel Gaudoin on 15 April 2011 (2 pages)
17 May 2012	Director's details changed for David Roger Noel Gaudoin on 15 April 2011 (2 pages)
17 May 2012	Director's details changed for David Roger Noel Gaudoin on 15 April 2011 (2 pages)
17 May 2012	Director's details changed for Neville Francis Kelly on 31 October 2011 (2 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
17 May 2012	Director's details changed for David Roger Noel Gaudoin on 15 April 2011 (2 pages)
17 May 2012	Director's details changed for Neville Francis Kelly on 31 October 2011 (2 pages)
17 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Director's details changed for Neville Francis Kelly on 1 March 2011 (2 pages)
4 May 2011	Director's details changed for David Roger Noel Gaudoin on 1 March 2011 (2 pages)
4 May 2011	Director's details changed for Neville Francis Kelly on 1 March 2011 (2 pages)
4 May 2011	Director's details changed for David Roger Noel Gaudoin on 1 March 2011 (2 pages)
4 May 2011	Director's details changed for Neville Francis Kelly on 1 March 2011 (2 pages)
4 May 2011	Director's details changed for David Roger Noel Gaudoin on 1 March 2011 (2 pages)
11 February 2011	Termination of appointment of Bruce Wood as a director (1 page)
11 February 2011	Appointment of Bruce Frederick William Clement as a director (2 pages)
11 February 2011	Appointment of Bruce Frederick William Clement as a director (2 pages)
11 February 2011	Termination of appointment of Bruce Wood as a director (1 page)
24 November 2010	Termination of appointment of Bruce Mckay as a director (1 page)
24 November 2010	Appointment of Dennis Washer as a director (2 pages)
24 November 2010	Appointment of Dennis Washer as a director (2 pages)
24 November 2010	Termination of appointment of Bruce Mckay as a director (1 page)
28 April 2010	Appointment of Bruce James Western Wood as a director (2 pages)
28 April 2010	Appointment of Bruce James Western Wood as a director (2 pages)
28 April 2010	Appointment of David Roger Noel Gaudoin as a director (2 pages)
28 April 2010	Appointment of Neville Francis Kelly as a director (2 pages)
28 April 2010	Appointment of David Roger Noel Gaudoin as a director (2 pages)
28 April 2010	Appointment of Neville Francis Kelly as a director (2 pages)
28 April 2010	Termination of appointment of Paul Burke as a director (1 page)
28 April 2010	Appointment of Bruce Galloway Mckay as a director (2 pages)
28 April 2010	Termination of appointment of Paul Burke as a director (1 page)
28 April 2010	Appointment of Bruce Galloway Mckay as a director (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 2.00 (2 pages)
27 April 2010	Statement of capital following an allotment of shares on 13 April 2010 GBP 2.00 (2 pages)
27 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
27 April 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
27 April 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
27 April 2010	Termination of appointment of Huntsmoor Limited as a director (1 page)
27 April 2010	Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
27 April 2010	Termination of appointment of Huntsmoor Limited as a director (1 page)
9 April 2010	Incorporation (11 pages)
9 April 2010	Incorporation (11 pages)

Awe Offshore UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London