Company NameElder Offshore Limited
Company StatusDissolved
Company Number07668608
CategoryPrivate Limited Company
Incorporation Date14 June 2011(11 years, 3 months ago)
Dissolution Date30 July 2013 (9 years, 2 months ago)

Business Activity

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

Director

Director NameMr Stephen David Gregory
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 West Drive
Sutton
SM2 7NB

Location

Registered Address11 West Drive
Sutton
Surrey
SM2 7NB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Shareholders

1 at £1Mr Stephen David Gregory
100.00%
Ordinary

Financials

Year2014
Net Worth£1,744
Cash£22,230
Current Liabilities£20,486

Accounts

Latest Accounts30 June 2012 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013Application to strike the company off the register (3 pages)
9 April 2013Application to strike the company off the register (3 pages)
31 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
31 December 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 December 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 1
(3 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders
Statement of capital on 2012-06-14
  • GBP 1
(3 pages)
20 April 2012Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 20 April 2012 (1 page)
20 April 2012Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 20 April 2012 (1 page)
20 June 2011Registered office address changed from 11 West Drive Sutton SM2 7NB United Kingdom on 20 June 2011 (1 page)
20 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
20 June 2011Registered office address changed from 11 West Drive Sutton SM2 7NB United Kingdom on 20 June 2011 (1 page)
20 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
14 June 2011Incorporation (23 pages)
14 June 2011Incorporation (23 pages)