London
SW3 4ET
Director Name | Mr Nils Olav Aardal |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 17 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 20 August 2015) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Aarstadun 12b Bergen 5009 |
Secretary Name | Julia Dawn Samuel |
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Nationality | British |
Status | Closed |
Appointed | 17 October 2000(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 20 August 2015) |
Role | Shipping |
Correspondence Address | 2 Page Cottages Riverside Eynsford Kent DA4 0AE |
Director Name | Mr Jens Andreas Wilhelmsen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 21 January 2005(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (closed 20 August 2015) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | Coombe Bury Cottage Kingston Hill Kingston London KT2 7JG |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Derek John Forrest |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 8 months (resigned 29 August 2000) |
Role | Financial Director |
Correspondence Address | 15 Valentine Drive Danestone Aberdeen Aberdeenshire AB22 8YF Scotland |
Director Name | Jan Eirik Bakke Svendsen |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 August 1997) |
Role | Financial Director |
Correspondence Address | Helgeplasset 138 5033 Fyllingstalen Norway |
Secretary Name | Derek John Forrest |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 October 2000) |
Role | General Manager |
Correspondence Address | 15 Valentine Drive Danestone Aberdeen Aberdeenshire AB22 8YF Scotland |
Director Name | Atle Saebo |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 15 October 1998(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 August 2000) |
Role | Company Director |
Correspondence Address | Sollien 74 D Landas 5030 |
Director Name | John Richard Sawyer |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2000(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2005) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 North Frith Park Tonbridge Kent TN11 9QW |
Registered Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
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Constituency | Aberdeen South |
Ward | Midstocket/Rosemount |
Address Matches | Over 10 other UK companies use this postal address |
1.3m at £1 | Jo Invest As 56.52% Redeemable Preference |
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1.000k at £1 | Jo Invest As 43.48% Ordinary |
Year | 2014 |
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Turnover | £10,659,738 |
Gross Profit | £1,769,581 |
Net Worth | £55,014,137 |
Cash | £776,712 |
Current Liabilities | £5,235,773 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
20 May 2015 | Return of final meeting of voluntary winding up (12 pages) |
20 May 2015 | Return of final meeting of voluntary winding up (12 pages) |
21 May 2014 | Resolutions
|
21 May 2014 | Resolutions
|
7 February 2014 | Statement of capital on 3 February 2014
|
7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders (7 pages) |
7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders (7 pages) |
7 February 2014 | Statement of capital on 3 February 2014
|
7 February 2014 | Change of share class name or designation (2 pages) |
7 February 2014 | Statement of capital on 3 February 2014
|
7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders (7 pages) |
7 February 2014 | Change of share class name or designation (2 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
13 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
24 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
24 August 2012 | Full accounts made up to 31 December 2011 (19 pages) |
28 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
28 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
28 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
28 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
18 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
18 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
18 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
18 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages) |
15 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
15 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages) |
15 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages) |
15 May 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
26 July 2011 | Full accounts made up to 31 December 2010 (18 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
21 July 2010 | Full accounts made up to 31 December 2009 (19 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
25 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (9 pages) |
9 December 2008 | Return made up to 01/12/08; full list of members (9 pages) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ (1 page) |
23 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
23 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (9 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (9 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (20 pages) |
13 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
13 December 2006 | Return made up to 01/12/06; full list of members (9 pages) |
2 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
2 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
10 May 2006 | Resolutions
|
10 May 2006 | Ad 30/12/05--------- £ si [email protected]=2 £ ic 2300000/2300002 (2 pages) |
10 May 2006 | Nc inc already adjusted 30/12/05 (1 page) |
10 May 2006 | Nc inc already adjusted 30/12/05 (1 page) |
10 May 2006 | Ad 30/12/05--------- £ si [email protected]=2 £ ic 2300000/2300002 (2 pages) |
10 May 2006 | Resolutions
|
8 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
27 September 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
27 September 2005 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | Director resigned (1 page) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
7 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
13 October 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
13 October 2004 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
22 April 2004 | Partic of mort/charge * (5 pages) |
22 April 2004 | Partic of mort/charge * (5 pages) |
16 April 2004 | Partic of mort/charge * (5 pages) |
16 April 2004 | Partic of mort/charge * (5 pages) |
15 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
15 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
7 July 2003 | Partic of mort/charge * (5 pages) |
7 July 2003 | Partic of mort/charge * (5 pages) |
7 July 2003 | Partic of mort/charge * (5 pages) |
7 July 2003 | Partic of mort/charge * (5 pages) |
1 July 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
1 July 2003 | Accounts for a medium company made up to 31 December 2002 (15 pages) |
21 February 2003 | Partic of mort/charge * (5 pages) |
21 February 2003 | Partic of mort/charge * (5 pages) |
14 February 2003 | Partic of mort/charge * (5 pages) |
14 February 2003 | Partic of mort/charge * (5 pages) |
9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
9 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
10 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
11 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
20 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
31 October 2000 | New secretary appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New secretary appointed (2 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
26 September 2000 | Partic of mort/charge * (5 pages) |
25 September 2000 | Partic of mort/charge * (5 pages) |
25 September 2000 | Partic of mort/charge * (5 pages) |
21 September 2000 | Partic of mort/charge * (6 pages) |
21 September 2000 | Partic of mort/charge * (6 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: denmore road bridge of don aberdeen AB23 8JW (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: denmore road bridge of don aberdeen AB23 8JW (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Resolutions
|
12 September 2000 | Memorandum and Articles of Association (13 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Resolutions
|
12 September 2000 | Memorandum and Articles of Association (13 pages) |
11 September 2000 | Company name changed odfjell drilling (uk) LIMITED\certificate issued on 11/09/00 (3 pages) |
11 September 2000 | Company name changed odfjell drilling (uk) LIMITED\certificate issued on 11/09/00 (3 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
5 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
23 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
3 December 1998 | New director appointed (2 pages) |
3 December 1998 | New director appointed (2 pages) |
23 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
23 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 January 1998 | Director resigned (1 page) |
5 January 1998 | Director resigned (1 page) |
4 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
4 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
31 December 1997 | Registered office changed on 31/12/97 from: 13 north bank street edinburgh EH2 1LP (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: 13 north bank street edinburgh EH2 1LP (1 page) |
4 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
15 July 1997 | Company name changed odcc LIMITED\certificate issued on 16/07/97 (2 pages) |
15 July 1997 | Company name changed odcc LIMITED\certificate issued on 16/07/97 (2 pages) |
6 January 1997 | Return made up to 01/12/96; full list of members
|
6 January 1997 | Return made up to 01/12/96; full list of members
|
5 November 1996 | Registered office changed on 05/11/96 from: 24 melville street edinburgh EH3 7NS (1 page) |
5 November 1996 | Registered office changed on 05/11/96 from: 24 melville street edinburgh EH3 7NS (1 page) |
1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 March 1996 | £ nc 2000000/3300000 29/12/95 (1 page) |
4 March 1996 | Particulars of contract relating to shares (3 pages) |
4 March 1996 | Particulars of contract relating to shares (3 pages) |
4 March 1996 | Resolutions
|
4 March 1996 | £ nc 2000000/3300000 29/12/95 (1 page) |
4 March 1996 | Resolutions
|
4 March 1996 | Ad 29/12/95--------- £ si 1300000@1=1300000 £ ic 1000000/2300000 (2 pages) |
4 March 1996 | Ad 29/12/95--------- £ si 1300000@1=1300000 £ ic 1000000/2300000 (2 pages) |
4 March 1996 | Resolutions
|
4 March 1996 | Resolutions
|
16 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
10 January 1995 | Company name changed dunerise LIMITED\certificate issued on 10/01/95 (2 pages) |
10 January 1995 | Company name changed dunerise LIMITED\certificate issued on 10/01/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
1 December 1994 | Incorporation (16 pages) |
1 December 1994 | Incorporation (16 pages) |