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FRED. OLSEN OFFSHORE HOLDINGS LIMITED

Learn more about FRED. OLSEN OFFSHORE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 64-65 VINCENT SQUARE, LONDON, SW1P 2NU

FRED. OLSEN OFFSHORE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00070793
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.07.10
dissolution date: 2012.01.17
last member list: 2010.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.02
documents available: 1

Mortgages:

N V ESTATE NEDERLANDSCHE SCHEEPSVERBAND MASTSCHAPPIY
STATUTORY MORTGAGE - Outstanding on 1963.06.05
N V ESTATE NEDERLANDSCHE SCHEEPEVERBAND MASTSCHAPPY
DEED OF COVENANTS - Outstanding on 1963.06.05
BARCLAYS BANK PLC
FINANCIAL AGREEMENT - Outstanding on 1968.06.04
BARCLAYS BANK PLC
PLEDGE & CHARGE - Outstanding on 1969.04.18
CITIBANK INTERNATIONAL CHICAGO
DEED OF COVENANT - Outstanding on 1977.03.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
Form type: AA
Date: 2011.09.08
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 1400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
Form type: AA
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR APPOINTED PAULINE MARY WALSH
Form type: AP01
Date: 2010.04.29
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
Form type: AA
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, KINGS SCHOLARS HOUSE, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU
Form type: 287
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.10.16
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AAMD
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 65 VINCENT SQUARE, LONDON, SW1P 2RX
Form type: 287
Date: 2001.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, EUROPA HOUSE, 266 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 6TQ
Form type: 287
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.21

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Company directors and board members:

JEREMY DOWLER (dissolve)
Secretary, 1995.09.18 - 2012.01.17
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
JEREMY DOWLER (dissolve)
Director, COMPANY DIRECTOR, 1995.09.04 - 2012.01.17
23 STARLING CLOSE , BUCKHURST HILL
IG9 5TN, ESSEX
PAULINE MARY WALSH (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.04.15 - 2012.01.17
2ND FLOOR 64-65 VINCENT SQUARE , LONDON
SW1P 2NU
GORDON SCOTT SHEPHERD (dissolve)
Secretary, 1991.11.02 - 1995.09.18
40 GROSVENOR PLACE , ABERDEEN
AB2 4RE, ABERDEENSHIRE
HELGE HAAKONSEN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.18 - 1995.01.16
TOPPASVEIEN 8 B , OSLO
1262
NORWAY
DEREK HAYES (dissolve)
Director, SOLICITOR, 1991.11.02 - 2001.01.18
THE OLD RECTORY BROOK HILL LITTLE WALTHAM , CHELMSFORD
CM3 3LJ, ESSEX
ROBERT SIMON LEGGET (dissolve)
Director, 1991.11.02 - 1995.09.04
FOXHOLM , COBHAM
KT11 1EF, SURREY
JOHN CAMERON WALLACE (dissolve)
Director, 1991.11.02 - 2010.04.15
3 KINGS CRESCENT , WINCHESTER
SO22 4PF, HAMPSHIRE

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Information about the Private Limited Company FRED. OLSEN OFFSHORE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data