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REDPATH OFFSHORE (NORTH) LIMITED

Learn more about REDPATH OFFSHORE (NORTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1HX

REDPATH OFFSHORE (NORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00399087
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.10.04
last member list: 1993.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
next due date: 1995.07.30
overdue: OVERDUE
last made update: 1993.09.30
account category: FULL
documents available: 1

Returns:

next due date: 1995.05.21
overdue: OVERDUE
last made update: 1994.04.23
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.29
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DISSOLVED
Form type: LIQ
Date: 1996.02.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.02
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RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.13
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.27
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RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.30
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
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RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.26
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.30
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RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.30
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S386 DISP APP AUDS 29/05/91
Form type: ELRES
Date: 1991.06.30
Child documents:
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/05/91
Document type: ANNOTATION
Date: 1991.06.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/05/91
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.07
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ADOPT MEM AND ARTS 16/08/90
Form type: SRES01
Date: 1990.10.02
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RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.10
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WD 24/04/89 AD 30/09/88---------, £ SI [email protected]=4070000, £ IC 3292716/7362716
Form type: 88(2)
Date: 1989.05.04
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NC INC ALREADY ADJUSTED 30/09/88
Form type: ORES04
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
£ NC 5000000/10000000
Form type: 123
Date: 1988.11.22
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RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.23
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.10
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RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.10
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REGISTERED OFFICE CHANGED ON 06/02/87 FROM:, P O BOX 27, YARM ROAD, DARLINGTON, COUNTY DURHAM DL1 4DE
Form type: 287
Date: 1987.02.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.08
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RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
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COMPANY NAME CHANGED, CLEVELAND OFFSHORE LIMITED, CERTIFICATE ISSUED ON 29/09/86
Form type: CERTNM
Date: 1986.09.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.13
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FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.08.06
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ANNUAL RETURN MADE UP TO 27/07/84
Form type: 363
Date: 1984.07.31
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ANNUAL RETURN MADE UP TO 02/05/83
Form type: 363
Date: 1983.05.07
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ANNUAL RETURN MADE UP TO 03/02/82
Form type: 363
Date: 1982.03.10

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Company directors and board members:

PETER DONALD FOREMAN (current)
Secretary, 1992.04.23
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
JOHN BRIAN COLPITTS (current)
Director, 1992.04.23
61 THORNFIELD ROAD , MIDDLESBROUGH
TS5 5BZ, CLEVELAND
JOSEPH BARRIE COWELL (current)
Director, MANAGER, 1992.04.23
55 MARSKE ROAD SALTBURN , GUISBOROUGH
TS12 1PN, CLEVELAND
ALEX DAWSON (current)
Director, PROJECT DIRECTOR, 1992.06.01
FIGHTING COCKS HOUSE THIMBLEBY , NORTH ALLERTON
DL6 3PY, NORTH YORKSHIRE
OWEN ROBERT DOUGLAS EVANS (current)
Director, CIVIL ENGINEER, 1992.06.01
WEST GATE WORSALL HALL , YARM
TS15 9PJ, CLEVELAND
PETER DONALD FOREMAN (current)
Director, LEGAL ADVISOR, 1992.04.23
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
SYDNEY ROBERT FUDGE (current)
Director, MANAGING DIRECTOR, 1992.04.23
PITLETHIE HOUSE PITLETHIE ROAD , LEUCHARS
KY16 0DP, FIFE
JAMES KEEGAN (current)
Director, YINANCE DIRECTOR, 1992.04.23
11 STONEGATE ESTON , MIDDLESBROUGH
TS6 9NP, CLEVELAND
CHRISTOPHER JOHN MOORE (current)
Director, CHARTERED ACCOUNTANT, 1992.04.23
STURBRIDGE CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE
JOHN EDWARD WEEDON (current)
Director, MARKETING DIRECTOR, 1992.04.23
3 BEAUFORT PLACE BRAY , MAIDENHEAD
SL6 2BS, BERKSHIRE
NICHOLAS FALSHAW HOBSON (resigned)
Director, ENG O/X CONTRACTS DIR, 1992.04.23 - 1992.06.01
FAR END COTTAGE LONGNEWTON , STOCKTON-ON-TEES
TS21 1DB, CLEVELAND
JAMES HENRY NOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.04.23 - 1992.09.30
8 CANNING ST LANE , EDINBURGH
EH3 8ER, MIDLOTHIAN

Information about the Private Limited Company REDPATH OFFSHORE (NORTH) 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: 2016.04.30. Reload the data