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WHESSOE OFFSHORE LIMITED

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

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

WHESSOE OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00928382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.06
last member list: 2000.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company WHESSOE OFFSHORE LIMITED is a Private Limited Company, registration number 00928382, established in United Kingdom on the 6. March 1968. The company was dissolved. The company has been in business for 48 years and 8 months. The company is based on 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN. Business of the company WHESSOE OFFSHORE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.09.18. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.12.15. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.15
documents available: 1

List of company documents:

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Find out more information about WHESSOE OFFSHORE LIMITED. Our website makes it possible to view other available documents related to WHESSOE OFFSHORE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2002.09.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.25
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REGISTERED OFFICE CHANGED ON 18/09/01 FROM:, 23-27 VICTORIA ROAD, DARLINGTON, COUNTY DURHAM DL1 5SF
Form type: 287
Date: 2001.09.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.09.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.09.17
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, HEIGHINGTON LANE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XZ
Form type: 287
Date: 2001.06.29
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NC INC ALREADY ADJUSTED, 29/11/00
Form type: 123
Date: 2001.04.04
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NC INC ALREADY ADJUSTED, 29/11/00
Form type: RES04
Date: 2001.04.04
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AD 29/11/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.04.04
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.04.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.04
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
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REGISTERED OFFICE CHANGED ON 22/01/96 FROM:, BRINKBURN ROAD,, DARLINGTON,, CO. DURHAM, DL3 6DS
Form type: 287
Date: 1996.01.22
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 22/07/91
Form type: ELRES
Date: 1991.11.01
Child documents:
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 22/07/91
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/07/91
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/07/91
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 22/07/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
80A,252,366A,386,369. 28/09/90
Form type: ERES13
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/09/88
Form type: AA
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.02

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Company directors and board members:

GARY JAMES COPELAND (dissolve)
Secretary, SOLICITOR, 1994.08.31
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
GARY JAMES COPELAND (dissolve)
Director, COMPANY SECRETARY LEGAL COUNSE, 2000.01.31
18 AMERSTON CLOSE WYNYARD WOODS , BILLINGHAM
TS22 5QX, CLEVELAND
NIGEL RUTHERFORD (dissolve)
Director, FINANCIAL CONTROLLER, 2000.01.31
53 RIDGEWAY , DARLINGTON
DL3 0SF, COUNTY DURHAM
KENNETH JOHN MULLEN (dissolve)
Secretary, 1991.12.15 - 1994.08.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
CRAIG ANTHONY BELL (dissolve)
Director, 1998.06.01 - 2000.01.31
14 OLD DRYBORN WAY , DURHAM
DH1 5SE, CO DURHAM
CHRISTOPHER JOHN FLEETWOOD (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.15 - 2000.01.31
4 THE MEADOWS , RICHMOND
DL10 7DU, NORTH YORKSHIRE
JOHN ANDREW WALTER SAMUEL (dissolve)
Director, 1991.12.15 - 1994.02.01
HIGH BELFORD DALLOWGILL , RIPON
HG4 3RQ, NORTH YORKSHIRE

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Information about the Private Limited Company WHESSOE OFFSHORE 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: 2016.06.18. Reload the data