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HERSENT OFFSHORE LIMITED

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

Company details

HAMMOND HOUSE, 117 PICCADILLY, LONDON, W1V 9FT

HERSENT OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 00951949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.11
dissolution date: 1997.07.29
last member list: 1996.06.05
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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

GEORGE WIMPEY & CO LTD
CHARGE - Outstanding on 1974.10.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.14
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Child documents:
Document type: ANNOTATION
Date: 1995.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, 14 CURZON STREET, LONDON, W1Y 7FH
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/87 FROM:, ASHLEY HOUSE, 86-94 HIGH STREET, HOUNSLOW, MIDDLESEX TW3 1NH
Form type: 287
Date: 1987.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/87 FROM:, 14-16 CHARLES II STREET, 4TH FLOOR, LONDON, SW1Y 4QU
Form type: 287
Date: 1987.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.10

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Company directors and board members:

RAYMOND WILLIAM HOYLES (dissolve)
Secretary, 1991.06.05 - 1997.07.29
11 ST HELENS DRIVE , HOVE
BN3 8EA, EAST SUSSEX
BRIAN DIVERS (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 1997.07.29
20 BOCLAIR CRESCENT BEARSDEN , GLASGOW
G61 2AG, LANARKSHIRE
JACQUES YVES LEOST (dissolve)
Director, ENGINEER, 1993.04.01 - 1997.07.29
21 RUE LE LONG DU BOIS ST REMY L'HONORE , FRANCE 78
GERARD RENE MILLE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1993.04.01
171 RUE ST FUSCIEN 8000 AMIENS ,
FOREIGN
FRANCE
MICHAEL VINSONNEAU (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1991.07.01
158 BOULEVARD PEREIRE PARIS 75017 ,
FOREIGN
FRANCE

Information about the Private Limited Company HERSENT 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: 2016.06.22. Reload the data