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OFF-SHORE OIL SERVICES (U.K.) LIMITED

Learn more about OFF-SHORE OIL SERVICES (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SNOW HILL, LONDON, EC1A 2EN

OFF-SHORE OIL SERVICES (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00995509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 1999.02.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.12.23
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2002.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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REGISTERED OFFICE CHANGED ON 14/03/99 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 1999.03.14
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, 8TH FLOOR, 21 NEW FETTER LANE, LONDON, EC4A 1JJ
Form type: 287
Date: 1999.02.09
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£ NC 500/100000, 29/09
Form type: ORES04
Date: 1999.01.29
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NC INC ALREADY ADJUSTED, 29/09/98
Form type: 123
Date: 1999.01.29
£2.95
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AD 29/09/98---------, £ SI [email protected]=11000, £ IC 500/11500
Form type: 88(2)R
Date: 1999.01.29
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AD 27/11/98---------, £ SI [email protected]=29600, £ IC 11500/41100
Form type: 88(2)R
Date: 1999.01.29
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AD 18/12/98---------, £ SI [email protected]=49900, £ IC 41100/91000
Form type: 88(2)R
Date: 1999.01.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98
Form type: ORES10
Date: 1999.01.29
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RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 12-15 FETTER LANE, LONDON, EC4A 1BR
Form type: 287
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.13

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1993.02.05
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
MANUEL MICHAEL KULUKUNDIS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05
12 EAST 67TH STREET , NEW YORK
NEW YORK 10021
USA
JOHN CONSTANTINE PROTOPAPAS (dissolve)
Director, SHIPBROKER, 1993.02.05
18 CATHCART ROAD , LONDON
SW10 9NN
DEREK CYRIL MATTHEWS (dissolve)
Director, BANKER, 1993.02.05 - 1993.06.24
COLESGROVE MANOR GOFFS OAKS , WALTHAM CROSS
EN7 5ND, HERTFORDSHIRE
ARTHUR WILLIAM TILLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.02.05 - 1996.10.23
37 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX

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Information about the Private Limited Company OFF-SHORE OIL SERVICES (U.K.) 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: 2016.07.12. Reload the data