Redpath Offshore (North) Limited

00399087

Company Name	Redpath Offshore (North) Limited
Company Status	Active
Company Number	00399087
Category	Private Limited Company
Incorporation Date	4 October 1945(77 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	John Brian Colpitts
Date of Birth	May 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	61 Thornfield Road Middlesbrough Cleveland TS5 5BZ

Director Name	Mr Joseph Barrie Cowell
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Manager
Correspondence Address	55 Marske Road Saltburn Guisborough Cleveland TS12 1PN

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr James Keegan
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Yinance Director
Country of Residence	United Kingdom
Correspondence Address	11 Stonegate Eston Middlesbrough Cleveland TS6 9NP

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Director Name	Mr John Edward Weedon
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Current
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Alex Dawson
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(46 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Fighting Cocks House Thimbleby North Allerton North Yorkshire DL6 3PY

Director Name	Mr Owen Robert Douglas Evans
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(46 years, 8 months after company formation)
Appointment Duration	30 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	West Gate Worsall Hall Yarm Cleveland TS15 9PJ

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1985(39 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 September 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Nicholas Falshaw Hobson
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 1992)
Role	Eng O/X Contracts Dir
Correspondence Address	Far End Cottage Longnewton Stockton-On-Tees Cleveland TS21 1DB

Director Name	James Henry Noble
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(46 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 Canning St Lane Edinburgh Midlothian EH3 8ER Scotland

Location

Registered Address	Port Clarence Middlesbrough Cleveland TS2 1HX
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Accounts

Latest Accounts	30 September 1993 (29 years, 6 months ago)
Next Accounts Due	30 July 1995 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	7 May 2017 (overdue)

Filing History

29 October 2015	Restoration by order of the court (4 pages)
13 February 1996	Dissolved (1 page)
13 November 1995	Return of final meeting in a members' voluntary winding up (4 pages)
31 October 1995	Liquidators statement of receipts and payments (6 pages)
19 May 1994	Return made up to 23/04/94; no change of members (7 pages)
27 January 1994	Full accounts made up to 30 September 1993 (13 pages)
29 April 1993	Full accounts made up to 30 September 1992 (15 pages)
27 April 1992	Full accounts made up to 30 September 1991 (15 pages)
25 June 1991	Full accounts made up to 30 September 1990 (15 pages)
25 May 1990	Full accounts made up to 30 September 1989 (15 pages)
10 May 1989	Full accounts made up to 30 September 1988 (15 pages)
23 May 1988	Full accounts made up to 30 September 1987 (13 pages)
10 August 1987	Full accounts made up to 30 September 1986 (14 pages)
29 September 1986	Company name changed cleveland offshore LIMITED\certificate issued on 29/09/86 (2 pages)
6 August 1986	Full accounts made up to 30 September 1985 (15 pages)
31 July 1984	Annual return made up to 27/07/84 (4 pages)
7 May 1983	Annual return made up to 02/05/83 (4 pages)
10 March 1982	Annual return made up to 03/02/82 (4 pages)

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