| Company Name | Shipping & Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02696237 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1992(32 years, 2 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
| Previous Name | St. Davids Property & Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David John Kahlbom |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(1 month after company formation) |
| Appointment Duration | 12 years, 10 months (closed 01 March 2005) |
| Role | Manager/Engineer |
| Correspondence Address | Apartment 10b Humbledon View Sunderland Tyne & Wear SR2 7RX |
| Secretary Name | Michael Campin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(8 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (closed 01 March 2005) |
| Role | Tax Consultant |
| Correspondence Address | 4 Saint Bedes Terrace Sunderland Tyne & Wear SR2 8HS |
| Director Name | Mrs Vera Kahlbom |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 May 1992) |
| Role | Senior Manager |
| Correspondence Address | 20 Alpine Way Sunderland Tyne & Wear SR3 1TN |
| Secretary Name | Mrs Vera Kahlbom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(1 month after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 08 May 1992) |
| Role | Senior Manager |
| Correspondence Address | 20 Alpine Way Sunderland Tyne & Wear SR3 1TN |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 10 Olive Street Sunderland Tyne & Wear SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,950 |
| Net Worth | £171 |
| Cash | £171 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2004 | Application for striking-off (1 page) |
| 19 June 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: suite 29 stanfield business centre addison street sunderland tyne & wear SR2 8BL (1 page) |
| 2 June 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 May 2002 | Return made up to 11/03/02; full list of members
|
| 18 February 2002 | Return made up to 11/03/01; full list of members
|
| 19 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 March 2000 | Return made up to 11/03/00; full list of members
|
| 18 January 2000 | Registered office changed on 18/01/00 from: 20 alpine way humbledon hill sunderland tyne and wear SR3 1TN (1 page) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 28 July 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 March 1999 | Return made up to 11/03/99; full list of members
|
| 28 April 1998 | Return made up to 11/03/98; no change of members
|
| 9 April 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 24 March 1998 | Company name changed st. Davids property & developmen ts LIMITED\certificate issued on 25/03/98 (2 pages) |
| 20 August 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 April 1997 | Return made up to 11/03/97; no change of members (4 pages) |
| 30 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 12 May 1995 | Return made up to 11/03/95; no change of members
|