Company NameMcNulty Offshore Limited
Company StatusDissolved
Company Number02855188
CategoryPrivate Limited Company
Incorporation Date21 September 1993(30 years, 7 months ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)
Previous NamesSubmitreport Enterprises Limited and AKER McNulty Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Keyworth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2006(12 years, 3 months after company formation)
Appointment Duration15 years, 8 months (closed 28 September 2021)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFarndale
Hepscott
Morpeth
Northumberland
NE61 6LQ
Director NameMr Terrance Colin Morris
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(1 month, 3 weeks after company formation)
Appointment Duration2 weeks, 3 days (resigned 02 December 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Ringwood Road
Eastbourne
East Sussex
BN22 8TB
Director NameMr Peter Mitchell McNulty
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(2 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 19 November 1998)
RoleMarine Consultant
Correspondence AddressThe White House
18 Westoe Village
South Shields
Tyne & Wear
NE33 3EB
Director NameMr David Brian McNulty
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 06 March 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
8 Westoe Village
South Shields
Tyne & Wear
NE33 3DZ
Director NameMr Stephen Keyworth
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1993(2 months, 1 week after company formation)
Appointment Duration11 years, 10 months (resigned 07 October 2005)
RoleOffshore Fabricator
Country of ResidenceUnited Kingdom
Correspondence AddressFarndale
Hepscott
Morpeth
Northumberland
NE61 6LQ
Secretary NameMr David Brian McNulty
NationalityBritish
StatusResigned
Appointed02 December 1993(2 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 06 March 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
8 Westoe Village
South Shields
Tyne & Wear
NE33 3DZ
Director NameRolf Thomas Waage
Date of BirthNovember 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed23 August 1996(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 May 1999)
RoleCompany Director
Correspondence AddressSjoarbakken 26
Stord 5400
Norway
Director NameLars Rolstad
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityNorwegian
StatusResigned
Appointed23 August 1996(2 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 March 1997)
RoleCompany Director
Correspondence Address7 Earlspark Gardens
Bieldside
Aberdeen
AB1 9AZ
Scotland
Director NameEgil Hansen
Date of BirthDecember 1949 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed23 August 1996(2 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 January 1999)
RoleCompany Director
Correspondence AddressPeter Aas Vei 30a
Oslo 0667
Norway
Foreign
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed06 March 1997(3 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2002)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT
Director NameJens Andreas Klev
Date of BirthNovember 1949 (Born 74 years ago)
NationalityNorwegian
StatusResigned
Appointed01 June 1997(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 January 2001)
RoleSenior Vice President
Correspondence AddressKvernveien 12
Oslo 0383
Foreign
Director NameLasse Petterson
Date of BirthMay 1956 (Born 68 years ago)
NationalityNorwegian
StatusResigned
Appointed18 June 1997(3 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address8 Springdale Road
Bieldside
Aberdeen
AB15 9FA
Scotland
Director NamePhillip John Smith
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(4 years after company formation)
Appointment Duration10 months, 1 week (resigned 06 August 1998)
RoleCompany Director
Correspondence AddressMinarloch
Ballater Road
Aboyne
Aberdeenshire
AB34 5JE
Scotland
Director NameDavid Maxim Rayburn
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(5 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 July 2002)
RoleEngineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address75 Blackheath Park
London
SE13 0EU
Director NameHarald Gulaker
Date of BirthOctober 1952 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed29 July 1999(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 January 2001)
RoleCompany Director
Correspondence Address2 Coldstone Avenue
Kingswells
Aberdeen
Aberdeenshire
AB15 8TT
Scotland
Director NameMr Paul Anthony Cyril Doble
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1999(5 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Cherry Tree Drive
Bracknell
Berkshire
RG12 9HJ
Director NameRisto Tapio Neuvo
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityFinnish
StatusResigned
Appointed17 March 2000(6 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 2001)
RoleCompany Director
Correspondence AddressKiertotie 24
29600 Noormarkku
Finland
Director NameSvein Eggen
Date of BirthJuly 1950 (Born 73 years ago)
NationalityNorwegian
StatusResigned
Appointed17 March 2000(6 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2001)
RoleCompany Director
Correspondence Address1715 Cottage Landing
Houston
Texas 77077
United States
Director NameMr David Cassie
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2001(7 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 2002)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address32 Westholme Avenue
Aberdeen
AB15 6AB
Scotland
Director NameJames Leonard Seppala Iii
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 2001(7 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 July 2002)
RoleMd Of Duco Limited
Correspondence AddressHillbrow House
Bullers Green
Morpeth
Northumberland
NE61 1DH
Director NameMr Stephen Thomas Langley
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2002(8 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Western Way
Axwell Park
Blaydon On Tyne
Tyne & Wear
NE21 5NS
Director NameGunnar Jan Oma
Date of BirthMay 1962 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed30 July 2002(8 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 07 October 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cornmoor Road
Whickham
Newcastle Upon Tyne
Tyne & Wear
NE16 4PU
Director NameMr George William Laurie
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(8 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 October 2005)
RoleOperations Director
Correspondence Address21 Barton Close
Tynemouth
Tyne And Wear
NE30 2TG
Director NameRajendra Karanmal Bhuta
Date of BirthMarch 1951 (Born 73 years ago)
NationalityIndian
StatusResigned
Appointed07 October 2005(12 years after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2007)
RoleService
Correspondence Address1207, Yogi Paradise, Yogi Nagar
Borivli (W)
Mumbai
400 092
India
Director NameMr Zahid Mohammed Khawaja
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2005(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2009)
RoleManager
Country of ResidenceEngland
Correspondence Address10 Christchurch Crescent
Radlett
Hertfordshire
WD7 8AH
Director NameDhirajlal Nagardas Bakhai
Date of BirthAugust 1933 (Born 90 years ago)
NationalityIndian
StatusResigned
Appointed13 January 2006(12 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2007)
RoleEngineer
Correspondence Address80a Veer Nariman Road
1st Floor
Mumbai
400020
India
Director NameSubramanian Coolimuttum Venkateswaran
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed13 January 2006(12 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 February 2007)
RoleService
Correspondence Address5/392 Vasant Bldg Co-Op Hsg Society
Bhaudaji Road Matunga
Mumbai
Maharashtra 400 019
India
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 September 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameJLA Services Limited (Corporation)
StatusResigned
Appointed15 November 1993(1 month, 3 weeks after company formation)
Appointment Duration2 weeks, 3 days (resigned 02 December 1993)
Correspondence Address1 Cloth Court
Cloth Fair
London
EC1A 7LS
Secretary NameWb Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2002(8 years, 10 months after company formation)
Appointment Duration18 years, 9 months (resigned 21 April 2021)
Correspondence Address1 St James Gate
Newcastle Upon Tyne
Tyne & Wear
NE99 1YQ

Location

Registered Address1 St James' Gate
Newcastle Upon Tyne
Tyne And Wear
NE99 1YQ
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

2 September 2002Delivered on: 6 September 2002
Satisfied on: 26 August 2005
Persons entitled: Den Norske Bank Asa,London Branch

Classification: Cash deposit security deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies standing to the credit of account no 61278018 with the bank.
Fully Satisfied

Filing History

14 May 2019Compulsory strike-off action has been suspended (1 page)
23 April 2019First Gazette notice for compulsory strike-off (1 page)
2 December 2015Restoration by order of the court (3 pages)
2 December 2015Restoration by order of the court (3 pages)
10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (1 page)
15 July 2009Application for striking-off (1 page)
1 April 2009Appointment Terminated Director zahid khawaja (1 page)
1 April 2009Appointment terminated director zahid khawaja (1 page)
23 December 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 December 2008Accounts made up to 31 December 2007 (8 pages)
25 September 2008Return made up to 21/09/08; full list of members (4 pages)
25 September 2008Return made up to 21/09/08; full list of members (4 pages)
28 February 2008Appointment Terminated Director dhirajlal bakhai (1 page)
28 February 2008Appointment terminated director dhirajlal bakhai (1 page)
6 November 2007Resolutions
  • RES13 ‐ Reappt auditor 06/09/07
(1 page)
6 November 2007Resolutions
  • RES13 ‐ Reappt auditor 06/09/07
(1 page)
2 October 2007Return made up to 21/09/07; full list of members (3 pages)
2 October 2007Return made up to 21/09/07; full list of members (3 pages)
8 August 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
8 August 2007Accounts made up to 31 December 2006 (8 pages)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
6 October 2006Return made up to 21/09/06; full list of members (4 pages)
6 October 2006Return made up to 21/09/06; full list of members (4 pages)
28 April 2006Return made up to 21/09/05; full list of members; amend (8 pages)
28 April 2006Return made up to 21/09/05; full list of members; amend (8 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
17 February 2006New director appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)
26 October 2005New director appointed (2 pages)
26 October 2005Director resigned (1 page)
5 October 2005Return made up to 21/09/05; full list of members (3 pages)
5 October 2005Return made up to 21/09/05; full list of members (3 pages)
22 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
22 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
26 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2004Return made up to 21/09/04; full list of members (8 pages)
30 September 2004Return made up to 21/09/04; full list of members (8 pages)
30 July 2004Full accounts made up to 31 December 2003 (12 pages)
30 July 2004Full accounts made up to 31 December 2003 (12 pages)
20 July 2004Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
20 July 2004Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page)
6 May 2004Full accounts made up to 31 December 2002 (16 pages)
6 May 2004Full accounts made up to 31 December 2002 (16 pages)
30 October 2003Return made up to 21/09/03; full list of members (8 pages)
30 October 2003Return made up to 21/09/03; full list of members (8 pages)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
5 November 2002Group of companies' accounts made up to 31 December 2001 (23 pages)
14 October 2002Return made up to 21/09/02; full list of members (7 pages)
14 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
6 September 2002Particulars of mortgage/charge (3 pages)
6 September 2002Particulars of mortgage/charge (3 pages)
18 August 2002Group of companies' accounts made up to 31 December 2000 (24 pages)
18 August 2002Group of companies' accounts made up to 31 December 2000 (24 pages)
13 August 2002New secretary appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Registered office changed on 13/08/02 from: 10 norwich street london EC4A 1BD (1 page)
13 August 2002Registered office changed on 13/08/02 from: 10 norwich street london EC4A 1BD (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Secretary resigned (1 page)
13 August 2002New secretary appointed (2 pages)
13 August 2002Secretary resigned (1 page)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002New director appointed (2 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
3 October 2001Return made up to 21/09/01; full list of members (10 pages)
3 October 2001Return made up to 21/09/01; full list of members (10 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
28 February 2001Company name changed aker mcnulty LIMITED\certificate issued on 28/02/01 (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
3 November 2000Full group accounts made up to 31 December 1999 (23 pages)
3 November 2000Full group accounts made up to 31 December 1999 (23 pages)
2 October 2000Return made up to 21/09/00; full list of members (10 pages)
2 October 2000Return made up to 21/09/00; full list of members (10 pages)
25 August 2000Director's particulars changed (1 page)
25 August 2000Director's particulars changed (1 page)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
6 April 2000New director appointed (2 pages)
2 February 2000Full group accounts made up to 31 December 1998 (21 pages)
2 February 2000Full group accounts made up to 31 December 1998 (21 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 September 1999Return made up to 21/09/99; full list of members (11 pages)
29 September 1999Return made up to 21/09/99; full list of members (11 pages)
16 August 1999New director appointed (2 pages)
16 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
14 May 1999Director resigned (1 page)
30 April 1999Company name changed submitreport enterprises LIMITED\certificate issued on 30/04/99 (4 pages)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
25 November 1998Secretary resigned (1 page)
25 November 1998Secretary resigned (1 page)
24 November 1998Return made up to 21/09/98; full list of members (12 pages)
24 November 1998Return made up to 21/09/98; full list of members (12 pages)
3 November 1998Full group accounts made up to 31 December 1997 (17 pages)
3 November 1998Full group accounts made up to 31 December 1997 (17 pages)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
31 October 1997Full group accounts made up to 31 December 1996 (16 pages)
31 October 1997Full group accounts made up to 31 December 1996 (16 pages)
12 October 1997New director appointed (2 pages)
12 October 1997New director appointed (2 pages)
7 October 1997Return made up to 21/09/97; full list of members (12 pages)
7 October 1997Return made up to 21/09/97; full list of members (12 pages)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
12 May 1997Registered office changed on 12/05/97 from: mc nulty quay corstorphine town commercial road south shields tyne & wear NE33 1RZ (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: mc nulty quay corstorphine town commercial road south shields tyne & wear NE33 1RZ (1 page)
4 March 1997Return made up to 21/09/96; full list of members (9 pages)
4 March 1997Return made up to 21/09/96; full list of members (9 pages)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
29 January 1997Full accounts made up to 31 March 1996 (18 pages)
29 January 1997Full accounts made up to 31 March 1996 (18 pages)
1 November 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 November 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
8 September 1996New director appointed (2 pages)
8 September 1996New director appointed (2 pages)
8 September 1996Ad 23/08/96--------- £ si 1@1=1 £ ic 999/1000 (2 pages)
8 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
8 September 1996New director appointed (2 pages)
11 August 1996Return made up to 21/09/95; full list of members (6 pages)
11 August 1996Return made up to 21/09/95; full list of members (6 pages)
23 April 1996Full group accounts made up to 31 March 1994 (20 pages)
23 April 1996Full group accounts made up to 31 March 1995 (20 pages)
23 April 1996Full group accounts made up to 31 March 1994 (20 pages)
23 April 1996Full group accounts made up to 31 March 1995 (20 pages)
14 December 1993Ad 26/11/93--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
21 September 1993Incorporation (9 pages)
21 September 1993Incorporation (9 pages)