| Company Name | RSL Offshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172831 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 2 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
| Previous Name | Hydelord Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frederick Roberts |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 November 2005) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mereston Close Hartlepool TS26 0LW |
| Director Name | Mr Dennis White |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 November 2005) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Oakland Avenue Hartlepool Cleveland TS25 5LD |
| Secretary Name | Victoria Louise Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 11 Guillemot Close Hartlepool Cleveland TS26 0RF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Dimensional House 81 Stranton Hartlepool Cleveland TS24 7QS |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Burn Valley |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2005 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 18 May 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: crown building raby road hartlepool cleveland TS24 8AS (1 page) |
| 28 February 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 21 January 2003 | Particulars of mortgage/charge (4 pages) |
| 5 December 2002 | Particulars of mortgage/charge (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 15 October 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | New secretary appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: norwest court, guildhall street preston lancs PR1 3NU (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 5 March 2001 | Incorporation (12 pages) |