The Oil Spill Training Company Limited

Company Name	The Oil Spill Training Company Limited
Company Status	Dissolved
Company Number	04179027
Category	Private Limited Company
Incorporation Date	14 March 2001(23 years, 1 month ago)
Dissolution Date	16 December 2015 (8 years, 4 months ago)

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 Kevin Patrick Henry O'Connell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2001(same day as company formation)
Role	Mechical Engineer
Country of Residence	England
Correspondence Address	2 Conroy Court 65a London Road Southampton SO15 2AB

Director Name	Ms Virginia Anne Nelson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 December 2015)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2 Viewmount House 10 Culduthel Road Inverness Inverness Shire IV2 4AG Scotland

Director Name	Mr Peter Mark Hamilton Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 December 2015)
Role	Marine Biologist
Country of Residence	Wales
Correspondence Address	Millfield House St Florence Tenby Pembrokeshire SA70 8NB Wales

Secretary Name	Ms Virginia Anne Nelson
Nationality	British
Status	Closed
Appointed	01 January 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 16 December 2015)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	2 Viewmount House 10 Culduthel Road Inverness Inverness Shire IV2 4AG Scotland

Director Name	John Ostergaard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Danish
Status	Closed
Appointed	07 August 2006(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 December 2015)
Role	Consultant
Correspondence Address	Avenboksvagen 1 Se-277 31 Kivik Sweden

Director Name	Mr Richard Tatner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 December 2015)
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Elm Cottage Kilmeston Road New Cheriton Winchester Hampshire SO30 0NJ

Secretary Name	Virginia Nelson
Nationality	British
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 2 Viewmount House 10 Culduthel Road Inverness Invernesshire IV2 4AG Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

3 at 1	Kevin Patrick O'connell 30.00% Ordinary
3 at 1	Peter Mark Taylor 30.00% Ordinary
2 at 1	Ms Virginia Anne Nelson 20.00% Ordinary
1 at 1	John Ostergaard 10.00% Ordinary
1 at 1	Richard Tatner 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,933
Cash	£1,033
Current Liabilities	£156,842

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 December 2015	Final Gazette dissolved following liquidation (1 page)
16 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2015	Final Gazette dissolved following liquidation (1 page)
16 September 2015	Notice of final account prior to dissolution (1 page)
16 September 2015	Return of final meeting of creditors (1 page)
16 September 2015	Notice of final account prior to dissolution (1 page)
28 May 2010	Appointment of a liquidator (1 page)
28 May 2010	Appointment of a liquidator (1 page)
24 March 2010	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 24 March 2010 (2 pages)
24 March 2010	Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD on 24 March 2010 (2 pages)
22 February 2010	Order of court to wind up (1 page)
22 February 2010	Order of court to wind up (1 page)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Appointment terminated secretary virginia nelson (1 page)
3 April 2009	Return made up to 14/03/09; full list of members (6 pages)
3 April 2009	Appointment terminated secretary virginia nelson (1 page)
3 April 2009	Return made up to 14/03/09; full list of members (6 pages)
1 April 2009	Director's change of particulars / john ostergaard / 12/03/2009 (1 page)
1 April 2009	Director's change of particulars / john ostergaard / 12/03/2009 (1 page)
1 April 2009	Director's change of particulars / peter taylor / 17/03/2008 (1 page)
1 April 2009	Director's change of particulars / peter taylor / 17/03/2008 (1 page)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 July 2008	Return made up to 14/03/08; full list of members (6 pages)
10 July 2008	Return made up to 14/03/08; full list of members (6 pages)
9 July 2008	Return made up to 14/03/07; full list of members (6 pages)
9 July 2008	Return made up to 14/03/07; full list of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Ad 07/08/06--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
25 September 2006	Ad 07/08/06--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Ad 07/08/06--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
25 September 2006	Ad 07/08/06--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 14/03/06; full list of members (8 pages)
27 March 2006	Return made up to 14/03/06; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2005	Ad 27/10/04--------- Â£ si 2@1 (2 pages)
7 December 2005	Nc inc already adjusted 27/10/04 (1 page)
7 December 2005	Ad 27/10/04--------- Â£ si 2@1 (2 pages)
7 December 2005	Nc inc already adjusted 27/10/04 (1 page)
7 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2005	Return made up to 14/03/05; full list of members (8 pages)
17 March 2005	Return made up to 14/03/05; full list of members (8 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Particulars of mortgage/charge (8 pages)
2 September 2004	Particulars of mortgage/charge (8 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: c/o langdowns 5 abbey walk, church street romsey hampshire SO51 8JQ (1 page)
27 March 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2003	Registered office changed on 27/03/03 from: c/o langdowns 5 abbey walk, church street romsey hampshire SO51 8JQ (1 page)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 14/03/02; full list of members (6 pages)
2 May 2002	Return made up to 14/03/02; full list of members (6 pages)
1 October 2001	Secretary's particulars changed (1 page)
1 October 2001	Secretary's particulars changed (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
14 March 2001	Incorporation (19 pages)
14 March 2001	Incorporation (19 pages)

The Oil Spill Training Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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