| Company Name | Active Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06932107 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Harry Lincoln |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Grotto Road Marsden Tyne & Wear NE34 7AQ |
| Director Name | Mr Keith Richardson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Longdean Close Hebburn Tyne & Wear NE31 1NZ |
| Director Name | Mr Kenneth George Storey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Longdene Close Hebburn Tyne & Wear NE31 1NZ |
Location
| Registered Address | Rmt Accountants Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Active Offshore Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 24 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 12 June 2009 | Incorporation (13 pages) |
| 12 June 2009 | Incorporation (13 pages) |