| Company Name | Offshore. F.M.S. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676588 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Mr Thomas Bramble McConway |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75 Granville Court Newcastle Upon Tyne NE2 1TQ |
| Secretary Name | Thomas McConway |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Davis Crescent Langley Park Durham County Durham DH7 9UR |
Location
| Registered Address | 75 Granville Court Newcastle Upon Tyne NE2 1TQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Thomas Mcconway 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2018 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 75 Granville Court Newcastle upon Tyne NE2 1TQ on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 75 Granville Court Newcastle upon Tyne NE2 1TQ on 5 January 2018 (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2017 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 3 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 13 May 2015 | Director's details changed for Mr Thomas Bramble Mcconway on 1 April 2014 (2 pages) |
| 13 May 2015 | Termination of appointment of Thomas Mcconway as a secretary on 1 April 2015 (1 page) |
| 13 May 2015 | Termination of appointment of Thomas Mcconway as a secretary on 1 April 2015 (1 page) |
| 13 May 2015 | Director's details changed for Mr Thomas Bramble Mcconway on 1 April 2014 (2 pages) |
| 13 May 2015 | Director's details changed for Mr Thomas Bramble Mcconway on 1 April 2014 (2 pages) |
| 13 May 2015 | Termination of appointment of Thomas Mcconway as a secretary on 1 April 2015 (1 page) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 August 2014 | Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 99 St Georges Terrace Jesmond Tyne & Wear NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014 (1 page) |
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|