| Company Name | BSJ Oil & Gas Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08706106 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2013(10 years, 7 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Name | LS Wilson Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3511 | Building and repairing of ships |
| SIC 30110 | Building of ships and floating structures |
Director
| Director Name | Mr Lee Wilson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS |
Location
| Registered Address | 9 Brantingham Drive Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
Shareholders
| 5 at £1 | Lee Stuart Wilson 50.00% Ordinary |
|---|---|
| 5 at £1 | Roxanne Louise Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £553 |
| Cash | £13,022 |
| Current Liabilities | £13,376 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 1 April 2015 | Director's details changed for Lee Wilson on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Lee Wilson on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Lee Wilson on 1 April 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 9 Brantingham Drive Ingleby Barwick Stockton-on-Tees Cleveland TS17 5LS on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX to 9 Brantingham Drive Ingleby Barwick Stockton-on-Tees Cleveland TS17 5LS on 31 March 2015 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 4 October 2014 | Registered office address changed from 30 Holme Land Ingleby Barwick Stockton-on-Tees Cleveland TS17 5FB England to Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 4 October 2014 (1 page) |
| 4 October 2014 | Registered office address changed from 30 Holme Land Ingleby Barwick Stockton-on-Tees Cleveland TS17 5FB England to Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 4 October 2014 (1 page) |
| 4 October 2014 | Registered office address changed from 30 Holme Land Ingleby Barwick Stockton-on-Tees Cleveland TS17 5FB England to Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX on 4 October 2014 (1 page) |
| 20 May 2014 | Change of name notice (2 pages) |
| 20 May 2014 | Company name changed ls wilson LIMITED\certificate issued on 20/05/14
|
| 20 May 2014 | Company name changed ls wilson LIMITED\certificate issued on 20/05/14
|
| 20 May 2014 | Change of name notice (2 pages) |
| 15 October 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX England on 15 October 2013 (1 page) |
| 15 October 2013 | Registered office address changed from Swift House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX England on 15 October 2013 (1 page) |
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|
| 25 September 2013 | Incorporation Statement of capital on 2013-09-25
|