Company NameOffshore Oil & Gas Construction Limited
Company StatusDissolved
Company Number08855336
CategoryPrivate Limited Company
Incorporation Date21 January 2014(10 years, 3 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr William Mark Moore
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60a Station Road 60a Station Road
Ashington
NE63 8RN

Location

Registered Address60a Station Road 60a Station Road
Ashington
NE63 8RN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)

Shareholders

1 at £1Mr William Mark Moore
50.00%
Ordinary
1 at £1Mrs Brenda Moore
50.00%
Ordinary A

Financials

Year2014
Net Worth£1,380
Cash£19,924
Current Liabilities£24,636

Accounts

Latest Accounts8 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End08 June

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2019First Gazette notice for voluntary strike-off (1 page)
11 July 2019Application to strike the company off the register (3 pages)
22 May 2019Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 60a Station Road 60a Station Road Ashington NE63 8RN on 22 May 2019 (1 page)
21 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
25 July 2018Micro company accounts made up to 8 June 2018 (2 pages)
19 June 2018Previous accounting period extended from 31 January 2018 to 8 June 2018 (1 page)
22 January 2018Confirmation statement made on 21 January 2018 with updates (4 pages)
16 November 2017Notification of Brenda Moore as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Brenda Moore as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
13 July 2017Director's details changed for Mr William Mark Moore on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Mr William Mark Moore on 13 July 2017 (2 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
21 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 July 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
21 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(4 pages)
2 September 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 2
(3 pages)
2 September 2014Statement of capital following an allotment of shares on 26 August 2014
  • GBP 2
(3 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
(23 pages)
21 January 2014Incorporation
Statement of capital on 2014-01-21
  • GBP 1
(23 pages)