Company NameBurtons Offshore Services Ltd
Company StatusDissolved
Company Number08957515
CategoryPrivate Limited Company
Incorporation Date25 March 2014(10 years, 1 month ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Ryan Scott Burton
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleRigging Services
Country of ResidenceUnited Kingdom
Correspondence Address4 Melandra Road
Ingleby Barwick
Stockton-On-Tees
TS17 0NP
Secretary NameMr Ryan Scott Burton
StatusClosed
Appointed25 March 2014(same day as company formation)
RoleCompany Director
Correspondence Address4 Melandra Road
Ingleby Barwick
Stockton-On-Tees
TS17 0NP

Location

Registered Address4 Melandra Road
Ingleby Barwick
Stockton-On-Tees
TS17 0NP
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishMaltby
WardIngleby Barwick East

Shareholders

1 at £1Ryan Burton
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2018First Gazette notice for compulsory strike-off (1 page)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 25 March 2017 with updates (5 pages)
9 April 2017Registered office address changed from 50 Sydenham Road Oxbridge Stockton-on-Tees Cleveland TS18 4DE England to 4 Melandra Road Ingleby Barwick Stockton-on-Tees TS17 0NP on 9 April 2017 (1 page)
9 April 2017Registered office address changed from 50 Sydenham Road Oxbridge Stockton-on-Tees Cleveland TS18 4DE England to 4 Melandra Road Ingleby Barwick Stockton-on-Tees TS17 0NP on 9 April 2017 (1 page)
11 April 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
4 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(3 pages)
1 February 2016Registered office address changed from 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees Cleveland TS17 5LT to 50 Sydenham Road Oxbridge Stockton-on-Tees Cleveland TS18 4DE on 1 February 2016 (1 page)
1 February 2016Registered office address changed from 25 Greensforge Drive Ingleby Barwick Stockton-on-Tees Cleveland TS17 5LT to 50 Sydenham Road Oxbridge Stockton-on-Tees Cleveland TS18 4DE on 1 February 2016 (1 page)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 March 2014Incorporation
Statement of capital on 2014-03-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)