About

Registered Number: 04683597
Date of Incorporation: 03/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/05/2017 (6 years and 10 months ago)
Registered Address: Oxford Chambers Oxford Road, Guiseley, Leeds, LS20 9AT

 

Having been setup in 2003, Offshore, Power & Energy Ltd has its registered office in Leeds, it has a status of "Dissolved". There is one director listed for the business in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAND, Elizabeth Margaret 03 March 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 May 2017
4.71 - Return of final meeting in members' voluntary winding-up 23 February 2017
4.68 - Liquidator's statement of receipts and payments 06 January 2017
4.70 - N/A 26 January 2016
AD01 - Change of registered office address 30 October 2015
RESOLUTIONS - N/A 23 October 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2015
DISS40 - Notice of striking-off action discontinued 14 October 2015
AA - Annual Accounts 13 October 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 25 March 2015
AA01 - Change of accounting reference date 17 December 2014
AR01 - Annual Return 06 April 2014
CH01 - Change of particulars for director 06 April 2014
CH03 - Change of particulars for secretary 06 April 2014
AA - Annual Accounts 21 December 2013
AD01 - Change of registered office address 21 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
SH01 - Return of Allotment of shares 27 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 28 January 2009
RESOLUTIONS - N/A 31 October 2008
363s - Annual Return 09 September 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 30 April 2007
363s - Annual Return 29 January 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 11 January 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 29 March 2004
287 - Change in situation or address of Registered Office 16 July 2003
CERTNM - Change of name certificate 10 July 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 03 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.