General Offshore (UK) Ltd.

Company Name	General Offshore (UK) Ltd.
Company Status	Dissolved
Company Number	02155758
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Secretary Name	Christopher Todhunter
Nationality	British
Status	Closed
Appointed	02 July 1999(11 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 August 2003)
Role	Legal Adviser
Correspondence Address	Kendal House Brockford Stowmarket Suffolk IP14 5PB

Director Name	Simon Richard De Ferrars Frater
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 August 2003)
Role	Solicitot
Country of Residence	England
Correspondence Address	15 Keeble Close Tiptree Essex CO5 0NU

Director Name	Charles William Gattas
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 1992)
Role	Company Director
Correspondence Address	11331 Sundance Lane Boca Raton Florida 33428

Director Name	Mr Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 1998)
Role	Executive
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Director Name	James Melvin Schweigert
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(4 years, 6 months after company formation)
Appointment Duration	7 years (resigned 10 March 1999)
Role	Executive
Correspondence Address	15-04/05 Goldhill Plaza 51 Newton Road Singapore Foreign

Director Name	John Clifton Lundberg
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 February 1998)
Role	Executive
Correspondence Address	1203 Windrock Drive Mc Lean Virginia 22102 Foreign

Secretary Name	Robert Norgren
Nationality	American
Status	Resigned
Appointed	01 March 1992(4 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	47 Norland Square London W11 4PZ

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1993(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 March 1995)
Role	Chief Executive Officer
Correspondence Address	35 Magdalen Road London SW18 3MD

Director Name	Sir Robert Michael Marshall
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 10 March 1999)
Role	Retired
Correspondence Address	Old Inn House Church Hill Slindon Arundel West Sussex BN18 0RB

Director Name	Andrew James Smith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 1998)
Role	Executive
Correspondence Address	4 Bushey Way Beckenham Kent BR2 2TB

Director Name	Michael Cannon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	22 Vellacotts Broomfield Chelmsford Essex CM1 5EB

Director Name	Christopher Phillip Butler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(7 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2002)
Role	Commercial Executive
Correspondence Address	8 Stagden Cross Villas High Easter Chelmsford Essex CM1 4QX

Director Name	David George Foot
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 2002)
Role	Retired
Country of Residence	England
Correspondence Address	Windmill House St Johns Road Bashley New Milton Hampshire Bh25 5

Director Name	Joseph Brendon Herron Jr
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1998)
Role	Chief Financial Officer
Correspondence Address	2022 Columbia Road Nw 706 Washington Districy Of Columbia 20009 United States

Director Name	Philip John Footman-Williams
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 July 1999)
Role	Operations Manager
Correspondence Address	4 Hestia Close Halterworth Lane Romsey Hampshire SO51 8PA

Director Name	David Alan Hughes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 10 months after company formation)
Appointment Duration	8 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Stock Road Billericay Essex CM12 0SE

Director Name	Barry Clive Shine
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	61 Mount Pleasant Road Chigwell Essex IG7 5EP

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	17 August 1998(11 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 July 1999)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Location

Registered Address	East Saxon House 27 Duke Street Chelmsford Essex CM1 1HT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£3,087,924

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
19 March 2003	Application for striking-off (1 page)
20 December 2002	Return made up to 14/12/02; full list of members (6 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 August 2002	Auditor's resignation (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
21 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Director's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Director resigned (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (17 pages)
16 December 1999	Return made up to 14/12/99; no change of members (7 pages)
18 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
8 October 1999	Director's particulars changed (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 124 theobalds road london WC1X 8RX (1 page)
20 July 1999	Auditor's resignation (2 pages)
10 April 1999	Director resigned (1 page)
30 March 1999	Return made up to 01/03/99; no change of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Auditor's resignation (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (7 pages)
22 January 1999	Registered office changed on 22/01/99 from: park place 12 lawn lane london SW8 1UD (1 page)
20 August 1998	Secretary resigned (1 page)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
16 July 1998	Full accounts made up to 30 September 1997 (12 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
24 April 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
15 April 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 June 1997	Full accounts made up to 30 September 1996 (12 pages)
23 June 1997	New director appointed (2 pages)
19 March 1997	Return made up to 01/03/97; change of members (8 pages)
15 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1996	New director appointed (1 page)
22 July 1996	Director resigned (2 pages)
21 June 1996	New director appointed (2 pages)
2 May 1996	Full accounts made up to 30 September 1995 (12 pages)
9 April 1996	Return made up to 01/03/96; full list of members (8 pages)
6 March 1996	Particulars of mortgage/charge (8 pages)
25 July 1995	New director appointed (2 pages)
26 June 1995	Full accounts made up to 30 September 1994 (13 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Return made up to 01/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1993	Memorandum and Articles of Association (12 pages)
19 December 1991	Company name changed general off-shore U.K. LIMITED\certificate issued on 20/12/91 (2 pages)
29 January 1988	Company name changed boundnear LIMITED\certificate issued on 29/01/88 (2 pages)
20 August 1987	Incorporation (12 pages)

General Offshore (UK) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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