| Company Name | Nordsea International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835160 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
| Dissolution Date | 24 June 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry John Circus |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2013(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Secretary Name | Mrs Kathleen Circus |
|---|---|
| Status | Closed |
| Appointed | 22 March 2013(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 24 June 2014) |
| Role | Company Director |
| Correspondence Address | 2nd Floor Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
| Director Name | Mr Barry John Circus |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nordsea House 6 Capstan Centre Tilbury Essex RM18 7HH |
| Secretary Name | Mrs Kathleen Circus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 21 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nordsea House 6 Capstan Centre Tilbury Essex RM18 7HH |
| Director Name | Mr Ross Meadows |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(13 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 22 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Premier Avenue Grays Essex RM16 2SD |
| Director Name | Mr Ian Thompson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(13 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 22 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Capstan Centre Thurrock Parkway Tilbury Essex RM18 7HH |
| Director Name | Mr Paul Westron |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(13 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 22 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Lambourne Crescent Basildon Essex SS14 1TB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | www.nordsea.net |
|---|
Location
| Registered Address | Nordsea House 6 Capstan Centre Tilbury Essex RM18 7HH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Shareholders
| 50 at £1 | Barry John Circus 50.00% Ordinary |
|---|---|
| 50 at £1 | Kathleen Circus 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | Application to strike the company off the register (4 pages) |
| 25 February 2014 | Application to strike the company off the register (4 pages) |
| 24 January 2014 | Secretary's details changed for Mrs Kathleen Circus on 24 January 2014 (1 page) |
| 24 January 2014 | Director's details changed for Mr Barry John Circus on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Barry John Circus on 24 January 2014 (2 pages) |
| 24 January 2014 | Secretary's details changed for Mrs Kathleen Circus on 24 January 2014 (1 page) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 28 August 2013 | Termination of appointment of Paul Westron as a director (1 page) |
| 28 August 2013 | Termination of appointment of Ross Meadows as a director (1 page) |
| 28 August 2013 | Termination of appointment of Ian Thompson as a director (1 page) |
| 28 August 2013 | Termination of appointment of Ian Thompson as a director (1 page) |
| 28 August 2013 | Appointment of Mr Barry John Circus as a director (2 pages) |
| 28 August 2013 | Appointment of Mrs Kathleen Circus as a secretary (2 pages) |
| 28 August 2013 | Termination of appointment of Ross Meadows as a director (1 page) |
| 28 August 2013 | Appointment of Mr Barry John Circus as a director (2 pages) |
| 28 August 2013 | Termination of appointment of Paul Westron as a director (1 page) |
| 28 August 2013 | Appointment of Mrs Kathleen Circus as a secretary (2 pages) |
| 21 March 2013 | Appointment of Mr Ian Thompson as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Kathleen Circus as a secretary (1 page) |
| 21 March 2013 | Appointment of Mr Ross Meadows as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Ian Thompson as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Barry Circus as a director (1 page) |
| 21 March 2013 | Appointment of Mr Paul Westron as a director (2 pages) |
| 21 March 2013 | Termination of appointment of Barry Circus as a director (1 page) |
| 21 March 2013 | Termination of appointment of Kathleen Circus as a secretary (1 page) |
| 21 March 2013 | Appointment of Mr Paul Westron as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Ross Meadows as a director (2 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Director's details changed for Mr Barry John Circus on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Kathleen Circus on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Barry John Circus on 5 August 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Barry John Circus on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Kathleen Circus on 5 August 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Kathleen Circus on 5 August 2010 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Kathleen Circus on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Mr Barry John Circus on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Barry John Circus on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Barry John Circus on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Kathleen Circus on 1 October 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Kathleen Circus on 1 October 2009 (1 page) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 10 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 September 2006 (3 pages) |
| 4 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 02/08/05; full list of members (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 17/08/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 31 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 19 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 19 June 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 26 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | New director appointed (2 pages) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: first floor 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 12 November 1999 | Ad 09/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1999 | Ad 09/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: first floor 57A broadway leigh on sea essex SS9 1PE (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Incorporation (12 pages) |
| 2 September 1999 | Incorporation (12 pages) |