| Company Name | Q.S. Offshore Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001299 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Blackspade Limited |
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 Ian Haygarth |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2003(2 years, 12 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 06 October 2020) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Howland Way London SE16 6HN |
| Secretary Name | Mr Manoj Mohindra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2007(7 years after company formation) |
| Appointment Duration | 13 years, 4 months (closed 06 October 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Widecombe Gardens Ilford Essex IG4 5LR |
| Secretary Name | Terence John Roper |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 3 The Bungalows Plough Lane Ley Green Kings Walden Hertfordshire SG4 8NH |
| Secretary Name | Terence John Roper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2002(2 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 3 The Bungalows Plough Lane Ley Green Kings Walden Hertfordshire SG4 8NH |
| Director Name | Eric Carl Olsen |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(2 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2007) |
| Role | Accountant |
| Correspondence Address | 7 Northwood Wrexham LL12 7SL Wales |
| Secretary Name | Mr Ian Haygarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2003(2 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 31 May 2007) |
| Role | Chartered Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 4 Howland Way London SE16 6HN |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Telephone | 020 88305198 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Haygarth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2020 | Application to strike the company off the register (2 pages) |
| 31 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 24 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 29 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 25 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 July 2016 | Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR to C/O Eastcourt House 33a Stradbroke Drive Chigwell Essex IG7 5RB on 7 July 2016 (1 page) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
|
| 21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders
|
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Ian Haygarth on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Ian Haygarth on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Ian Haygarth on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 5 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (1 page) |
| 30 August 2007 | New secretary appointed (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 30 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 August 2007 | New secretary appointed (1 page) |
| 30 August 2007 | Director resigned (1 page) |
| 30 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 August 2007 | Secretary resigned (1 page) |
| 30 August 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 May 2006 (1 page) |
| 31 August 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: finance place 9 widecombe gardens ilford essex IG4 5LR (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: finance place 9 widecombe gardens ilford essex IG4 5LR (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 9 wimpole street london W1G 9SR (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 9 wimpole street london W1G 9SR (1 page) |
| 7 April 2006 | Return made up to 24/05/05; full list of members (7 pages) |
| 7 April 2006 | Return made up to 24/05/05; full list of members (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 5 July 2004 | Total exemption small company accounts made up to 31 May 2003 (1 page) |
| 30 June 2004 | Return made up to 24/05/04; full list of members
|
| 30 June 2004 | Return made up to 24/05/04; full list of members
|
| 4 October 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 4 October 2003 | Total exemption small company accounts made up to 31 May 2002 (1 page) |
| 18 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 18 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 18 July 2003 | New director appointed (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 4 howland way rotherhithe london SE16 1HN (2 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: 4 howland way rotherhithe london SE16 1HN (2 pages) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 3 the bungalows plough lane ley green kings walden hertfordshire SG4 8NH (1 page) |
| 9 April 2003 | Secretary resigned (1 page) |
| 9 April 2003 | Registered office changed on 09/04/03 from: 3 the bungalows plough lane ley green kings walden hertfordshire SG4 8NH (1 page) |
| 22 November 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 30 September 2002 | Director's particulars changed (1 page) |
| 30 September 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 30 September 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 30 September 2002 | Director's particulars changed (1 page) |
| 30 September 2002 | New secretary appointed (2 pages) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 August 2002 | Secretary resigned (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: the old school house dellsome lane welham green hertfordshire AL9 7NF (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: the old school house dellsome lane welham green hertfordshire AL9 7NF (1 page) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 13 August 2001 | Secretary's particulars changed (1 page) |
| 18 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 55 southview avenue london NW10 1RE (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 55 southview avenue london NW10 1RE (1 page) |
| 22 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 13 June 2000 | Registered office changed on 13/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | New secretary appointed (2 pages) |
| 12 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Company name changed blackspade LIMITED\certificate issued on 05/06/00 (2 pages) |
| 2 June 2000 | Company name changed blackspade LIMITED\certificate issued on 05/06/00 (2 pages) |
| 24 May 2000 | Incorporation (13 pages) |
| 24 May 2000 | Incorporation (13 pages) |