Tidewater Marine North Sea Limited

Company Name	Tidewater Marine North Sea Limited
Company Status	Dissolved
Company Number	01000605
Category	Private Limited Company
Incorporation Date	22 January 1971(53 years, 3 months ago)
Dissolution Date	3 June 2016 (7 years, 10 months ago)
Previous Names	Ocean Inchcape Limited and O.I.L. Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Richard Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American (Usa)
Status	Closed
Appointed	12 August 2004(33 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (closed 03 June 2016)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Lower Kinnerty Mill Burnside Road Peterculter Aberdeen AB14 0LP Scotland

Secretary Name	Clay Cambre
Nationality	American
Status	Closed
Appointed	01 April 2007(36 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 03 June 2016)
Role	Attorney
Correspondence Address	14 Versailles Boulevard New Orleans La, 70125 Foreign

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Closed
Appointed	22 June 2011(40 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 June 2016)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Kenneth Wright
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Executive Director/Secretary
Correspondence Address	50 Moss Delph Lane Aughton Ormskirk Lancashire L39 5DZ

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Chartered Accountant
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Rodney Desmonde Morgan Lenthall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Managing Director
Correspondence Address	Mulberry Lodge Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Mr Derek John Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Certified Accountant
Correspondence Address	Woodend The Cedars Haywards Heath West Sussex RH16 1RP

Secretary Name	Kenneth Charles Walls
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN

Director Name	Mr John Alexander Hamilton
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 1997)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	10 Hook Hill Park Woking Surrey GU22 0PX

Director Name	Mr Archibald Frederick Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge 67 Nightingale Road Rickmansworth Hertfordshire WD3 2BU

Secretary Name	John Anthony Ricketts
Nationality	British
Status	Resigned
Appointed	14 October 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 May 1997)
Role	Legal Adviser
Correspondence Address	Wellyard Nyewood Petersfield Hampshire GU31 5JA

Director Name	Mr David Harper
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1996)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Bede House Billingbear Lane, Binfield Bracknell Berkshire RG42 5PS

Director Name	Neil William Warner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(23 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	7 Linkway Camberley Surrey GU15 2NH

Director Name	Mr Michael John Gibbard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 1997)
Role	Finance Director
Correspondence Address	Dormer Cottage 24 Weald Way Caterham Surrey CR3 6EG

Director Name	William Jamie Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1997)
Role	Marketing Director
Correspondence Address	The Yews Knoll Road Godalming Surrey GU7 2EL

Director Name	Richard Morrison Currence
Date of Birth	July 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2001)
Role	Executive
Correspondence Address	541 Audubon New Orleans Louisiana 70118 United States

Director Name	Stephen Wallace Dick
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 June 2011)
Role	Manager
Country of Residence	United States
Correspondence Address	1738 Lake Charlotte Lane Richmond Tx 77406

Director Name	Ken Chaffin Tamblyn
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 2000)
Role	Executive
Correspondence Address	78021 Donnie Road Folsom Louisiana La 70437

Director Name	William Charles O'Malley
Date of Birth	March 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2002)
Role	Executive
Correspondence Address	4 Lakeway Court New Orleans Louisiana 70131 Usa

Secretary Name	Michael Lee Goldblatt
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	4709 Folse Drive Metairie Louisiana 70006 United States

Secretary Name	Cliffe Floyd Laborde
Nationality	American
Status	Resigned
Appointed	16 May 1997(26 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2007)
Role	Executive
Correspondence Address	429 Walnut Street New Orleans Louisiana 70118 United States

Director Name	James Lindsay Rourke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2000)
Role	Manager
Correspondence Address	Castle Airy High Street Banchory Aberdeenshire AB31 5TJ Scotland

Secretary Name	Richard Hart
Nationality	American
Status	Resigned
Appointed	23 October 1997(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland

Director Name	Richard Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2000(29 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2002)
Role	Finance Director
Correspondence Address	1 Crombie Circle Peterculter Aberdeenshire AB14 0XU Scotland

Director Name	Joseph Keith Lousteau
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(29 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Executive
Correspondence Address	673 North Beau Chene Drive Mandeville La 70471 United States

Director Name	James Harkness Donnelly
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2002)
Role	Ship Manager
Correspondence Address	6 The Steading Upper Anguston Aberdeen AB14 0PY Scotland

Director Name	Dean Edward Taylor
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2001(30 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 August 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	6109 Penny Lane Kiln Ms 39556 United States

Secretary Name	James Harkness Donnelly
Nationality	British
Status	Resigned
Appointed	20 June 2001(30 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2006)
Role	Ship Manager
Correspondence Address	6 The Steading Upper Anguston Aberdeen AB14 0PY Scotland

Secretary Name	James Alan Harkness
Nationality	American
Status	Resigned
Appointed	01 October 2001(30 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2003)
Role	Finance
Correspondence Address	63 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Porter Kennedy Jaynes Iii
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(31 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 2004)
Role	Executive
Correspondence Address	63 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Quinn Paul Fanning
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2008(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	3251 Reba Drive Houston Texas Tx 77019 United States

Director Name	Jeffrey Michael Platt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 2012(41 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	601 Poydras St. Suite 1900 New Orleans Louisiana 70130

Secretary Name	Davidson Chalmers (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(32 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 2004)
Correspondence Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(33 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 June 2011)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	4 Hardman Square Springfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2011
Turnover	£3,893,000
Gross Profit	-£1,796,000
Net Worth	£1,156,000
Cash	£8,000
Current Liabilities	£2,863,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2016	Final Gazette dissolved following liquidation (1 page)
3 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2016	Final Gazette dissolved following liquidation (1 page)
3 March 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 March 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
9 December 2015	Liquidators' statement of receipts and payments to 14 November 2015 (11 pages)
9 December 2015	Liquidators statement of receipts and payments to 14 November 2015 (11 pages)
9 December 2015	Liquidators' statement of receipts and payments to 14 November 2015 (11 pages)
7 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
7 January 2015	Court order INSOLVENCY:court order re. Replacement of liquidator (12 pages)
7 January 2015	Court order INSOLVENCY:court order re. Replacement of liquidator (12 pages)
27 November 2013	Administrator's progress report to 15 November 2013 (12 pages)
27 November 2013	Administrator's progress report to 15 November 2013 (12 pages)
22 November 2013	Appointment of a voluntary liquidator (1 page)
22 November 2013	Appointment of a voluntary liquidator (1 page)
15 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 September 2013	Result of meeting of creditors (1 page)
27 September 2013	Result of meeting of creditors (1 page)
11 September 2013	Statement of affairs with form 2.14B (6 pages)
11 September 2013	Statement of administrator's proposal (25 pages)
11 September 2013	Statement of affairs with form 2.14B (6 pages)
11 September 2013	Statement of administrator's proposal (25 pages)
24 July 2013	Registered office address changed from C/O Ince & Co International House 1 St Katherines Way London E1W 1UN on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from C/O Ince & Co International House 1 St Katherines Way London E1W 1UN on 24 July 2013 (2 pages)
23 July 2013	Appointment of an administrator (1 page)
23 July 2013	Appointment of an administrator (1 page)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Director's details changed for Richard Hart on 1 May 2013 (2 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 5,000,000 (4 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 5,000,000 (4 pages)
8 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 5,000,000 (4 pages)
31 January 2013	Termination of appointment of Jeffrey Platt as a director (1 page)
31 January 2013	Termination of appointment of Quinn Fanning as a director (1 page)
31 January 2013	Termination of appointment of Quinn Fanning as a director (1 page)
31 January 2013	Termination of appointment of Jeffrey Platt as a director (1 page)
7 August 2012	Appointment of Jeffrey Michael Platt as a director (2 pages)
7 August 2012	Termination of appointment of Dean Taylor as a director (1 page)
7 August 2012	Appointment of Jeffrey Michael Platt as a director (2 pages)
7 August 2012	Termination of appointment of Dean Taylor as a director (1 page)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Full accounts made up to 31 March 2011 (24 pages)
17 April 2012	Full accounts made up to 31 March 2011 (24 pages)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
8 September 2011	Annual return made up to 1 June 2011 with a full list of shareholders (16 pages)
25 August 2011	Termination of appointment of Stephen Dick as a director (2 pages)
25 August 2011	Termination of appointment of Stephen Dick as a director (2 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
15 July 2011	Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary (2 pages)
15 July 2011	Appointment of Turcan Connell Company Secretaries Limited as a secretary (3 pages)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Compulsory strike-off action has been discontinued (1 page)
12 April 2011	Full accounts made up to 31 March 2010 (24 pages)
12 April 2011	Full accounts made up to 31 March 2010 (24 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Dean Edward Taylor on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Quinn Paul Fanning on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Richard Hart on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Clay Cambre on 1 October 2009 (1 page)
28 June 2010	Director's details changed for Stephen Wallace Dick on 1 October 2009 (2 pages)
28 June 2010	Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 1 October 2009 (2 pages)
15 March 2010	Full accounts made up to 31 March 2009 (26 pages)
15 March 2010	Full accounts made up to 31 March 2009 (26 pages)
11 June 2009	Appointment terminate, director joseph keith lousteau logged form (1 page)
11 June 2009	Appointment terminated director joseph lousteau (1 page)
11 June 2009	Director appointed quinn paul fanning logged form (2 pages)
11 June 2009	Appointment terminated director joseph lousteau (1 page)
11 June 2009	Director appointed quinn paul fanning logged form (2 pages)
11 June 2009	Director appointed quinn paul fanning (2 pages)
11 June 2009	Appointment terminate, director joseph keith lousteau logged form (1 page)
11 June 2009	Director appointed quinn paul fanning (2 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
11 May 2009	Full accounts made up to 31 March 2008 (23 pages)
11 May 2009	Full accounts made up to 31 March 2008 (23 pages)
8 May 2009	Compulsory strike-off action has been suspended (1 page)
8 May 2009	Compulsory strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Return made up to 01/06/08; full list of members (4 pages)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Location of debenture register (1 page)
29 October 2008	Return made up to 01/06/08; full list of members (4 pages)
12 August 2008	Full accounts made up to 31 March 2007 (22 pages)
12 August 2008	Full accounts made up to 31 March 2007 (22 pages)
19 September 2007	Full accounts made up to 31 March 2006 (19 pages)
19 September 2007	Full accounts made up to 31 March 2006 (19 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	New secretary appointed (2 pages)
30 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
8 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
8 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
4 November 2005	Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 November 2005	Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
24 August 2005	Return made up to 01/06/05; full list of members (9 pages)
24 August 2005	Return made up to 01/06/05; full list of members (9 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (19 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
12 July 2004	Return made up to 01/06/04; full list of members (9 pages)
12 July 2004	Return made up to 01/06/04; full list of members (9 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
2 March 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
2 March 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 December 2003	Secretary resigned (1 page)
17 July 2003	Location of debenture register (1 page)
17 July 2003	Location of debenture register (1 page)
17 July 2003	Return made up to 01/06/03; full list of members (10 pages)
17 July 2003	Return made up to 01/06/03; full list of members (10 pages)
19 May 2003	Location of register of members (1 page)
19 May 2003	Location of register of members (1 page)
19 May 2003	Location of register of members (1 page)
19 May 2003	Location of register of members (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New director appointed (2 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
30 September 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
10 June 2002	Return made up to 01/06/02; full list of members (9 pages)
10 June 2002	Return made up to 01/06/02; full list of members (9 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
9 November 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
8 June 2001	Return made up to 01/06/01; full list of members (9 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
21 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
2 October 2000	Full group accounts made up to 31 March 1999 (20 pages)
2 October 2000	Full group accounts made up to 31 March 1999 (20 pages)
6 June 2000	Return made up to 01/06/00; full list of members (14 pages)
6 June 2000	Return made up to 01/06/00; full list of members (14 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (1 page)
3 April 2000	New director appointed (2 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
31 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
22 December 1999	Full accounts made up to 31 March 1998 (21 pages)
22 December 1999	Full accounts made up to 31 March 1998 (21 pages)
21 June 1999	Return made up to 01/06/99; full list of members (14 pages)
21 June 1999	Return made up to 01/06/99; full list of members (14 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 April 1999	Company name changed O.I.L. LIMITED\certificate issued on 12/04/99 (5 pages)
12 April 1999	Company name changed O.I.L. LIMITED\certificate issued on 12/04/99 (5 pages)
9 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
9 October 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 June 1998	Return made up to 01/06/98; full list of members (12 pages)
4 June 1998	Return made up to 01/06/98; full list of members (12 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Director's particulars changed (1 page)
20 November 1997	Registered office changed on 20/11/97 from: holland court the close norwich NR1 4DY (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: holland court the close norwich NR1 4DY (2 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (8 pages)
19 June 1997	Declaration of satisfaction of mortgage/charge (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Full accounts made up to 31 December 1996 (16 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
30 May 1997	Registered office changed on 30/05/97 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
30 May 1997	Director resigned (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
11 June 1996	Return made up to 01/06/96; full list of members (9 pages)
11 June 1996	Return made up to 01/06/96; full list of members (9 pages)
29 April 1996	Full accounts made up to 31 December 1995 (15 pages)
29 April 1996	Full accounts made up to 31 December 1995 (15 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
18 August 1995	New director appointed (4 pages)
22 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
3 May 1995	Full accounts made up to 31 December 1994 (15 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 November 1990	Full accounts made up to 31 December 1989 (14 pages)
6 November 1990	Full accounts made up to 31 December 1989 (14 pages)
29 November 1983	Company name changed\certificate issued on 29/11/83 (2 pages)
29 November 1983	Company name changed\certificate issued on 29/11/83 (2 pages)
22 January 1971	Incorporation (28 pages)
22 January 1971	Certificate of incorporation (1 page)
22 January 1971	Incorporation (28 pages)
22 January 1971	Certificate of incorporation (1 page)

Tidewater Marine North Sea Limited

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