Morinoak International Limited

Company Name	Morinoak International Limited
Company Status	Dissolved
Company Number	02889101
Category	Private Limited Company
Incorporation Date	19 January 1994(30 years, 3 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Golfduty Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 November 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 November 2015)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Alan Charles Norton
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Farm High Road, Burgh Castle Great Yarmouth Norfolk NR31 9QL

Director Name	Michael Patrick Smith
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Haven York Villa Close Thrigby Road Filby Great Yarmouth Norfolk NR29 3JN

Secretary Name	Alan Charles Norton
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Farm High Road, Burgh Castle Great Yarmouth Norfolk NR31 9QL

Director Name	Ronald James Millett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2006)
Role	Controller Eur Africa Mide
Correspondence Address	Hofkoppel 34, 29303 Bergen O T Wohlde Germany

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2011)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(12 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 23 August 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	15 February 2006(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Director Name	Mrs Katherine Jennifer Leighton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(17 years, 5 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	11 September 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2006)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

1 at £1	National Oilwell Varco Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	First Gazette notice for compulsory strike-off (1 page)
27 July 2015	Application to strike the company off the register (3 pages)
27 July 2015	Application to strike the company off the register (3 pages)
2 March 2015	Termination of appointment of a director (2 pages)
2 March 2015	Termination of appointment of a director (2 pages)
23 February 2015	Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013 (1 page)
23 February 2015	Termination of appointment of Steven Grenville Valentine as a director on 23 August 2013 (1 page)
1 September 2014	Restoration by order of the court (3 pages)
1 September 2014	Restoration by order of the court (3 pages)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1 (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1 (5 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 1 (5 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 December 2010	Solvency statement dated 17/12/10 (1 page)
23 December 2010	Solvency statement dated 17/12/10 (1 page)
22 December 2010	Statement by directors (1 page)
22 December 2010	Statement by directors (1 page)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
15 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a director (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 August 2010	Director's details changed for Mr Steven Grenville Valentine on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Mr Steven Grenville Valentine on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Thomas Douglas Boyle on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Thomas Douglas Boyle on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Steven Grenville Valentine on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Thomas Douglas Boyle on 1 August 2010 (2 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
31 July 2009	Return made up to 01/08/08; full list of members (4 pages)
31 July 2009	Return made up to 01/08/08; full list of members (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
3 September 2007	Return made up to 01/08/07; full list of members (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (3 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 August 2006	Return made up to 01/08/06; full list of members (2 pages)
29 August 2006	Return made up to 01/08/06; full list of members (2 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: c/o dewey ballantine 1 london wall london EC2Y 5EZ (1 page)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (3 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Return made up to 01/08/05; full list of members (3 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Director's particulars changed (1 page)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 February 2005	Return made up to 19/01/05; full list of members (6 pages)
21 February 2005	Return made up to 19/01/05; full list of members (6 pages)
16 November 2004	Full accounts made up to 31 December 2003 (11 pages)
16 November 2004	Full accounts made up to 31 December 2003 (11 pages)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
15 November 2004	Registered office changed on 15/11/04 from: one london wall london EC2Y 5EZ (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
16 June 2004	Registered office changed on 16/06/04 from: dewey ballantine 1 undershaft london EC3A 8LP (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members (6 pages)
10 November 2003	Full accounts made up to 31 December 2002 (19 pages)
10 November 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR2 3LB (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 5A furze hill purley surrey CR2 3LB (1 page)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
7 July 2003	Full accounts made up to 31 December 2001 (18 pages)
7 July 2003	Full accounts made up to 31 December 2001 (18 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2003	Return made up to 19/01/03; full list of members (5 pages)
12 April 2003	Return made up to 19/01/03; full list of members (5 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 April 2002	Return made up to 19/01/02; full list of members (5 pages)
12 April 2002	Return made up to 19/01/02; full list of members (5 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Director resigned (1 page)
16 October 2001	New director appointed (3 pages)
16 October 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
17 September 2001	Registered office changed on 17/09/01 from: unit G4 boundary road harfreys industrial estate great yarmouth norfolk NR31 0LY (1 page)
17 September 2001	Registered office changed on 17/09/01 from: unit G4 boundary road harfreys industrial estate great yarmouth norfolk NR31 0LY (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
19 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 2001	Full accounts made up to 30 September 2000 (20 pages)
16 February 2001	Full accounts made up to 30 September 2000 (20 pages)
8 November 2000	Registered office changed on 08/11/00 from: holland court (kpmg) the close norwich norfolk NR1 4DY (1 page)
8 November 2000	Registered office changed on 08/11/00 from: holland court (kpmg) the close norwich norfolk NR1 4DY (1 page)
28 February 2000	Full accounts made up to 30 September 1999 (18 pages)
28 February 2000	Full accounts made up to 30 September 1999 (18 pages)
24 January 2000	Return made up to 19/01/00; full list of members (7 pages)
24 January 2000	Return made up to 19/01/00; full list of members (7 pages)
25 January 1999	Return made up to 19/01/99; full list of members (5 pages)
25 January 1999	Return made up to 19/01/99; full list of members (5 pages)
24 November 1998	Full accounts made up to 31 December 1997 (17 pages)
24 November 1998	Full accounts made up to 30 September 1998 (17 pages)
24 November 1998	Full accounts made up to 31 December 1997 (17 pages)
24 November 1998	Full accounts made up to 30 September 1998 (17 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
22 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1998	Ad 31/12/97--------- Â£ si 25000@1 (2 pages)
20 April 1998	Particulars of contract relating to shares (4 pages)
20 April 1998	Ad 31/12/97--------- Â£ si 25000@1 (2 pages)
20 April 1998	Ad 31/12/97--------- Â£ si 25000@1 (2 pages)
20 April 1998	Particulars of contract relating to shares (4 pages)
20 April 1998	Particulars of contract relating to shares (4 pages)
20 April 1998	Particulars of contract relating to shares (4 pages)
20 April 1998	Ad 31/12/97--------- Â£ si 25000@1 (2 pages)
16 April 1998	Return made up to 19/01/98; full list of members; amend (5 pages)
16 April 1998	Return made up to 19/01/98; full list of members; amend (5 pages)
21 January 1998	Return made up to 19/01/98; no change of members (4 pages)
21 January 1998	Return made up to 19/01/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 December 1996 (18 pages)
29 July 1997	Full accounts made up to 31 December 1996 (18 pages)
16 June 1997	Memorandum and Articles of Association (4 pages)
16 June 1997	Memorandum and Articles of Association (4 pages)
16 May 1997	Ad 31/12/96--------- Â£ si 16000@1 (2 pages)
16 May 1997	Ad 31/12/96--------- Â£ si 16000@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Ad 31/12/96--------- Â£ si 13998@1 (2 pages)
16 May 1997	Ad 31/12/96--------- Â£ si 13998@1 (2 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
16 May 1997	Particulars of contract relating to shares (3 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 May 1997	Return made up to 19/01/97; full list of members (5 pages)
8 May 1997	Nc inc already adjusted 31/12/96 (2 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 May 1997	Nc inc already adjusted 31/12/96 (2 pages)
8 May 1997	Return made up to 19/01/97; full list of members (5 pages)
29 March 1996	Full accounts made up to 31 December 1995 (14 pages)
29 March 1996	Full accounts made up to 31 December 1995 (14 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
31 August 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)

Morinoak International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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