GRAIG OFFSHORE LIMITED
Overview
| Company Name | GRAIG OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07879082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAIG OFFSHORE LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is GRAIG OFFSHORE LIMITED located?
| Registered Office Address | C/O Graig Shipping Plc 1 Caspian Point Caspian Way CF10 4DQ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAIG OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for GRAIG OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jan-Erik Granholdt as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Peter Cooney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Morgan as a director | 1 pages | TM01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRAIG OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DWYER, Victoria | Secretary | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | 165231370001 | |||||||
| ATKINSON, Philip Desmond | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | United Kingdom | British | Director | 102327350001 | ||||
| DAVIES, Christopher James Gibson | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Wales | British | Director | 67760260001 | ||||
| WILLIAMS, Christopher Lloyd | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Wales | British | Director | 85045330001 | ||||
| WILLIAMS, Hugh Gwyn | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Wales | British | Director | 34892040011 | ||||
| COONEY, Peter Martin | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Scotland | British | Director | 28909870001 | ||||
| GRANHOLDT, Jan-Erik | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Norway | Norwegian | Director | 165231360001 | ||||
| MORGAN, Ian James | Director | 1 Caspian Point Caspian Way CF10 4DQ Cardiff C/O Graig Shipping Plc United Kingdom | Wales | British | Director | 123721460002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0