| Company Name | Offshore Production Solutions Limited |
|---|---|
| Director | Lee Daniel Johnson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08009166 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2012(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lee Daniel Johnson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2012(same day as company formation) |
| Role | Cheif Executive Officer |
| Country of Residence | England |
| Correspondence Address | The Whitehouse Suite 1a Greenalls Avenue Warrington WA4 6HL |
| Director Name | Mr Alastair Graham Mack |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (resigned 07 December 2020) |
| Role | Marine Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whitehouse Suite 1a Greenalls Avenue Warrington WA4 6HL |
| Director Name | Mr Kevin John Murphy |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2012(7 months, 4 weeks after company formation) |
| Appointment Duration | 8 years (resigned 07 December 2020) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Whitehouse Suite 1a Greenalls Avenue Warrington WA4 6HL |
Location
| Registered Address | The Whitehouse Suite 1a Greenalls Avenue Warrington WA4 6HL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Shareholders
| 1 at £1 | Lee Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 14 February 2023 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2023 | Application to strike the company off the register (1 page) |
| 17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 August 2022 | Withdraw the company strike off application (1 page) |
| 31 March 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 13 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2020 | Termination of appointment of Kevin John Murphy as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Termination of appointment of Alastair Graham Mack as a director on 7 December 2020 (1 page) |
| 7 December 2020 | Application to strike the company off the register (1 page) |
| 17 June 2020 | Withdraw the company strike off application (1 page) |
| 10 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 22 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 5 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2019 | Application to strike the company off the register (1 page) |
| 7 January 2019 | Withdraw the company strike off application (1 page) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 November 2018 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2018 | Application to strike the company off the register (1 page) |
| 11 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 23 September 2013 | Registered office address changed from C/O First Commissioning Services Station House Stamford New Road Altrincham Cheshire WA14 1EP England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from C/O First Commissioning Services Station House Stamford New Road Altrincham Cheshire WA14 1EP England on 23 September 2013 (1 page) |
| 8 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 28 March 2013 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 28 March 2013 (2 pages) |
| 1 February 2013 | Appointment of Mr Alastair Graham Mack as a director (2 pages) |
| 1 February 2013 | Director's details changed for Mr Lee Daniel Johnson on 1 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Lee Daniel Johnson on 1 January 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Lee Daniel Johnson on 1 January 2013 (2 pages) |
| 1 February 2013 | Appointment of Mr Alastair Graham Mack as a director (2 pages) |
| 5 December 2012 | Appointment of Mr Kevin John Murphy as a director (2 pages) |
| 5 December 2012 | Appointment of Mr Kevin John Murphy as a director (2 pages) |
| 28 March 2012 | Incorporation
|
| 28 March 2012 | Incorporation
|