Technip Ships Three Limited

Company Name	Technip Ships Three Limited
Company Status	Active
Company Number	00084037
Category	Private Limited Company
Incorporation Date	27 March 1905(119 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Aline Florence Montel
Nationality	French
Status	Current
Appointed	02 May 2007(102 years, 2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Deputy Corp Sec & Legal Corp M
Correspondence Address	187 Avenue De Vaugirard Paris 75015 France

Director Name	Mr Carl Holmen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2008(103 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chief Operating Officer Nsc
Country of Residence	Norway
Correspondence Address	Breivikvn 35c Nesbru 1394 Norway

Director Name	Mrs Florence Emmanuelle Sylvie Rocle
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 July 2008(103 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Financial Controller Subsea Div.
Country of Residence	France
Correspondence Address	Technip Uk Limited Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Willy Gauttier
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	14 May 2010(105 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Vice President Marine Operations
Country of Residence	United Kingdom
Correspondence Address	Technip Uk Limited Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ Scotland

Director Name	Thomas Michel Ernest Ehret
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 1991(86 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	28 Forrest Road Aberdeen Aberdeenshire AB2 4BS Scotland

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 December 1994)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(86 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 December 1994)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Hallandsgatan 3 S 41139 Gothenburg Sweden

Director Name	Peter Olofsson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 December 1991(86 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 March 1994)
Role	Group Controller
Correspondence Address	Moelnesjoegatan 164 S-424 50 Angered Foreign

Secretary Name	Harry Stephen Assiter
Nationality	British
Status	Resigned
Appointed	06 December 1991(86 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 August 1995)
Role	Company Director
Correspondence Address	The Dell Blairdaff Inverurie Aberdeenshire AB51 9LT Scotland

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(89 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 1994)
Role	General Manager
Correspondence Address	Glasterbury House 263 North Deeside Road Milltimber Aberdeen Grampian AB1 0HD Scotland

Director Name	James Devine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(89 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 1994)
Role	Company Director
Correspondence Address	18 Argyll Place Aberdeen Aberdeenshire AB2 4EL Scotland

Director Name	Christian Edouard Marie Joseph Marbach
Date of Birth	October 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1994(89 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 1995)
Role	Chairman/President/Chief Exec
Correspondence Address	17 Avenue Mirabeau 78600 Maisons-Lafitte France Foreign

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(90 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1996)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	53 Earlspark Drive Bieldside Aberdeen Grampian AB15 9AH Scotland

Director Name	Harry Stephen Assiter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(90 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 1998)
Role	Group Controller
Correspondence Address	34 Rue Maurice Berteaux 78290 Croissy Sur Seine Paris Foreign

Director Name	Derek John Leach
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1998)
Role	Vice President
Correspondence Address	264 Oosmaaslaan Rotterdam 3063 Dc Foreign

Secretary Name	Mrs Valerie Hazel Bowen
Nationality	British
Status	Resigned
Appointed	08 August 1995(90 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2007)
Role	Corporate & Treasury Controlle
Country of Residence	Scotland
Correspondence Address	Fareview Little Tillybirloch Midmar Inverurie Grampian AB51 7PS Scotland

Director Name	Donald Carmichael
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(91 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 July 1997)
Role	Manager Group Offshore Rescour
Correspondence Address	2 The Chanonry Aberdeen AB24 1RP Scotland

Director Name	Donald Carmichael
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(92 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 April 2002)
Role	Group Vice President Offshore
Correspondence Address	2 The Chanonry Aberdeen AB24 1RP Scotland

Director Name	Jean-Bernard Fay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	22 April 1998(93 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 2002)
Role	Senior Executive Vice Presiden
Correspondence Address	51/53 Villa Des Princes Boulogne Billancourt 92100

Director Name	Kevin Paul Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(93 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2002)
Role	Executive Vice President
Correspondence Address	4 Rue De La Tremoille 75008 Paris France

Director Name	Dominique De Soras
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	19 July 2002(97 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 October 2006)
Role	Vice President Offshore Resour
Correspondence Address	14 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Pamela Jane Corray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(97 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2003)
Role	Financial Controller
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 July 2002(97 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 November 2002)
Role	Executive Vice President Surf
Country of Residence	Norway
Correspondence Address	Nesaasen 18b Nesbru 1394 Norway

Director Name	Mr Allen Frederick Leatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(97 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 June 2003)
Role	Exec Vice President
Correspondence Address	1 Allee Zenaga Vaucresson 92420 France

Director Name	Ivan Roland Coyard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2003(98 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2006)
Role	Financial Controller Offshore
Correspondence Address	8 Chemin Du Haut De Vaux Le Mesnil Le Roi 78600 France

Director Name	Ian Stevenson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(98 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2008)
Role	Managing Director North Sea Ca
Correspondence Address	25 Gray Street Aberdeen Aberdeenshire AB10 6JD Scotland

Director Name	Alain-Hugues Delmotte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2006(100 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2008)
Role	Financial Controller-Offshore
Country of Residence	France
Correspondence Address	2 Avenue Lenotre Marly Le Roi Paris 78160

Director Name	Stephen William Woodward
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(101 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2010)
Role	Senior Vp Offshore Operation S
Country of Residence	Scotland
Correspondence Address	Buchan House Strichen Fraserburgh AB43 6TP Scotland

Location

Registered Address	262 High Holborn London WC1V 7NA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	20 December 2016 (overdue)

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
24 September 2010	Application to strike the company off the register (3 pages)
24 September 2010	Application to strike the company off the register (3 pages)
5 July 2010	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Appointment of Willy Gauttier as a director (2 pages)
25 May 2010	Termination of appointment of Stephen Woodward as a director (1 page)
25 May 2010	Appointment of Willy Gauttier as a director (2 pages)
25 May 2010	Termination of appointment of Stephen Woodward as a director (1 page)
15 December 2009	Director's details changed for Mr Carl Holmen on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 395,995.6 (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 395,995.6 (5 pages)
15 December 2009	Director's details changed for Mr Carl Holmen on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-15 GBP 395,995.6 (5 pages)
15 December 2009	Director's details changed for Stephen William Woodward on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Stephen William Woodward on 15 December 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 December 2008	Return made up to 06/12/08; full list of members (4 pages)
12 December 2008	Return made up to 06/12/08; full list of members (4 pages)
11 July 2008	Director appointed mr carl holmen (2 pages)
11 July 2008	Director appointed ms florence rocle (2 pages)
11 July 2008	Director appointed ms florence rocle (2 pages)
11 July 2008	Director appointed mr carl holmen (2 pages)
10 July 2008	Appointment terminated director ian stevenson (1 page)
10 July 2008	Appointment Terminated Director alain-hugues delmotte (1 page)
10 July 2008	Appointment Terminated Director ian stevenson (1 page)
10 July 2008	Appointment terminated director alain-hugues delmotte (1 page)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 July 2008	Accounts made up to 31 December 2007 (4 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	New secretary appointed (1 page)
12 July 2007	Secretary resigned (1 page)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 April 2007	Accounts made up to 31 December 2006 (6 pages)
20 December 2006	Return made up to 06/12/06; full list of members (3 pages)
20 December 2006	Return made up to 06/12/06; full list of members (3 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
23 June 2006	Accounts made up to 31 December 2005 (8 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 06/12/05; full list of members (3 pages)
20 December 2005	Return made up to 06/12/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
10 May 2005	Full accounts made up to 31 December 2004 (11 pages)
14 December 2004	Return made up to 06/12/04; full list of members (7 pages)
14 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
30 December 2003	Return made up to 06/12/03; full list of members (8 pages)
30 December 2003	Return made up to 06/12/03; full list of members (8 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 July 2003	Full accounts made up to 31 December 2002 (12 pages)
24 December 2002	Return made up to 06/12/02; full list of members (7 pages)
24 December 2002	Return made up to 06/12/02; full list of members (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
5 November 2002	Company name changed coflexip stena offshore ships th ree LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed coflexip stena offshore ships th ree LIMITED\certificate issued on 05/11/02 (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
22 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
20 December 2001	Return made up to 06/12/01; full list of members (7 pages)
20 December 2001	Return made up to 06/12/01; full list of members (7 pages)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house 28 brook street london W1Y 1AG (1 page)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house 28 brook street london W1Y 1AG (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
17 May 2001	Full accounts made up to 31 December 2000 (14 pages)
21 December 2000	Return made up to 06/12/00; full list of members (7 pages)
21 December 2000	Return made up to 06/12/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
27 July 2000	Full accounts made up to 31 December 1999 (15 pages)
16 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Return made up to 06/12/99; full list of members (7 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
7 January 1999	Return made up to 06/12/98; full list of members (6 pages)
7 January 1999	Return made up to 06/12/98; full list of members (6 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
22 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
19 August 1997	Declaration of assistance for shares acquisition (6 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	Declaration of assistance for shares acquisition (6 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
30 December 1996	Return made up to 06/12/96; full list of members (6 pages)
30 December 1996	Return made up to 06/12/96; full list of members (6 pages)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
9 January 1996	Return made up to 06/12/95; no change of members (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Secretary resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New secretary appointed (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1995	Auditor's resignation (1 page)
17 July 1995	Auditor's resignation (2 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
20 June 1995	Full accounts made up to 31 December 1994 (14 pages)
30 March 1995	Company name changed stena offshore ships three limit ed\certificate issued on 31/03/95 (2 pages)
30 March 1995	Company name changed stena offshore ships three limit ed\certificate issued on 31/03/95 (4 pages)

Technip Ships Three Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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