Company NameTechnip Ships Three Limited
Company StatusDissolved
Company Number00084037
CategoryPrivate Limited Company
Incorporation Date27 March 1905(115 years, 9 months ago)
Dissolution Date18 January 2011 (9 years, 10 months ago)
Previous NameCoflexip Stena Offshore Ships Three Limited

Business Activity

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

Directors

Secretary NameAline Florence Montel
NationalityFrench
StatusClosed
Appointed02 May 2007(102 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 18 January 2011)
RoleDeputy Corp Sec & Legal Corp M
Correspondence Address187 Avenue De Vaugirard
Paris
75015
France
Director NameMr Carl Holmen
Date of BirthMay 1957 (Born 63 years ago)
NationalityNorwegian
StatusClosed
Appointed01 July 2008(103 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 18 January 2011)
RoleChief Operating Officer Nsc
Country of ResidenceNorway
Correspondence AddressBreivikvn 35c
Nesbru
1394
Norway
Director NameMrs Florence Emmanuelle Sylvie Rocle
Date of BirthMay 1971 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed01 July 2008(103 years, 4 months after company formation)
Appointment Duration2 years, 6 months (closed 18 January 2011)
RoleFinancial Controller Subsea Div.
Country of ResidenceFrance
Correspondence AddressTechnip Uk Limited Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Director NameWilly Gauttier
Date of BirthMay 1973 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed14 May 2010(105 years, 2 months after company formation)
Appointment Duration8 months, 1 week (closed 18 January 2011)
RoleVice President Marine Operations
Country of ResidenceUnited Kingdom
Correspondence AddressTechnip Uk Limited Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(86 years, 9 months after company formation)
Appointment Duration3 years (resigned 15 December 1994)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameSvante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(86 years, 9 months after company formation)
Appointment Duration3 years (resigned 15 December 1994)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressHallandsgatan 3
S 41139 Gothenburg
Sweden
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed06 December 1991(86 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 August 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Director NamePeter Olofsson
Date of BirthFebruary 1947 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed06 December 1991(86 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 1994)
RoleGroup Controller
Correspondence AddressMoelnesjoegatan 164
S-424 50 Angered
Foreign
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed06 December 1991(86 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 August 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameJames Devine
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(89 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 December 1994)
RoleCompany Director
Correspondence Address18 Argyll Place
Aberdeen
Aberdeenshire
AB2 4EL
Scotland
Director NameDerek John Leach
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(89 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 December 1994)
RoleGeneral Manager
Correspondence AddressGlasterbury House
263 North Deeside Road
Milltimber Aberdeen
Grampian
AB1 0HD
Scotland
Director NameChristian Edouard Marie Joseph Marbach
Date of BirthOctober 1937 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1994(89 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 1995)
RoleChairman/President/Chief Exec
Correspondence Address17 Avenue Mirabeau
78600 Maisons-Lafitte
France
Foreign
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(90 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 1998)
RoleGroup Controller
Correspondence Address34 Rue Maurice Berteaux
78290 Croissy Sur Seine
Paris
Foreign
Director NameDerek John Leach
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(90 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 February 1998)
RoleVice President
Correspondence Address264 Oosmaaslaan
Rotterdam
3063 Dc
Foreign
Director NameMr Stephen John Roberts
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(90 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1996)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address53 Earlspark Drive
Bieldside
Aberdeen
Grampian
AB15 9AH
Scotland
Secretary NameMrs Valerie Hazel Bowen
NationalityBritish
StatusResigned
Appointed08 August 1995(90 years, 5 months after company formation)
Appointment Duration11 years, 9 months (resigned 02 May 2007)
RoleCorporate & Treasury Controlle
Country of ResidenceScotland
Correspondence AddressFareview Little Tillybirloch
Midmar
Inverurie
Grampian
AB51 7PS
Scotland
Director NameDonald Carmichael
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(91 years, 7 months after company formation)
Appointment Duration9 months (resigned 28 July 1997)
RoleManager Group Offshore Rescour
Correspondence Address2 The Chanonry
Aberdeen
AB24 1RP
Scotland
Director NameDonald Carmichael
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(92 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 April 2002)
RoleGroup Vice President Offshore
Correspondence Address2 The Chanonry
Aberdeen
AB24 1RP
Scotland
Director NameJean-Bernard Fay
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed22 April 1998(93 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 11 January 2002)
RoleSenior Executive Vice Presiden
Correspondence Address51/53 Villa Des Princes
Boulogne
Billancourt
92100
Director NameKevin Paul Wood
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1998(93 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 July 2002)
RoleExecutive Vice President
Correspondence Address4 Rue De La Tremoille
75008 Paris
France
Director NameKnut Boe
Date of BirthApril 1958 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed19 July 2002(97 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 November 2002)
RoleExecutive Vice President Surf
Country of ResidenceNorway
Correspondence AddressNesaasen 18b
Nesbru
1394
Norway
Director NamePamela Jane Corray
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(97 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2003)
RoleFinancial Controller
Correspondence Address146 Hamilton Place
Aberdeen
Aberdeenshire
AB15 5BB
Scotland
Director NameDominique De Soras
Date of BirthMay 1956 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2002(97 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 October 2006)
RoleVice President Offshore Resour
Correspondence Address14 Bayview Road
Aberdeen
AB15 4EY
Scotland
Director NameMr Allen Frederick Leatt
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(97 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 June 2003)
RoleExec Vice President
Correspondence Address1 Allee Zenaga
Vaucresson
92420
France
Director NameIvan Roland Coyard
Date of BirthDecember 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed06 October 2003(98 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 February 2006)
RoleFinancial Controller Offshore
Correspondence Address8 Chemin Du Haut De Vaux
Le Mesnil Le Roi
78600
France
Director NameIan Stevenson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(98 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2008)
RoleManaging Director North Sea Ca
Correspondence Address25 Gray Street
Aberdeen
Aberdeenshire
AB10 6JD
Scotland
Director NameAlain-Hugues Delmotte
Date of BirthMay 1955 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed17 February 2006(100 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2008)
RoleFinancial Controller-Offshore
Country of ResidenceFrance
Correspondence Address2 Avenue Lenotre
Marly Le Roi
Paris
78160
Director NameStephen William Woodward
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2006(101 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 May 2010)
RoleSenior Vp Offshore Operation S
Country of ResidenceScotland
Correspondence AddressBuchan House
Strichen
Fraserburgh
AB43 6TP
Scotland

Location

Registered Address262 High Holborn
London
WC1V 7NA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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