Alcatel Submarine Network Services Limited

Company Name	Alcatel Submarine Network Services Limited
Company Status	Dissolved
Company Number	00124712
Category	Private Limited Company
Incorporation Date	11 October 1912(111 years, 7 months ago)
Dissolution Date	14 February 2006 (18 years, 2 months ago)
Previous Name	STC Marine Services Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Jean Godeluck
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	17 January 2000(87 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 February 2006)
Role	Chief Operating Officer
Correspondence Address	41 Rue D`Aligre 78230 Le Pecq France

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Closed
Appointed	17 January 2000(87 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(91 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(78 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	Mr David Anthony Chapple
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(78 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	106 Park Avenue Ruislip Middlesex HA4 7UP

Director Name	Mr Michael James Thompson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1994)
Role	Corporate Counsel
Country of Residence	England
Correspondence Address	Wharf House Domum Road Winchester Hampshire SO23 9NQ

Secretary Name	Lynda Anne Lucas
Nationality	British
Status	Resigned
Appointed	01 February 1993(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1994)
Role	Company Director
Correspondence Address	194 Lent Rise Road Burnham Buckinghamshire SL1 7AB

Director Name	Frederic Vincent
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	4 Avenue De Lowendal Paris 75007

Director Name	Peter Ernest Radley
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	3 Rue Marbeau 75116 Paris France

Director Name	Gaston Mollaret
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	10 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	16 Rue Duben Etre Ermont 95120

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 1999)
Role	Company Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Secretary Name	Charles Howard Matthews
Nationality	British
Status	Resigned
Appointed	11 March 1994(81 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1995)
Role	Secretary
Correspondence Address	Woodhouse Idsworth Waterlooville Hampshire PO8 0AN

Director Name	Mr Laurent Citti
Date of Birth	November 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 1995(82 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 September 1995)
Role	Chairman And Chief Exec
Correspondence Address	1 Rue D'Auvergne Ramoulu Pithivers 45300

Secretary Name	Donald Weir Muir
Nationality	British
Status	Resigned
Appointed	19 January 1995(82 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 November 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Jacques Bernard Leclercq
Date of Birth	September 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1995(82 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 1998)
Role	Chairman
Correspondence Address	7 Avenue D'Eylau Paris 75016 France Foreign

Director Name	Mr Charles Howard Matthews
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(83 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2003)
Role	Lawyer
Correspondence Address	6 North Pallant Chichester West Sussex PO19 1TJ

Secretary Name	Mr Charles Howard Matthews
Nationality	British
Status	Resigned
Appointed	11 November 1996(84 years, 1 month after company formation)
Appointment Duration	7 years (resigned 27 November 2003)
Role	Company Director
Correspondence Address	6 North Pallant Chichester West Sussex PO19 1TJ

Secretary Name	Nicholas Andrew Jobling
Nationality	British
Status	Resigned
Appointed	11 November 1996(84 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	31 Westhall Road Warlingham Surrey CR6 9BJ

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
20 September 2005	Application for striking-off (1 page)
8 February 2005	Return made up to 01/02/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2004 (9 pages)
4 February 2005	Full accounts made up to 31 December 2003 (10 pages)
4 February 2005	Auditors reappointment (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 June 2004	Return made up to 01/02/04; full list of members (7 pages)
11 May 2004	Compulsory strike-off action has been discontinued (1 page)
10 May 2004	Withdrawal of application for striking off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
30 December 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2003	Secretary resigned;director resigned (1 page)
11 December 2003	New director appointed (1 page)
13 February 2003	Return made up to 01/02/03; full list of members (7 pages)
29 October 2002	Auditor's resignation (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (9 pages)
1 March 2002	Return made up to 01/02/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
19 February 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 March 2000	Return made up to 01/02/00; full list of members (7 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
9 March 1999	Return made up to 01/02/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (8 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
18 February 1998	Return made up to 01/02/98; full list of members (9 pages)
27 January 1998	Company name changed stc marine services LIMITED\certificate issued on 28/01/98 (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director resigned (7 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
6 October 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	New director appointed (2 pages)
24 January 1996	Return made up to 01/02/96; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Full accounts made up to 31 December 1994 (10 pages)
22 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1986	Accounts made up to 31 December 1985 (6 pages)
12 November 1981	Accounts made up to 31 December 1980 (4 pages)
30 December 1976	Accounts made up to 31 December 1975 (10 pages)

Alcatel Submarine Network Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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