Commercial Transocean Group Limited

Company Name	Commercial Transocean Group Limited
Company Status	Dissolved
Company Number	00433051
Category	Private Limited Company
Incorporation Date	14 April 1947(77 years ago)
Dissolution Date	11 August 2011 (12 years, 8 months ago)
Previous Name	C.T. (Holdings) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(56 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Secretary Name	Mr Philip Vickers
Nationality	British
Status	Closed
Appointed	08 January 2004(56 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2005(57 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr John Richard William Huckle
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(44 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Company Director
Correspondence Address	15 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr Michael Arthur Joyce
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	37 New Road Wonersh Guildford Surrey GU5 0SF

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	10 May 1991(44 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Mr Kevin Andrew Hayes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(46 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 May 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Elm Road Winchester Hampshire SO22 5AG

Director Name	Andrew Hunt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(48 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 1996)
Role	Company Director
Correspondence Address	Levercrest House Eurolink Industrial Estate Sittingbourne Kent ME10 3RN

Director Name	Mr Ian Jackson Orrock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(48 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(48 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	10 June 1996(49 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Mr Martin Eberhardt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(50 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Secretary Name	Mr Martin Eberhardt
Nationality	British
Status	Resigned
Appointed	29 August 1997(50 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Broad Ha'Penny Boundstone Road Farnham Surrey GU10 4TF

Director Name	James Edward Anthony Statham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(53 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Helford Passage Cornwall TR11 5LA

Director Name	Mr Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(54 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2004)
Role	Company Director
Correspondence Address	Chalet Vent Du Nord Rue Des Gentianes 7 Crans Sur Sierre 3963 Switzerland

Director Name	Mr Michael Hanna
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(56 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Turpins Avenue Holland On Sea Essex CO15 5HE

Location

Registered Address	Smith & William Prospect Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£67,456

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 August 2011	Final Gazette dissolved following liquidation (1 page)
11 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2011	Liquidators statement of receipts and payments to 28 April 2011 (5 pages)
11 May 2011	Liquidators' statement of receipts and payments to 28 April 2011 (5 pages)
11 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2011	Liquidators' statement of receipts and payments to 30 January 2011 (9 pages)
1 March 2011	Liquidators statement of receipts and payments to 30 January 2011 (9 pages)
19 August 2010	Liquidators' statement of receipts and payments to 30 July 2010 (5 pages)
19 August 2010	Liquidators statement of receipts and payments to 30 July 2010 (5 pages)
24 February 2010	Liquidators' statement of receipts and payments to 30 January 2010 (5 pages)
24 February 2010	Liquidators statement of receipts and payments to 30 January 2010 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 30 July 2009 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 30 July 2009 (5 pages)
10 February 2009	Liquidators' statement of receipts and payments to 30 January 2009 (5 pages)
10 February 2009	Liquidators statement of receipts and payments to 30 January 2009 (5 pages)
12 August 2008	Liquidators statement of receipts and payments to 30 July 2008 (11 pages)
12 August 2008	Liquidators' statement of receipts and payments (5 pages)
12 August 2008	Liquidators statement of receipts and payments (5 pages)
12 August 2008	Liquidators' statement of receipts and payments to 30 July 2008 (11 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
14 February 2008	Liquidators' statement of receipts and payments (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators' statement of receipts and payments (5 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
15 February 2007	Liquidators' statement of receipts and payments (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
7 February 2006	Registered office changed on 07/02/06 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
3 February 2006	Statement of affairs (5 pages)
3 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
3 February 2006	Statement of affairs (5 pages)
3 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 February 2006	Appointment of a voluntary liquidator (1 page)
12 May 2005	Return made up to 10/05/05; full list of members (3 pages)
12 May 2005	Return made up to 10/05/05; full list of members (3 pages)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
8 April 2005	Registered office changed on 08/04/05 from: communications house 166 handford road ipswich suffolk IP1 2BH (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 January 2005	Accounts made up to 31 March 2004 (5 pages)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
26 November 2004	Registered office changed on 26/11/04 from: 1 clifton court corner hall hemel hempstead hertfordshire HP3 9DX (1 page)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New director appointed (3 pages)
1 April 2004	Secretary resigned;director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New director appointed (3 pages)
31 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
31 March 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
17 December 2003	Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y (1 page)
31 October 2003	Accounts made up to 30 June 2003 (5 pages)
31 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
23 May 2003	Return made up to 10/05/03; full list of members (6 pages)
23 May 2003	Return made up to 10/05/03; full list of members (6 pages)
17 February 2003	Accounts made up to 30 June 2002 (4 pages)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
20 May 2002	Return made up to 10/05/02; full list of members (6 pages)
20 May 2002	Return made up to 10/05/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Accounts made up to 30 June 2001 (4 pages)
8 February 2002	Director resigned (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (4 pages)
31 January 2002	New director appointed (4 pages)
18 June 2001	Return made up to 10/05/01; full list of members (6 pages)
18 June 2001	Return made up to 10/05/01; full list of members (6 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
27 February 2001	Accounts made up to 30 June 2000 (4 pages)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
6 December 2000	Registered office changed on 06/12/00 from: c/o roxspur PLC,2 campbell court bramley tadley hampshire RG26 5EG (1 page)
6 December 2000	Registered office changed on 06/12/00 from: c/o roxspur PLC,2 campbell court bramley tadley hampshire RG26 5EG (1 page)
17 May 2000	Return made up to 10/05/00; full list of members (13 pages)
17 May 2000	Return made up to 10/05/00; full list of members (13 pages)
5 April 2000	Accounts made up to 30 June 1999 (4 pages)
5 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
5 January 2000	Registered office changed on 05/01/00 from: c/o roxspur PLC jays close viables basingstoke hampshire RG22 4BS (1 page)
16 May 1999	Return made up to 10/05/99; full list of members (12 pages)
16 May 1999	Return made up to 10/05/99; full list of members (12 pages)
5 May 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
5 May 1999	Accounts made up to 30 June 1998 (4 pages)
19 May 1998	Return made up to 10/05/98; full list of members (8 pages)
19 May 1998	Return made up to 10/05/98; full list of members (8 pages)
20 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
20 October 1997	Accounts made up to 30 June 1997 (4 pages)
29 July 1997	Return made up to 10/05/97; full list of members (8 pages)
29 July 1997	Return made up to 10/05/97; full list of members (8 pages)
22 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
22 November 1996	Accounts made up to 30 June 1996 (4 pages)
24 June 1996	Return made up to 10/05/96; full list of members (7 pages)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	New secretary appointed (3 pages)
24 June 1996	Secretary resigned (2 pages)
24 June 1996	Return made up to 10/05/96; full list of members (7 pages)
24 June 1996	New secretary appointed (3 pages)
28 March 1996	Director resigned (3 pages)
28 March 1996	Director resigned (3 pages)
28 March 1996	New director appointed (1 page)
28 March 1996	New director appointed (1 page)
1 February 1996	Accounts made up to 30 June 1995 (4 pages)
1 February 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
21 July 1995	Return made up to 10/05/95; no change of members (4 pages)
21 July 1995	Return made up to 10/05/95; no change of members 363(287) ‐ Registered office changed on 21/07/95 (4 pages)
12 July 1995	Director's particulars changed (2 pages)
12 July 1995	Director's particulars changed (2 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
26 June 1995	Director resigned (2 pages)
26 June 1995	New director appointed (3 pages)
13 March 1995	Accounts for a dormant company made up to 2 July 1994 (4 pages)
13 March 1995	Accounts made up to 2 July 1994 (4 pages)
13 March 1995	Accounts for a dormant company made up to 2 July 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
14 April 1947	Incorporation (47 pages)
14 April 1947	Incorporation (47 pages)

Commercial Transocean Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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