| Company Name | Undersea Location And Archaeological Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00931658 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1968(55 years, 12 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
| Previous Name | Undersea Location And Archaeological Surveys Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rex Braham Cowan |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 31 January 2012) |
| Role | Shipwreck Explorer |
| Country of Residence | England |
| Correspondence Address | 38 Gayton Road London NW3 1UB |
| Director Name | Mrs Zelide Heather Cowan |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 31 January 2012) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Gayton Road London NW3 1UB |
| Secretary Name | Mr Rex Braham Cowan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(22 years, 8 months after company formation) |
| Appointment Duration | 21 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Gayton Road London NW3 1UB |
| Director Name | Robert Eugene Bryson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2005(37 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 October 2006) |
| Role | Engineer |
| Correspondence Address | 14 Wheatfield Road Luton Bedfordshire LU4 0TR |
Location
| Registered Address | 38, Gayton Rd London NW3 1UB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-07
|
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Mrs Zelide Heather Cowan on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Rex Braham Cowan on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Rex Braham Cowan on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mrs Zelide Heather Cowan on 8 January 2010 (2 pages) |
| 9 January 2010 | Director's details changed for Mr Rex Braham Cowan on 8 January 2010 (2 pages) |
| 9 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 9 January 2010 | Director's details changed for Mrs Zelide Heather Cowan on 8 January 2010 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 30 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 12 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 23 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 24 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 24 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 15 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 1 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 31 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 7 May 1968 | Incorporation (16 pages) |
| 7 May 1968 | Incorporation (16 pages) |