Company NameUndersea Location And Archaeological Surveys Limited
Company StatusDissolved
Company Number00931658
CategoryPrivate Limited Company
Incorporation Date7 May 1968(52 years, 6 months ago)
Dissolution Date31 January 2012 (8 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rex Braham Cowan
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration21 years, 1 month (closed 31 January 2012)
RoleShipwreck Explorer
Country of ResidenceEngland
Correspondence Address38 Gayton Road
London
NW3 1UB
Director NameMrs Zelide Heather Cowan
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration21 years, 1 month (closed 31 January 2012)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address38 Gayton Road
London
NW3 1UB
Secretary NameMr Rex Braham Cowan
NationalityBritish
StatusClosed
Appointed31 December 1990(22 years, 8 months after company formation)
Appointment Duration21 years, 1 month (closed 31 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Gayton Road
London
NW3 1UB
Director NameRobert Eugene Bryson
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2005(37 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 October 2006)
RoleEngineer
Correspondence Address14 Wheatfield Road
Luton
Bedfordshire
LU4 0TR

Location

Registered Address38, Gayton Rd
London
NW3 1UB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
7 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1
(5 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Mr Rex Braham Cowan on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Mrs Zelide Heather Cowan on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Mr Rex Braham Cowan on 8 January 2010 (2 pages)
9 January 2010Director's details changed for Mrs Zelide Heather Cowan on 8 January 2010 (2 pages)
8 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 January 2009Return made up to 15/12/08; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
10 January 2008Return made up to 15/12/07; full list of members (2 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 January 2007Return made up to 15/12/06; full list of members (7 pages)
7 November 2006Director resigned (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
6 January 2006Return made up to 15/12/05; full list of members (7 pages)
3 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 September 2005New director appointed (2 pages)
12 January 2005Return made up to 15/12/04; full list of members (7 pages)
9 November 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
12 January 2004Return made up to 15/12/03; full list of members (7 pages)
7 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 January 2003Return made up to 15/12/02; full list of members (7 pages)
29 October 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
3 January 2002Return made up to 15/12/01; full list of members (6 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
12 January 2001Return made up to 15/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
23 January 2000Return made up to 15/12/99; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (10 pages)
24 January 1999Return made up to 15/12/98; full list of members (6 pages)
1 October 1998Full accounts made up to 31 December 1997 (10 pages)
15 December 1997Return made up to 15/12/97; no change of members (4 pages)
1 May 1997Full accounts made up to 31 December 1996 (10 pages)
29 January 1997Return made up to 15/12/96; full list of members (6 pages)
19 May 1996Full accounts made up to 31 December 1995 (10 pages)
31 January 1996Return made up to 15/12/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)
7 May 1968Incorporation (16 pages)