Sub-Aqua Engineering Limited

Company Name	Sub-Aqua Engineering Limited
Company Status	Dissolved
Company Number	00946036
Category	Private Limited Company
Incorporation Date	15 January 1969(55 years, 3 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Klaus Tusch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	27 years, 10 months (closed 12 November 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Stanhope Gate London Greater London W1K 1AG

Secretary Name	Mr Simon Timothy Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Poles Hill Chesham Buckinghamshire HP5 2QR

Secretary Name	Nicholas Spencer
Nationality	British
Status	Resigned
Appointed	12 October 1995(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Hill House Hollington Cross, Highclere Newbury Berkshire RG20 9SE

Secretary Name	Miss Annabel Hermiene Tusch
Nationality	British
Status	Resigned
Appointed	30 July 1997(28 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Petersham Place London SW7 5PU

Contact

Website	colebrand.com
Telephone	020 74391000
Telephone region	London

Location

Registered Address	Linen Hall Suite 324 162-168 Regent Street London W1B 5TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 February 1988	Delivered on: 18 February 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
10 July 1987	Delivered on: 15 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

11 February 1988

Delivered on: 18 February 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

10 July 1987

Delivered on: 15 July 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
19 August 2019	Application to strike the company off the register (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 October 2018	Termination of appointment of Annabel Hermiene Tusch as a secretary on 8 October 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page)
14 January 2011	Registered office address changed from Suites 322-324 162-168 Regent Street London W1B 5TD on 14 January 2011 (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Return made up to 31/12/08; full list of members (3 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Return made up to 31/12/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 April 2007	Return made up to 31/12/06; full list of members (6 pages)
10 April 2007	Return made up to 31/12/06; full list of members (6 pages)
8 May 2006	Return made up to 31/12/05; full list of members (6 pages)
8 May 2006	Return made up to 31/12/05; full list of members (6 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 December 2004	Registered office changed on 03/12/04 from: colebrand house 20 warwick st regent st london W1B 5ND (1 page)
3 December 2004	Registered office changed on 03/12/04 from: colebrand house 20 warwick st regent st london W1B 5ND (1 page)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2003	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 24/01/01 (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
6 August 1997	Secretary resigned (1 page)
6 August 1997	Secretary resigned (1 page)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	New secretary appointed (2 pages)
6 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)