Company NameUnderwater Surveys Limited
Company StatusDissolved
Company Number00950008
CategoryPrivate Limited Company
Incorporation Date14 March 1969(52 years, 10 months ago)
Dissolution Date4 July 2000 (21 years, 6 months ago)

Business Activity

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

Directors

Secretary NameJohn Charles Albert Edge Trickey
NationalityBritish
StatusClosed
Appointed23 January 1996(26 years, 10 months after company formation)
Appointment Duration4 years, 5 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address6 Gainsborough Court
College Road Dulwich
London
SE21 7LT
Director NameJohn Charles Albert Edge Trickey
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1997(28 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 04 July 2000)
RoleEngineer
Correspondence Address6 Gainsborough Court
College Road Dulwich
London
SE21 7LT
Director NameDavid Ralph Noble Smith
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(22 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 November 1994)
RoleMarine Consultant
Correspondence Address2 Randall Court
Page Street Mill Hill
London
NW7 2NJ
Director NameAnthony John Stafford
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1993)
RoleMarine Consultant
Correspondence Address71 Burghley Road
London
NW5 1UH
Secretary NameGraham Peter Baker
NationalityBritish
StatusResigned
Appointed31 July 1991(22 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 January 1996)
RoleCompany Director
Correspondence Address26 New England Close
Bicknacre
Chelmsford
Essex
CM3 4XA
Director NameAnthony Albert Denton
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(25 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1997)
RoleMarine Consultant
Correspondence AddressMay Cottage
Hammonds Lane Sandridge
St Albans
Hertfordshire
AL4 9BG
Director NameGraham Peter Baker
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1998(29 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 December 1998)
RoleAccountant
Correspondence Address26 New England Close
Bicknacre
Chelmsford
Essex
CM3 4XA

Location

Registered Address131 Aldersgate St.
London
EC1A 4EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2000First Gazette notice for voluntary strike-off (1 page)
31 January 2000Application for striking-off (1 page)
27 August 1999Return made up to 01/08/99; full list of members (6 pages)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (2 pages)
20 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1998Return made up to 01/08/98; no change of members (4 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director resigned (1 page)
27 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 August 1997Return made up to 01/08/97; no change of members (4 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 August 1996Return made up to 01/08/96; full list of members (6 pages)
22 July 1996Secretary's particulars changed (1 page)
21 February 1996Secretary resigned;new secretary appointed (2 pages)
16 November 1995Return made up to 01/08/95; no change of members (4 pages)