| Company Name | MM Offshore Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01259046 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1976(47 years, 11 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 1 month ago) |
| Previous Names | 5 |
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 Richard Ernest Taylor |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 30 years, 8 months (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | Briars Court Chapel Road Oxted Surrey RH8 0SX |
| Director Name | Mr Michael Jonathon Parker |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(18 years, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 22 February 2022) |
| Role | CS |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Secretary Name | Mr Michael Jonathon Parker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(18 years, 3 months after company formation) |
| Appointment Duration | 27 years, 6 months (closed 22 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales |
| Director Name | Robert Eric Lyons |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
| Secretary Name | Robert Eric Lyons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1991(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | 9 Thetford Road New Malden Surrey KT3 5DN |
Location
| Registered Address | Haleworth House Tite Hill Egham Surrey TW20 0LT |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 June 2016 | Restoration by order of the court (2 pages) |
|---|---|
| 10 June 2016 | Restoration by order of the court (2 pages) |
| 12 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 1996 | Application for striking-off (1 page) |
| 24 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 June 1995 | Return made up to 01/07/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |