| Company Name | T-F Underwater Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01361780 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1978(46 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Peter Paul Melrose |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 May 1992(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 2 months (closed 24 July 2001) |
| Role | Accountant |
| Correspondence Address | 2930 Sw Dellwood Drive Lake Oswego Oregon Foreign |
| Secretary Name | Mr Peter Paul Melrose |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 1993(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 July 2001) |
| Role | Company Director |
| Correspondence Address | 2930 Sw Dellwood Drive Lake Oswego Oregon Foreign |
| Director Name | Mr Christian Guido Borgen |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 May 1992(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 December 2000) |
| Role | Company Director |
| Correspondence Address | Professorveien 7 5032 Minde Foreign |
| Director Name | Mr Edward Douglas Geer |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 May 1992(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 December 2000) |
| Role | Consulting Engineer |
| Correspondence Address | 15 Bagley Close West Drayton Middlesex UB7 7PZ |
| Director Name | Mr Carl Thomas Thiis |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 23 May 1992(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 20 December 2000) |
| Role | Marketing Director |
| Correspondence Address | Stolegaten 15 Bergen Foreign |
| Secretary Name | Mr David Bothwell Avison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 25 Westridge Drive Lake Oswego Oregon 97034 Foreign |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1992(14 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 July 1992) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | The Lawrence Woolfson Part/Ship 1 Bentinck Street London W1M 5RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 29 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 June 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 21 August 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 6 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |