British Underwater Engineering

Company Name	British Underwater Engineering
Company Status	Dissolved
Company Number	01401453
Category	Private Unlimited Company
Incorporation Date	23 November 1978(45 years, 5 months ago)
Dissolution Date	13 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2002(23 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 June 2006)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 June 2006)
Role	Company Director
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 June 2006)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 June 2006)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Richard Paul Davis
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1994)
Role	Chartered Secretary
Correspondence Address	Ambersham House Estuary Crescent Shotley Gate Ipswich Suffolk IP9 2QA

Director Name	Philip Hull Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 1995)
Role	Chief Executive
Correspondence Address	1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 1995)
Role	Chartered Accountant
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	Richard Paul Davis
Nationality	British
Status	Resigned
Appointed	14 November 1991(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	Ambersham House Estuary Crescent Shotley Gate Ipswich Suffolk IP9 2QA

Secretary Name	Philip Edmund Lindsell
Nationality	British
Status	Resigned
Appointed	25 January 1994(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Director Name	Raymond William Orr
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1997)
Role	Finance Director
Correspondence Address	19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Director Name	Herbert Gary Newbury
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1995(16 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 1996)
Role	Engineer
Correspondence Address	Dalhebity Cottage Baillieswells Road Bieldside Aberdeen AB1 9BQ Scotland

Director Name	Peter Alexander Metson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1995(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 1995)
Role	Operations Director
Correspondence Address	Mayfield Malcolm Road Peterculter Aberdeen Grampian AB1 0NX Scotland

Secretary Name	Raymond William Orr
Nationality	British
Status	Resigned
Appointed	20 April 1995(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1997)
Role	Finance Director
Correspondence Address	19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland

Director Name	Mr Stewart Risk
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 1998)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	2 Oldfold Place Milltimber Aberdeen Aberdeenshire AB1 0JU Scotland

Secretary Name	Andrew David Glynn
Nationality	British
Status	Resigned
Appointed	28 July 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1998)
Role	Financial Controller
Correspondence Address	44 Holburn Road Aberdeen AB10 6ET Scotland

Secretary Name	Michael James John Williams
Nationality	British
Status	Resigned
Appointed	28 July 1997(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	West Steading Mains Of Inverey Banchory Kincardineshire Ab3113ny

Director Name	Stephen John Wyatt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 April 1999)
Role	Finance Director
Correspondence Address	81 Devonshire Road Aberdeen AB10 6XP Scotland

Director Name	Mr John Arthur Mair
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9a Ferryhill Place Aberdeen AB11 7SE Scotland

Director Name	Ian Riddoch Williamson Herd
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Operations Manager
Correspondence Address	49 Abbotswell Drive Aberdeen AB12 5QP Scotland

Director Name	Gregory Brent Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Managing Director
Correspondence Address	7 Prospect Hill Road Bielside Aberdeen AB15 9AN Scotland

Secretary Name	Andrew Daniel Farley
Nationality	British
Status	Resigned
Appointed	16 December 1998(20 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2000)
Role	Attorney
Correspondence Address	Flat 1 22 Harcourt Terrace London SW10 9JR

Director Name	Gordon Robin Chapman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2000)
Role	Vice President
Country of Residence	England
Correspondence Address	Pen Y Bryn Upper Raby Road Neston Cheshire CH64 7TY Wales

Director Name	John Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 August 2002)
Role	Director Business Acquisition
Correspondence Address	41 Pittengullies Brae Peterculter Aberdeen Aberdeenshire AB14 0QU Scotland

Secretary Name	Mr Graham Christopher Brown
Nationality	British
Status	Resigned
Appointed	26 May 2000(21 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 82 Belsize Park Gardens Hampstead London NW3 4NG

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2000(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	17 August 2000(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 August 2002)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	21 August 2002(23 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(24 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£332,156

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
5 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2006	Form 882 allot 2 x Â£1 shares (2 pages)
5 January 2006	Memorandum and Articles of Association (13 pages)
5 January 2006	Application for striking-off (1 page)
4 January 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2005	Re-registration of Memorandum and Articles (13 pages)
20 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2005	Application for reregistration from LTD to UNLTD (2 pages)
20 December 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Return made up to 11/11/05; full list of members (2 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
27 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 November 2004	Return made up to 11/11/04; full list of members (6 pages)
28 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
4 December 2003	Return made up to 11/11/03; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
18 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2002	Return made up to 11/11/02; full list of members (5 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
8 July 2002	Full accounts made up to 31 December 2001 (10 pages)
7 February 2002	Full accounts made up to 31 December 2000 (10 pages)
16 November 2001	Return made up to 11/11/01; full list of members (5 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 November 2000	Director's particulars changed (1 page)
22 November 2000	Return made up to 11/11/00; full list of members (5 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
4 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/03/00 (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (10 pages)
17 November 1999	Return made up to 11/11/99; full list of members (7 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 August 1999	Auditor's resignation (1 page)
15 July 1999	Registered office changed on 15/07/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
1 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
12 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 November 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 November 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 6TH floor 197 knightsbridge london SW7 1RJ (1 page)
28 August 1998	Full accounts made up to 31 October 1997 (9 pages)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1997	Full accounts made up to 31 October 1996 (9 pages)
18 November 1997	Return made up to 11/11/97; full list of members (8 pages)
14 October 1997	Secretary resigned (1 page)
9 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
10 December 1996	Return made up to 11/11/96; change of members 363(288) ‐ Director resigned (6 pages)
9 September 1996	Full accounts made up to 31 October 1995 (12 pages)
24 July 1996	New director appointed (2 pages)
19 May 1995	Full accounts made up to 31 December 1994 (11 pages)
19 May 1995	Accounting reference date shortened from 31/12 to 31/10 (1 page)
19 May 1995	Director resigned (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New secretary appointed;new director appointed (2 pages)
19 May 1995	Secretary resigned;director resigned (2 pages)
19 May 1995	Registered office changed on 19/05/95 from: devon house 12-15 dartmouth street st james's park london SW1H 9BL (1 page)
19 May 1995	New director appointed (2 pages)
26 May 1994	Full accounts made up to 31 December 1993 (10 pages)
12 May 1994	Â£ ic 2576602/1000 30/12/93 Â£ sr 2575602@1=2575602 (1 page)
12 July 1993	Full accounts made up to 31 December 1992 (9 pages)
19 November 1992	Amending 122 (1 page)
30 October 1992	Â£ ic 2576602/576602 21/10/92 Â£ sr 2000000@1=2000000 (1 page)
9 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
6 January 1992	Â£ ic 4576602/2576602 18/12/91 Â£ sr 2000000@1=2000000 (1 page)
17 May 1991	Full group accounts made up to 31 December 1990 (21 pages)
4 October 1990	Full group accounts made up to 31 December 1989 (21 pages)
10 November 1989	Full group accounts made up to 31 December 1988 (23 pages)
13 February 1989	Full group accounts made up to 31 December 1987 (28 pages)
24 January 1989	Â£ nc 76602/5100000 (1 page)
24 January 1989	Wd 06/01/89 ad 19/12/88--------- Â£ si 4500000@1=4500000 Â£ si [email protected] Â£ ic 2/4500002 (2 pages)
24 January 1989	Conve (1 page)
23 December 1988	Certificate of reduction of issued capital (1 page)
19 December 1988	Reduction of iss capital and minute (oc) (3 pages)
26 October 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (15 pages)
6 September 1988	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
29 June 1988	Full group accounts made up to 31 December 1986 (29 pages)
16 September 1986	Group of companies' accounts made up to 31 December 1985 (25 pages)
11 July 1984	Accounts made up to 31 December 1983 (23 pages)
13 March 1984	Accounts made up to 31 December 1982 (19 pages)
18 December 1982	Accounts made up to 31 December 1981 (21 pages)
17 December 1982	Accounts made up to 31 December 1980 (23 pages)
11 February 1981	Accounts made up to 31 December 1979 (14 pages)

British Underwater Engineering

Business Activity

Directors

Location

Financials

Accounts

Filing History

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