| Company Name | Underwater Storage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01604490 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1981(42 years, 4 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Gill Hickey |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1996(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 January 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Jarretts Farm Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR |
| Secretary Name | Gill Hickey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(18 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 January 2004) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Jarretts Farm Brantridge Lane Balcombe Haywards Heath West Sussex RH17 6JR |
| Director Name | Mr Christopher Daniel Dowling Hickey |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2000(18 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jarretts Farm Brantridge Lane Balcombe West Sussex RH17 6JR |
| Director Name | Richard Elliott |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 February 2000) |
| Role | Company Director |
| Correspondence Address | 8 Acorn Close Grantham Lincolnshire NG31 9JN |
| Director Name | Mr Bernhard Dollman Parker |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | The Garden Cottage Hawkeswell House Little Cheverell Devizes Wiltshire SN10 4JL |
| Secretary Name | Richard Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(9 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 February 2000) |
| Role | Company Director |
| Correspondence Address | 8 Acorn Close Grantham Lincolnshire NG31 9JN |
Location
| Registered Address | 19/29, Woburn Place London. WC1H 0XF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,985 |
| Current Liabilities | £3,001 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2003 | Application for striking-off (1 page) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 24 April 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 20 June 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 12 June 2000 | New director appointed (2 pages) |
| 12 June 2000 | Secretary resigned;director resigned (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 31/12/96; full list of members
|
| 25 June 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 25 June 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 14 August 1996 | New director appointed (2 pages) |
| 28 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | Ad 25/10/95--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 24 April 1995 | Return made up to 31/12/94; no change of members (6 pages) |