Company NameSub Sea Offshore (Holdings) Limited
Company StatusDissolved
Company Number01724943
CategoryPrivate Limited Company
Incorporation Date19 May 1983(40 years, 10 months ago)
Dissolution Date11 November 2023 (4 months, 2 weeks ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Scot Clifton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(26 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 11 November 2023)
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameMr Scot Clifton
NationalityBritish
StatusClosed
Appointed01 July 2009(26 years, 1 month after company formation)
Appointment Duration14 years, 4 months (closed 11 November 2023)
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Martin Robert White
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2017(34 years, 7 months after company formation)
Appointment Duration5 years, 11 months (closed 11 November 2023)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Wael Mekkawy
Date of BirthMay 1974 (Born 49 years ago)
NationalityEgyptian
StatusClosed
Appointed01 February 2020(36 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 11 November 2023)
RoleSr Mgr, Operations Finance - Europe Area, Cp Other
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameShaikh Usman
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIndian
StatusClosed
Appointed28 February 2020(36 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 11 November 2023)
RoleSr. Finance & Accounting Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKroll Advisory Ltd The Shard 32 London Bridge Stre
London
SE1 9SG
Director NameHerbert Gary Newbury
Date of BirthApril 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1991(8 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 February 1996)
RoleManager
Correspondence AddressDalhebity Cottage
Baillieswells Road Bieldside
Aberdeen
AB1 9BQ
Scotland
Director NameFrank Angelo Benevento Ii
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 1991(8 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 1993)
RoleMerchant Banker
Correspondence Address6610 Rockledge Drive
Suite 450
Bethesda
Maryland 20817
Foreign
Secretary NameRaymond William Orr
NationalityBritish
StatusResigned
Appointed25 October 1991(8 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 October 1997)
RoleCompany Director
Correspondence Address19 Lawson Avenue
Banchory
Kincardineshire
AB31 3TW
Scotland
Director NameMr Edward C Hutchinson Junior
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1993(9 years, 8 months after company formation)
Appointment Duration11 months (resigned 31 December 1993)
RolePresident And Operating Officer
Correspondence Address1954 Longleaf Lane
Houston
Texas
Harris County 77024
Pa85
Director NameJoseph Steve Compofelice
Date of BirthAugust 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1993(9 years, 8 months after company formation)
Appointment Duration11 months (resigned 31 December 1993)
RoleChief Financial Officer
Correspondence Address6 Southgate Drive
The Woodlands
Texas
Foreign
Director NameDavid Grenville Barnes
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(10 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 December 1997)
RoleMarketing Director
Correspondence Address68 Millside Drive
Peterculter
Aberdeen
Grampian
AB1 0WH
Scotland
Director NameRaymond William Orr
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(10 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1997)
RoleFinance Director
Correspondence Address19 Lawson Avenue
Banchory
Kincardineshire
AB31 3TW
Scotland
Director NamePeter Alexander Metson
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1994(10 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1995)
RoleOperations Director
Correspondence AddressMayfield
Malcolm Road Peterculter
Aberdeen
Grampian
AB1 0NX
Scotland
Secretary NameMichael James John Williams
NationalityBritish
StatusResigned
Appointed28 July 1997(14 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 1998)
RoleCompany Director
Correspondence AddressWest Steading
Mains Of Inverey
Banchory
Kincardineshire
Ab3113ny
Secretary NameAndrew David Glynn
NationalityBritish
StatusResigned
Appointed28 July 1997(14 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 December 1998)
RoleFinancial Controller
Correspondence Address44 Holburn Road
Aberdeen
AB10 6ET
Scotland
Director NameGregory Brent Ford
Date of BirthApril 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed19 August 1997(14 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 June 1999)
RoleManaging Director
Correspondence Address7 Prospect Hill Road
Bielside
Aberdeen
AB15 9AN
Scotland
Director NameMr John Arthur Mair
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 1998)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address9a Ferryhill Place
Aberdeen
AB11 7SE
Scotland
Director NameIan Riddoch Williamson Herd
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1997(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 November 1998)
RoleOperations Manager
Correspondence Address49 Abbotswell Drive
Aberdeen
AB12 5QP
Scotland
Secretary NameAndrew Daniel Farley
NationalityBritish
StatusResigned
Appointed16 December 1998(15 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 26 May 2000)
RoleAttorney
Correspondence AddressFlat 1 22 Harcourt Terrace
London
SW10 9JR
Director NameGordon Robin Chapman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(15 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 2000)
RoleVice President
Country of ResidenceEngland
Correspondence AddressPen Y Bryn Upper Raby Road
Neston
Cheshire
CH64 7TY
Wales
Secretary NameMr Graham Christopher Brown
NationalityBritish
StatusResigned
Appointed26 May 2000(17 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
82 Belsize Park Gardens Hampstead
London
NW3 4NG
Director NameMel Oliver Fitzgerald
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed19 July 2000(17 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom/England
Correspondence Address3 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LS
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed17 August 2000(17 years, 3 months after company formation)
Appointment Duration2 years (resigned 21 August 2002)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameJohn Joseph Houston
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(19 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 April 2007)
RoleFinancial Controller
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Secretary NameMs Judith Robertson Tocher
NationalityBritish
StatusResigned
Appointed21 August 2002(19 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlacktop House, Blacktop
Kingswells
Aberdeen
AB15 8QJ
Scotland
Director NameBarry Anthony Mahon
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2003(20 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 June 2004)
RoleChartered Accountant
Correspondence Address133 North Deeside Road
Milltimber
Aberdeen
AB13 0JS
Scotland
Secretary NamePeter John Crawley
NationalityBritish
StatusResigned
Appointed31 July 2003(20 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMichael Lewis Bowyer
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(21 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 July 2009)
RoleEngineer
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(24 years, 5 months after company formation)
Appointment Duration5 years (resigned 18 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameJohn Edward Deering
NationalityBritish
StatusResigned
Appointed30 June 2008(25 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 July 2009)
RoleCompany Director
Correspondence Address129 Blenheim Place
Aberdeen
Aberdeenshire
AB25 2DL
Scotland
Director NameMr Alasdair Ian Buchanan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(28 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 April 2012)
RoleOperations Vp Uk
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr David Mladenka
Date of BirthDecember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 April 2012(28 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2014)
RoleOperations Vp Uk
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Stuart Matthew Heath
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2012(29 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 May 2013)
RoleAccounting Manager
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor Convention Tower Beside Novotel Hotel, T
PO Box 3111
Dubai
United Arab Emirates
Director NameMr Matthew Betts
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(30 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 2017)
RoleUk Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Drive
Dyce
Aberdeen
AB21 0GD
Scotland
Director NameMr Thomas Kuzhuvommannil Mathew
Date of BirthMay 1963 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed28 January 2014(30 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 2020)
RoleGeneral Manager - Finance
Country of ResidenceUnited Arab Emirates
Correspondence Address14th Floor Citibank Tower
Al-Qutayat Street
Dubai
United Arab Emirates

Contact

Websitewww.subsea7.com

Location

Registered AddressKroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

18 April 1990Delivered on: 2 May 1990
Satisfied on: 5 July 1991
Persons entitled: Whitney National Bank.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a credit agreement dated 18.4.90, the charge, the guarantees or any of the other loan agreements (as defined in the credit agreement).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 February 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
26 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
27 April 2020Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
24 April 2020Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
18 February 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
5 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
15 July 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 October 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
20 February 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
22 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
22 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
22 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
22 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017Confirmation statement made on 25 October 2017 with updates (4 pages)
5 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 April 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
24 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,800,210
(6 pages)
24 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,800,210
(6 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
2 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,800,210
(6 pages)
2 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 5,800,210
(6 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5,800,210
(5 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 5,800,210
(5 pages)
2 September 2013Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013Termination of appointment of Edwin Smart as a director (1 page)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013Appointment of Mr Edwin Gerald Smart as a director (2 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
30 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
30 October 2012Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
4 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
26 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
4 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages)
1 December 2009Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Appointment terminated director michael bowyer (1 page)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
21 November 2008Return made up to 25/10/08; full list of members (3 pages)
21 November 2008Return made up to 25/10/08; full list of members (3 pages)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Secretary appointed john deering (1 page)
21 July 2008Secretary appointed john deering (1 page)
21 July 2008Appointment terminated secretary peter crawley (1 page)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
14 November 2007Return made up to 25/10/07; full list of members (2 pages)
14 November 2007Return made up to 25/10/07; full list of members (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007New director appointed (2 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
8 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
9 November 2006Return made up to 25/10/06; full list of members (2 pages)
9 November 2006Return made up to 25/10/06; full list of members (2 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2006Return made up to 25/10/05; full list of members (2 pages)
23 January 2006Return made up to 25/10/05; full list of members (2 pages)
18 November 2005Secretary's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Director's particulars changed (1 page)
18 November 2005Secretary's particulars changed (1 page)
25 August 2005Full accounts made up to 31 December 2004 (10 pages)
25 August 2005Full accounts made up to 31 December 2004 (10 pages)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
29 November 2004Return made up to 25/10/04; full list of members (6 pages)
29 November 2004Return made up to 25/10/04; full list of members (6 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
7 October 2004Full accounts made up to 31 December 2003 (10 pages)
7 October 2004Full accounts made up to 31 December 2003 (10 pages)
16 September 2004Director's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
20 November 2003Return made up to 25/10/03; full list of members (6 pages)
20 November 2003Return made up to 25/10/03; full list of members (6 pages)
30 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 August 2003New director appointed (3 pages)
27 August 2003New director appointed (3 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003New secretary appointed (2 pages)
31 October 2002Return made up to 25/10/02; full list of members (5 pages)
31 October 2002Return made up to 25/10/02; full list of members (5 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002New director appointed (3 pages)
4 September 2002New secretary appointed (2 pages)
4 September 2002New director appointed (3 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002New secretary appointed (2 pages)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
6 July 2002Full accounts made up to 31 December 2001 (9 pages)
6 July 2002Full accounts made up to 31 December 2001 (9 pages)
4 February 2002Full accounts made up to 31 December 2000 (9 pages)
4 February 2002Full accounts made up to 31 December 2000 (9 pages)
5 November 2001Return made up to 25/10/01; full list of members (5 pages)
5 November 2001Return made up to 25/10/01; full list of members (5 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 November 2000Director's particulars changed (1 page)
23 November 2000Director's particulars changed (1 page)
8 November 2000Full accounts made up to 31 December 1999 (11 pages)
8 November 2000Full accounts made up to 31 December 1999 (11 pages)
1 November 2000Return made up to 25/10/00; full list of members (5 pages)
1 November 2000Return made up to 25/10/00; full list of members (5 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 September 2000New secretary appointed (2 pages)
4 September 2000Secretary resigned (1 page)
4 September 2000New secretary appointed (2 pages)
4 September 2000Secretary resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
25 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 April 2000Full accounts made up to 31 December 1998 (11 pages)
5 April 2000Full accounts made up to 31 December 1998 (11 pages)
10 February 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
10 February 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
22 November 1999Return made up to 25/10/99; full list of members (7 pages)
22 November 1999Location of register of members (1 page)
22 November 1999Location of debenture register (1 page)
22 November 1999Location of debenture register (1 page)
22 November 1999Location of register of members (1 page)
22 November 1999Return made up to 25/10/99; full list of members (7 pages)
8 November 1999Director's particulars changed (1 page)
8 November 1999Director's particulars changed (1 page)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
19 August 1999Auditor's resignation (1 page)
19 August 1999Auditor's resignation (1 page)
1 July 1999New director appointed (2 pages)
1 July 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
5 May 1999Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
5 May 1999Director resigned (1 page)
5 May 1999Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
12 February 1999New secretary appointed (2 pages)
12 February 1999New secretary appointed (2 pages)
3 February 1999Secretary resigned (1 page)
3 February 1999Secretary resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
14 December 1998Director resigned (1 page)
9 November 1998Return made up to 25/10/98; no change of members (8 pages)
9 November 1998Return made up to 25/10/98; no change of members (8 pages)
4 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
4 November 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998Registered office changed on 10/09/98 from: 197 knightsbridge london SW1 1RJ (1 page)
10 September 1998Registered office changed on 10/09/98 from: 197 knightsbridge london SW1 1RJ (1 page)
28 August 1998Full accounts made up to 31 October 1997 (9 pages)
28 August 1998Full accounts made up to 31 October 1997 (9 pages)
10 December 1997Director resigned (1 page)
10 December 1997Director resigned (1 page)
4 December 1997Full accounts made up to 31 October 1996 (10 pages)
4 December 1997Full accounts made up to 31 October 1996 (10 pages)
16 October 1997Return made up to 25/10/97; no change of members (4 pages)
16 October 1997Return made up to 25/10/97; no change of members (4 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Secretary resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997New secretary appointed (2 pages)
29 August 1997New secretary appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997New secretary appointed (2 pages)
24 January 1997Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 24/01/97
(8 pages)
24 January 1997Return made up to 25/10/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 24/01/97
(8 pages)
28 October 1996Full group accounts made up to 31 October 1995 (20 pages)
28 October 1996Full group accounts made up to 31 October 1995 (20 pages)
16 October 1995Return made up to 25/10/95; full list of members (8 pages)
16 October 1995Return made up to 25/10/95; full list of members (8 pages)
27 July 1995Full group accounts made up to 31 October 1994 (23 pages)
27 July 1995Full group accounts made up to 31 October 1994 (23 pages)
27 June 1994Full group accounts made up to 31 December 1993 (24 pages)
27 June 1994Full group accounts made up to 31 December 1993 (24 pages)
24 September 1993Full group accounts made up to 31 December 1992 (24 pages)
24 September 1993Full group accounts made up to 31 December 1992 (24 pages)
4 November 1992Full group accounts made up to 31 December 1991 (27 pages)
4 November 1992Full group accounts made up to 31 December 1991 (27 pages)
3 October 1991Full group accounts made up to 31 December 1990 (22 pages)
3 October 1991Full group accounts made up to 31 December 1990 (22 pages)
6 November 1990Full group accounts made up to 31 December 1989 (20 pages)
6 November 1990Full group accounts made up to 31 December 1989 (20 pages)
1 November 1989Full accounts made up to 31 December 1988 (20 pages)
1 November 1989Full accounts made up to 31 December 1988 (20 pages)
15 December 1988Full group accounts made up to 31 December 1987 (23 pages)
15 December 1988Full group accounts made up to 31 December 1987 (23 pages)
9 November 1987Full group accounts made up to 31 December 1986 (17 pages)
9 November 1987Full group accounts made up to 31 December 1986 (17 pages)
29 October 1986Full accounts made up to 31 December 1985 (11 pages)
29 October 1986Full accounts made up to 31 December 1985 (11 pages)
10 August 1985Accounts made up to 31 December 1984 (11 pages)
10 August 1985Accounts made up to 31 December 1984 (11 pages)
1 November 1984Accounts made up to 31 December 1983 (11 pages)
1 November 1984Accounts made up to 31 December 1983 (11 pages)