Dyce
Aberdeen
AB21 0GN
Scotland
Secretary Name | Mr Scot Clifton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2009(26 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (closed 11 November 2023) |
Role | Contract Specialist |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Martin Robert White |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2017(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 11 November 2023) |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Wael Mekkawy |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Egyptian |
Status | Closed |
Appointed | 01 February 2020(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 11 November 2023) |
Role | Sr Mgr, Operations Finance - Europe Area, Cp Other |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Shaikh Usman |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 28 February 2020(36 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 11 November 2023) |
Role | Sr. Finance & Accounting Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG |
Director Name | Herbert Gary Newbury |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 February 1996) |
Role | Manager |
Correspondence Address | Dalhebity Cottage Baillieswells Road Bieldside Aberdeen AB1 9BQ Scotland |
Director Name | Frank Angelo Benevento Ii |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 October 1991(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 January 1993) |
Role | Merchant Banker |
Correspondence Address | 6610 Rockledge Drive Suite 450 Bethesda Maryland 20817 Foreign |
Secretary Name | Raymond William Orr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 1997) |
Role | Company Director |
Correspondence Address | 19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland |
Director Name | Mr Edward C Hutchinson Junior |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1993(9 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 1993) |
Role | President And Operating Officer |
Correspondence Address | 1954 Longleaf Lane Houston Texas Harris County 77024 Pa85 |
Director Name | Joseph Steve Compofelice |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 January 1993(9 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 31 December 1993) |
Role | Chief Financial Officer |
Correspondence Address | 6 Southgate Drive The Woodlands Texas Foreign |
Director Name | David Grenville Barnes |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 02 December 1997) |
Role | Marketing Director |
Correspondence Address | 68 Millside Drive Peterculter Aberdeen Grampian AB1 0WH Scotland |
Director Name | Raymond William Orr |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1997) |
Role | Finance Director |
Correspondence Address | 19 Lawson Avenue Banchory Kincardineshire AB31 3TW Scotland |
Director Name | Peter Alexander Metson |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 October 1995) |
Role | Operations Director |
Correspondence Address | Mayfield Malcolm Road Peterculter Aberdeen Grampian AB1 0NX Scotland |
Secretary Name | Michael James John Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(14 years, 2 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 |
Secretary Name | Andrew David Glynn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1997(14 years, 2 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 |
Director Name | Gregory Brent Ford |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 August 1997(14 years, 3 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 |
Director Name | Mr John Arthur Mair |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 1997(14 years, 3 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(14 years, 3 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 |
Secretary Name | Andrew Daniel Farley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1998(15 years, 7 months 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(15 years, 12 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 |
Secretary Name | Mr Graham Christopher Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 2000(17 years 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(17 years, 2 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(17 years, 3 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 |
Director Name | John Joseph Houston |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(19 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 27 April 2007) |
Role | Financial Controller |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | Ms Judith Robertson Tocher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(19 years, 3 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(20 years, 2 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 |
Secretary Name | Peter John Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2008) |
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 | Resigned |
Appointed | 30 June 2004(21 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 July 2009) |
Role | Engineer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mr David Alexander Johnston |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(24 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 18 November 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Secretary Name | John Edward Deering |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(25 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland |
Director Name | Mr Alasdair Ian Buchanan |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(28 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 13 April 2012) |
Role | Operations Vp Uk |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr David Mladenka |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 April 2012(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2014) |
Role | Operations Vp Uk |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Mr Stuart Matthew Heath |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2012(29 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 May 2013) |
Role | Accounting Manager |
Country of Residence | United Arab Emirates |
Correspondence Address | 8th Floor Convention Tower Beside Novotel Hotel, T PO Box 3111 Dubai United Arab Emirates |
Director Name | Mr Matthew Betts |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 08 December 2017) |
Role | Uk Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Halliburton House Howe Moss Drive Dyce Aberdeen AB21 0GD Scotland |
Director Name | Mr Thomas Kuzhuvommannil Mathew |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 28 January 2014(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 28 February 2020) |
Role | General Manager - Finance |
Country of Residence | United Arab Emirates |
Correspondence Address | 14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates |
Website | www.subsea7.com |
---|
Registered Address | Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
18 April 1990 | Delivered 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 |
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17 February 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
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26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
27 April 2020 | Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages) |
24 April 2020 | Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages) |
24 April 2020 | Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page) |
18 February 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
5 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
25 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
20 February 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
22 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
22 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
22 December 2017 | Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages) |
22 December 2017 | Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
5 April 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
20 June 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 June 2016 | Registered 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 2016 | Registered 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 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
1 June 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
14 April 2014 | Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
27 March 2014 | Appointment of Mr Matthew Betts as a director (2 pages) |
27 March 2014 | Termination of appointment of David Mladenka as a director (1 page) |
28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
2 September 2013 | Termination of appointment of Edwin Smart as a director (1 page) |
2 September 2013 | Termination of appointment of Edwin Smart as a director (1 page) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
4 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
29 May 2013 | Termination of appointment of Stuart Heath as a director (1 page) |
29 May 2013 | Appointment of Mr Edwin Gerald Smart as a director (2 pages) |
29 May 2013 | Appointment of Mr Edwin Gerald Smart as a director (2 pages) |
30 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
30 November 2012 | Termination of appointment of David Johnston as a director (2 pages) |
30 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
30 November 2012 | Appointment of Stuart Matthew Heath as a director (3 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
18 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
18 April 2012 | Appointment of David Mladenka as a director (3 pages) |
18 April 2012 | Appointment of David Mladenka as a director (3 pages) |
18 April 2012 | Termination of appointment of Alasdair Buchanan as a director (2 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
1 March 2012 | Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
10 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
10 August 2011 | Termination of appointment of Simon Seaton as a director (2 pages) |
10 August 2011 | Appointment of Mr Alasdair Ian Buchanan as a director (3 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
26 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages) |
4 August 2010 | Director's details changed for Simon Derek Seaton on 1 July 2010 (3 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for David Alexander Johnston on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Simon Derek Seaton on 1 December 2009 (2 pages) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
21 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | New director appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
9 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
26 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
9 February 2006 | Resolutions
|
9 February 2006 | Resolutions
|
23 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
23 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
18 November 2005 | Secretary's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Director's particulars changed (1 page) |
18 November 2005 | Secretary's particulars changed (1 page) |
25 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
25 August 2005 | Full accounts made up to 31 December 2004 (10 pages) |
17 August 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 | 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) |
17 August 2005 | Secretary's particulars changed (1 page) |
29 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
29 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
7 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Secretary's particulars changed (1 page) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
20 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
30 August 2003 | Resolutions
|
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
30 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
30 August 2003 | Resolutions
|
27 August 2003 | New director appointed (3 pages) |
27 August 2003 | New director appointed (3 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
31 October 2002 | Return made up to 25/10/02; full list of members (5 pages) |
31 October 2002 | Return made up to 25/10/02; full list of members (5 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | New director appointed (3 pages) |
4 September 2002 | New secretary appointed (2 pages) |
4 September 2002 | New director appointed (3 pages) |
4 September 2002 | Secretary resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | Director resigned (1 page) |
4 September 2002 | New secretary appointed (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
6 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
6 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
5 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
5 November 2001 | Return made up to 25/10/01; full list of members (5 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
23 November 2000 | Director's particulars changed (1 page) |
8 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
1 November 2000 | Return made up to 25/10/00; full list of members (5 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
4 August 2000 | Director resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
25 April 2000 | Resolutions
|
25 April 2000 | Resolutions
|
5 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
5 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
10 February 2000 | Resolutions
|
10 February 2000 | Resolutions
|
22 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
22 November 1999 | Location of register of members (1 page) |
22 November 1999 | Location of debenture register (1 page) |
22 November 1999 | Location of debenture register (1 page) |
22 November 1999 | Location of register of members (1 page) |
22 November 1999 | Return made up to 25/10/99; full list of members (7 pages) |
8 November 1999 | Director's particulars changed (1 page) |
8 November 1999 | Director's particulars changed (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
19 August 1999 | Auditor's resignation (1 page) |
19 August 1999 | Auditor's resignation (1 page) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page) |
12 February 1999 | New secretary appointed (2 pages) |
12 February 1999 | New secretary appointed (2 pages) |
3 February 1999 | Secretary resigned (1 page) |
3 February 1999 | Secretary resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | 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) |
14 December 1998 | Director resigned (1 page) |
9 November 1998 | Return made up to 25/10/98; no change of members (8 pages) |
9 November 1998 | Return made up to 25/10/98; no change of members (8 pages) |
4 November 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
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: 197 knightsbridge london SW1 1RJ (1 page) |
10 September 1998 | Registered office changed on 10/09/98 from: 197 knightsbridge london SW1 1RJ (1 page) |
28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
28 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Director resigned (1 page) |
4 December 1997 | Full accounts made up to 31 October 1996 (10 pages) |
4 December 1997 | Full accounts made up to 31 October 1996 (10 pages) |
16 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
16 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | Secretary resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
2 September 1997 | New director appointed (2 pages) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | New secretary appointed (2 pages) |
29 August 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) |
29 August 1997 | Director resigned (1 page) |
29 August 1997 | New secretary appointed (2 pages) |
24 January 1997 | Return made up to 25/10/96; full list of members
|
24 January 1997 | Return made up to 25/10/96; full list of members
|
28 October 1996 | Full group accounts made up to 31 October 1995 (20 pages) |
28 October 1996 | Full group accounts made up to 31 October 1995 (20 pages) |
16 October 1995 | Return made up to 25/10/95; full list of members (8 pages) |
16 October 1995 | Return made up to 25/10/95; full list of members (8 pages) |
27 July 1995 | Full group accounts made up to 31 October 1994 (23 pages) |
27 July 1995 | Full group accounts made up to 31 October 1994 (23 pages) |
27 June 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
27 June 1994 | Full group accounts made up to 31 December 1993 (24 pages) |
24 September 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
24 September 1993 | Full group accounts made up to 31 December 1992 (24 pages) |
4 November 1992 | Full group accounts made up to 31 December 1991 (27 pages) |
4 November 1992 | Full group accounts made up to 31 December 1991 (27 pages) |
3 October 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
3 October 1991 | Full group accounts made up to 31 December 1990 (22 pages) |
6 November 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
6 November 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
1 November 1989 | Full accounts made up to 31 December 1988 (20 pages) |
1 November 1989 | Full accounts made up to 31 December 1988 (20 pages) |
15 December 1988 | Full group accounts made up to 31 December 1987 (23 pages) |
15 December 1988 | Full group accounts made up to 31 December 1987 (23 pages) |
9 November 1987 | Full group accounts made up to 31 December 1986 (17 pages) |
9 November 1987 | Full group accounts made up to 31 December 1986 (17 pages) |
29 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
29 October 1986 | Full accounts made up to 31 December 1985 (11 pages) |
10 August 1985 | Accounts made up to 31 December 1984 (11 pages) |
10 August 1985 | Accounts made up to 31 December 1984 (11 pages) |
1 November 1984 | Accounts made up to 31 December 1983 (11 pages) |
1 November 1984 | Accounts made up to 31 December 1983 (11 pages) |