| Company Name | Subsea Intervention Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079464 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1986(37 years, 5 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Bernard Lucien Vossier |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | Flat 18 Onslow Court Drayton Gardens London SW10 8RL |
| Director Name | Mark Timothy Thatcher |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 1993(6 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | Drumoak House Drumoak Banchory Kincardineshire Scotand |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 February 1997) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | Terence Daniel Chastain |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 31 May 1993) |
| Role | Engineer |
| Correspondence Address | 62 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8QW Scotland |
| Director Name | Patrice Chemin |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1992(6 years, 1 month after company formation) |
| Appointment Duration | 1 month (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Den Of Crowmallie Aberdeenshire AB31 9HR Scotland |
Location
| Registered Address | Five Chancery Lane Cliffords Lane London EC4A 1BU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1994 (29 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 1996 | Application for striking-off (1 page) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
| 14 September 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 14 October 1994 | Full accounts made up to 30 November 1993 (10 pages) |
| 7 January 1994 | Return made up to 31/12/93; full list of members (7 pages) |
| 8 October 1993 | Full accounts made up to 30 November 1992 (10 pages) |
| 14 January 1993 | Return made up to 31/12/92; full list of members (8 pages) |
| 5 November 1992 | Full accounts made up to 31 December 1991 (8 pages) |
| 5 January 1992 | Return made up to 31/12/91; full list of members (8 pages) |
| 14 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
| 29 April 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 14 May 1990 | Full accounts made up to 31 December 1989 (8 pages) |
| 5 February 1990 | Full accounts made up to 31 December 1988 (8 pages) |
| 22 August 1988 | Accounts made up to 31 December 1987 (9 pages) |
| 22 August 1988 | Return made up to 16/06/88; full list of members (5 pages) |