| Company Name | Applied Subsea Technology And Engineering (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02152444 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1987(36 years, 9 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | William Elliot Aylwin |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Charman Road Redhill Surrey RH1 6AG |
| Director Name | Mr Evan Glyn Hughes |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glynderi Batchworth Lane Northwood Herts HA6 3HE |
| Director Name | James Lewis Ashhurst Majendie |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Engineer |
| Correspondence Address | 70 Salcott Road London SW11 6DF |
| Director Name | Anthony Joseph Odone |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Engineer |
| Correspondence Address | Parkview 2 Clyde Lane Ballsbridge Dublin Eire |
| Secretary Name | Mr Evan Glyn Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1991(3 years, 10 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 22 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glynderi Batchworth Lane Northwood Herts HA6 3HE |
Location
| Registered Address | Glynderi Batchworth Lane Northwood Middlesex HA6 3HE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2004 | Application for striking-off (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (9 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: langwood house 63/81 high street rickmansworth herts WD3 ieq (1 page) |
| 12 June 2003 | Return made up to 29/05/03; full list of members (10 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 June 2002 | Return made up to 29/05/02; full list of members (9 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (8 pages) |
| 27 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members
|
| 14 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 June 1998 | Return made up to 29/05/98; no change of members
|
| 29 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 July 1996 | Return made up to 29/05/96; full list of members
|
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 12 June 1995 | Return made up to 29/05/95; no change of members
|