Safe Subsea Marine Limited

Company Name	Safe Subsea Marine Limited
Company Status	Dissolved
Company Number	02413826
Category	Private Limited Company
Incorporation Date	16 August 1989(34 years, 8 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Stale Kyllingstad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 September 1996(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 04 November 2003)
Role	Chairman
Country of Residence	Norway
Correspondence Address	Habakken 79 Kverneland 4344

Secretary Name	Mr Orjan Gjerde
Nationality	Norwegian
Status	Closed
Appointed	10 June 2000(10 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 November 2003)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Sorsjovegen 35 4052 Royneberg Norway

Director Name	Lars Johan Ommundsen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 April 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 November 2003)
Role	Manager
Correspondence Address	Lyngnesvn 9a Stavanger N-4018 Foreign

Director Name	Mr Robert Anthony Iles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(1 year, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Orknoygta 53 4009 Stavanger Rogaland Norway

Secretary Name	Alan Jeffery Knott
Nationality	Norwegian
Status	Resigned
Appointed	25 January 1991(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Nedstrandset 65 4017 Stavanger Norway

Director Name	Mrs Cesilie Sortland Iles
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 September 1996)
Role	Secretary
Correspondence Address	Orknoygata 53 4009 Stavanger Norway Foreign

Secretary Name	Anne Iuell Jerstad
Nationality	British
Status	Resigned
Appointed	22 September 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2000)
Role	Company Director
Correspondence Address	Rosenkildegate 15 Stavanger N-4013 Rogaland Norway

Director Name	Kjetil Bang-Olsen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1999(9 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 1999)
Role	Manager
Correspondence Address	Lensmannstunet 9a Stavanger Rogaland 4027

Director Name	Mr Stephen Kingsnorth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 September 1999(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2002)
Role	Engineer
Country of Residence	Norway
Correspondence Address	Post Box 464 Stavanger 4002 Foreign

Location

Registered Address	The Docklands Business Centre 14 Tiller Road London E14 8PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,760
Gross Profit	£4,172
Net Worth	£74,479

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
9 June 2003	Application for striking-off (1 page)
31 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Return made up to 16/08/02; full list of members (7 pages)
28 June 2002	Auditor's resignation (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 September 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Return made up to 16/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
14 September 1999	Full accounts made up to 31 December 1998 (12 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
6 October 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
1 October 1997	New secretary appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
6 July 1996	Full accounts made up to 31 December 1995 (13 pages)
17 October 1995	Return made up to 16/08/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (13 pages)
9 April 1995	Return made up to 16/08/94; full list of members (6 pages)

Safe Subsea Marine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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