| Company Name | North Sea Rescue Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02543018 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1990(33 years, 7 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr David William Dare |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 May 2006) |
| Role | Company Director |
| Correspondence Address | 10 Charlotte Road Barnes London SW13 9QJ |
| Director Name | Mr David Douglas Ernest Kenwright |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 May 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland |
| Director Name | Mr John Eugene Leech |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 2002(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 May 2006) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 107 Winged Foot Drive Broussard Louisiana 70518 United States |
| Director Name | Mr Bruce Allen Streeter |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 2002(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 May 2006) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 11640 Noblewood Crest Lane Houston Tx 77083 United States |
| Secretary Name | Riverside Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2002(12 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 May 2006) |
| Correspondence Address | 10 Charlotte Road London SW13 9QJ |
| Director Name | Anton Martin Larsen |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 February 2003) |
| Role | Ship Owner |
| Correspondence Address | Kapellvn 48 4319 Sandes Norway |
| Director Name | Ms Aase Marie Larsen Maccoll |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 February 2003) |
| Role | Manager |
| Correspondence Address | Vestregate 7a N 4300 Sandnes Norway |
| Director Name | Peter Worden |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 February 2003) |
| Role | Ship Broker |
| Correspondence Address | 194 Norsey Road Billericay Essex CM11 1DB |
| Secretary Name | Peter Worden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(1 year after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 February 2003) |
| Role | Company Director |
| Correspondence Address | 194 Norsey Road Billericay Essex CM11 1DB |
Location
| Registered Address | Times House Throwley Way Sutton Surrey SM1 4JQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2005 | Application for striking-off (1 page) |
| 5 December 2005 | Return made up to 25/09/05; full list of members
|
| 15 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 1 November 2004 | Return made up to 25/09/04; full list of members (8 pages) |
| 30 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 14 November 2003 | Return made up to 25/09/03; full list of members (8 pages) |
| 6 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 31 March 2003 | Resolutions
|
| 4 March 2003 | New director appointed (3 pages) |
| 24 February 2003 | New director appointed (3 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | New director appointed (3 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | New director appointed (3 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 25/09/02; full list of members
|
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 17 April 2002 | Registered office changed on 17/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
| 4 October 2001 | Return made up to 25/09/01; full list of members
|
| 16 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 2 October 2000 | Return made up to 25/09/00; full list of members (7 pages) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 7 July 2000 | Return made up to 25/09/99; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 12 June 1998 | Registered office changed on 12/06/98 from: newman house 270 london road wallington surrey SM6 7DJ (1 page) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 November 1997 | Return made up to 25/09/97; no change of members (4 pages) |
| 9 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 October 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 4 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 June 1996 | Auditor's resignation (1 page) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 June 1996 | Registered office changed on 05/06/96 from: 11TH floor,the swiss centre 10 wardour street london W1V 3HG (1 page) |
| 14 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |