SASP Offshore Engineering UK Ltd

Company Name	SASP Offshore Engineering UK Ltd
Company Status	Dissolved
Company Number	03484473
Category	Private Limited Company
Incorporation Date	16 December 1997(26 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Achille Mazzoli
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Italian
Status	Current
Appointed	16 December 1997(same day as company formation)
Role	Manager
Correspondence Address	22 Via Battisti Pesaro 61100

Secretary Name	Mr Marco Felice Villa
Nationality	Italian
Status	Current
Appointed	16 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Via Bosisio Monza Milan 20052

Director Name	Mario Rossi Ganzer
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	30 September 1998(9 months, 2 weeks after company formation)
Appointment Duration	25 years, 7 months
Role	Manager
Correspondence Address	Via Pascoli, 8d San Donato Milanese Milano Foreign Italy

Director Name	Mr Vincent George McCarthy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(1 year, 10 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beck River Park Beckenham Kent BR3 1HT

Director Name	Alessandro Riva
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	20 December 2001(4 years after company formation)
Appointment Duration	22 years, 4 months
Role	Manager
Correspondence Address	41 Park Hall Road London N2 9PT

Director Name	William McGuire
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Manager
Correspondence Address	6 Gainsborough Drive Surrey CR2 9AX

Director Name	Ferruccio Sigon
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Manager
Correspondence Address	2 Via Cremonesi Lodi 26900

Director Name	Paolo Veronelli
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Role	Manager
Correspondence Address	Via Pietro Da Cortona 4b Milan 20133

Director Name	Francesco Cortese
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2001(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2001)
Role	Manager
Correspondence Address	Via Bellincioni 16/B San Donato Milanese Milano 20097 Italy

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£60,000
Net Worth	£873,000
Cash	£493,000
Current Liabilities	£147,000

Accounts

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

Filing History

28 October 2006	Dissolved (1 page)
28 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
10 July 2006	Liquidators statement of receipts and payments (5 pages)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
11 August 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	S/S cert. Release of liquidator (1 page)
8 June 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
8 June 2005	C/O replacement of liquidator (13 pages)
19 January 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: saipem house station road motspur park new malden surrey KT3 6JJ (1 page)
5 January 2004	Declaration of solvency (5 pages)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Appointment of a voluntary liquidator (1 page)
10 October 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 16/12/02; full list of members (7 pages)
16 November 2002	Location of debenture register (1 page)
29 October 2002	Auditor's resignation (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Registered office changed on 19/02/02 from: emc house station road motspur park new malden surrey KT3 6JJ (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Registered office changed on 11/02/02 from: saipem house 7-8 lygon place ebury street london (1 page)
16 January 2002	Return made up to 16/12/01; full list of members (7 pages)
29 March 2001	Full accounts made up to 31 December 2000 (16 pages)
29 March 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
28 January 2001	Return made up to 16/12/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 December 1999 (16 pages)
22 February 2000	Return made up to 16/12/99; full list of members (7 pages)
18 February 2000	Director's particulars changed (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 December 1998	Return made up to 16/12/98; full list of members (7 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
16 December 1997	Incorporation (28 pages)

SASP Offshore Engineering UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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