Subsea Insurance Services Limited

Company Name	Subsea Insurance Services Limited
Company Status	Dissolved
Company Number	03697021
Category	Private Limited Company
Incorporation Date	18 January 1999(25 years, 3 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Scentpress Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon Thomas Culshaw
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2006)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	57 Wilmington Avenue Chiswick London W4 3HA

Director Name	James Lewis Ashhurst Majendie
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 23 May 2006)
Role	Subsea Construction Consultant
Correspondence Address	70 Salcott Road London SW11 6DF

Director Name	Mr Richard Stuart Rangeley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 May 2006)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	59 Miranda Road London N19 3RA

Secretary Name	Mr Simon Thomas Culshaw
Nationality	British
Status	Closed
Appointed	02 July 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Wilmington Avenue Chiswick London W4 3HA

Director Name	Mr James Thomas Leavesley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2000)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tudor House Tutbury Road Needwood Burton On Trent DE13 9PQ

Director Name	Stephen Vickers
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	12 months (resigned 31 January 2000)
Role	Insurance Broker
Correspondence Address	The Old Coach House Britannia Square Worcester WR1 3DG

Secretary Name	Mr John William Leavesley
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orgreave Hall Orgreave, Alrewas Burton On Trent DE13 7DG

Director Name	John William Leavesley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Needwood House Needwood Burton On Trent Staffordshire DE13 9PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£420
Cash	£3,395
Current Liabilities	£3,815

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

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)
11 August 2005	Return made up to 28/07/05; full list of members (7 pages)
23 May 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
22 January 2004	Return made up to 09/01/04; full list of members (7 pages)
28 February 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
26 January 2003	Return made up to 09/01/03; full list of members (8 pages)
26 September 2002	New secretary appointed (2 pages)
16 September 2002	Registered office changed on 16/09/02 from: ryknield house alrewas burton on trent staffordshire DE13 7AB (1 page)
9 September 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 2000/2100 (2 pages)
9 September 2002	Nc inc already adjusted 01/07/02 (1 page)
9 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2002	Return made up to 18/01/02; full list of members (8 pages)
25 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
20 February 2001	Return made up to 18/01/01; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
31 March 2000	Ad 01/02/99--------- Â£ si 1998@1 (2 pages)
29 March 2000	Return made up to 18/01/00; full list of members (7 pages)
29 March 2000	Nc inc already adjusted 01/02/99 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 February 2000	Director resigned (1 page)
9 March 1999	Ad 01/02/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
9 March 1999	Company name changed scentpress LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
16 February 1999	Â£ nc 1000/2000 01/02/99 (1 page)
16 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/99 (1 page)
16 February 1999	Memorandum and Articles of Association (9 pages)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 January 1999	Incorporation (13 pages)

Subsea Insurance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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