Indepth Subsea Limited

Company Name	Indepth Subsea Limited
Company Status	Dissolved
Company Number	04876301
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	Paging Systems (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Frederick Aird
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	13 years, 7 months (closed 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedars Peper Harow Park Peper Harow Godalming Surrey GU8 6BG

Secretary Name	Mr Robert Frederick Aird
Nationality	British
Status	Closed
Appointed	19 July 2007(3 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 25 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedars Peper Harow Park Peper Harow Godalming Surrey GU8 6BG

Director Name	Mr Alexander Raymond Becker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 29 Wimpole Street London W1G 8GP

Secretary Name	Mr Alexander Raymond Becker
Nationality	British
Status	Resigned
Appointed	08 September 2003(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 29 Wimpole Street London W1G 8GP

Director Name	Peter Eric Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	1 Thorntree Drive Tring Hertfordshire HP23 4JE

Secretary Name	Susan Roach
Nationality	British
Status	Resigned
Appointed	01 September 2004(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	15 Mardale Avenue Dunstable Bedfordshire LU6 3PA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.indepthsubsea.com
Telephone	01483 243533
Telephone region	Guildford

Location

Registered Address	Exhibition House Cox Lane Chessington Surrey KT9 1TT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Robert Frederick Aird 100.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 1 month ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
3 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (4 pages)
13 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 July 2015	Previous accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
7 July 2015	Previous accounting period shortened from 31 August 2015 to 28 February 2015 (1 page)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
29 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1 (4 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
11 September 2013	Registered office address changed from 19 Apex Business Centre Boslombe Road Dunstable Bedfordshire LU5 4SB on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from 19 Apex Business Centre Boslombe Road Dunstable Bedfordshire LU5 4SB on 11 September 2013 (1 page)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
10 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 22 August 2009 (4 pages)
10 March 2010	Annual return made up to 22 August 2009 (4 pages)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
12 December 2009	Company name changed paging systems (uk) LIMITED\certificate issued on 12/12/09 CONNOT ‐ (3 pages)
12 December 2009	Company name changed paging systems (uk) LIMITED\certificate issued on 12/12/09 CONNOT ‐ (3 pages)
12 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-27 (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
8 September 2008	Return made up to 22/08/08; full list of members (3 pages)
8 September 2008	Return made up to 22/08/08; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
6 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
13 February 2008	Return made up to 22/08/07; no change of members (7 pages)
13 February 2008	Return made up to 22/08/07; no change of members (7 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	New secretary appointed (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Secretary resigned (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 September 2006	Return made up to 22/08/06; full list of members (7 pages)
18 September 2006	Return made up to 22/08/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
14 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 March 2005	Registered office changed on 18/03/05 from: unit 14 apex business centre boscombe road dunstable bedfordshire LU5 4SB (1 page)
18 March 2005	Registered office changed on 18/03/05 from: unit 14 apex business centre boscombe road dunstable bedfordshire LU5 4SB (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2004	Secretary resigned;director resigned (2 pages)
21 September 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 21/09/04 363(288) ‐ Secretary's particulars changed (7 pages)
21 September 2004	Secretary resigned;director resigned (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Registered office changed on 01/10/03 from: 46 vivian ave hendon central london NW4 3XP (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 46 vivian ave hendon central london NW4 3XP (1 page)
1 October 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	Secretary resigned (1 page)
22 August 2003	Incorporation (9 pages)
22 August 2003	Incorporation (9 pages)

Indepth Subsea Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London