Deep Tek Offshore Limited

Company Name	Deep Tek Offshore Limited
Company Status	Dissolved
Company Number	05422536
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	12 May 2015 (8 years, 12 months ago)
Previous Names	Pere Limited and Deeptek Salvage And Science Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Lord David Ivor Young-Of-Graffham
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 York Terrace West London NW1 4QA

Director Name	Mr Alexander Charles Crawford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilburns House Newport On Tay Fife DD6 8PL Scotland

Director Name	Mrs Moya Maria Crawford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilburns House Newport On Tay Fife DD6 8PL Scotland

Secretary Name	Mrs Moya Maria Crawford
Nationality	British
Status	Closed
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilburns House Newport On Tay Fife DD6 8PL Scotland

Secretary Name	Miss Claire Elizabeth Watkins
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254b Finchley Road Hampstead London NW3 7AA

Director Name	Mr Bradley Richard Hoy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2009(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Hazon Hazon Acklington Morpeth Northumberland NE65 9AT

Director Name	Mr Patrick John Crawford
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilburns Farm Balmerino Newport On Tay Fife DD6 8PL Scotland

Location

Registered Address	100 Marylebone Road 100 Marylebone Road York Gate, Regent's Park London NW1 5DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Nominee Of David Ivor Young Of Graffham 50.00% Ordinary
25 at £1	Alexander Charles Crawford 25.00% Ordinary
25 at £1	Mrs Moya Maria Crawford 25.00% Ordinary

Financials

Year	2014
Net Worth	-£248,256
Cash	£29
Current Liabilities	£383,541

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	First Gazette notice for voluntary strike-off (1 page)
15 January 2015	Application to strike the company off the register (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (6 pages)
27 June 2014	Termination of appointment of Bradley Richard Hoy as a director on 30 June 2013 (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Registered office address changed from Suite 26, Harcourt House 19 Cavendish Square London W1G 0PL on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Suite 26, Harcourt House 19 Cavendish Square London W1G 0PL on 3 September 2013 (1 page)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
19 December 2012	Termination of appointment of Patrick John Crawford as a director on 31 October 2012 (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 12 April 2012 with a full list of shareholders (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 February 2010	Appointment of Patrick John Crawford as a director (3 pages)
8 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 July 2009	Director appointed bradley richard hoy (2 pages)
13 May 2009	Return made up to 12/04/09; full list of members (4 pages)
31 March 2009	Director appointed alexander charles crawford (2 pages)
31 March 2009	Appointment terminated secretary claire watkins (1 page)
31 March 2009	Director and secretary appointed moya maria crawford (2 pages)
11 December 2008	Accounts made up to 31 December 2007 (2 pages)
4 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 October 2008	Return made up to 12/04/08; full list of members (3 pages)
16 September 2008	Accounts made up to 31 December 2006 (1 page)
6 November 2007	Company name changed deeptek salvage and science limi ted\certificate issued on 06/11/07 (2 pages)
3 July 2007	Company name changed pere LIMITED\certificate issued on 03/07/07 (2 pages)
5 June 2007	Accounts made up to 31 December 2005 (1 page)
18 May 2007	Return made up to 12/04/07; full list of members (2 pages)
26 April 2006	Return made up to 12/04/06; full list of members (2 pages)
12 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 July 2005	Location of register of members (1 page)
12 April 2005	Incorporation (19 pages)

Deep Tek Offshore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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