Geotechnical Engineering And Marine Surveys Holdings Limited

Company Name	Geotechnical Engineering And Marine Surveys Holdings Limited
Company Status	Dissolved
Company Number	07534771
Category	Private Limited Company
Incorporation Date	18 February 2011(13 years, 2 months ago)
Dissolution Date	19 May 2014 (9 years, 11 months ago)
Previous Name	Subsea 2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas David Morrill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Strawberry Hill Road Twickenham TW1 4PZ

Director Name	Mr David Mervyn Wingfield
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Clarence Road Wimbledon SW19 8QD

Director Name	Kurt Huygelier
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	3 years, 2 months (closed 19 May 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Mead 4-5a Railway Place Bath Ba1 1sr BA1 1SR

Secretary Name	Bryan Park
Nationality	British
Status	Closed
Appointed	10 October 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 May 2014)
Role	Company Director
Correspondence Address	Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR

Director Name	Michael Eric Baker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington DL1 5RW

Director Name	Mr Nigel Trevor Carey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington DL1 5RW

Director Name	Mr Richard Henry Lyons
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR

Director Name	Anthony Michelin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington DL1 5RW

Director Name	John Pattison
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Beaumont Street Darlington DL1 5RW

Director Name	Mr Arthur Charles Tompkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaumont House Beaumont Street Darlington DL1 5RW

Director Name	Mr Spencer Trerise Glanville
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 10 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(1 year, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

370k at £1	Subsea 1 Limited 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
19 February 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 August 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR on 7 August 2013 (2 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Statement of affairs with form 4.19 (5 pages)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Statement of affairs with form 4.19 (5 pages)
18 February 2013	Termination of appointment of Glenn Timms as a director (2 pages)
18 February 2013	Termination of appointment of Glenn Timms as a director (2 pages)
12 February 2013	Registered office address changed from Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Royal Mead 4-5a Railway Place Bath Somerset BA1 1SR on 12 February 2013 (1 page)
30 November 2012	Termination of appointment of Richard Lyons as a director (1 page)
30 November 2012	Termination of appointment of Richard Lyons as a director (1 page)
18 October 2012	Termination of appointment of Nigel Carey as a director (2 pages)
18 October 2012	Registered office address changed from Beaumont House Beaumont Street Darlington DL1 5RW on 18 October 2012 (2 pages)
18 October 2012	Termination of appointment of Nigel Carey as a director (2 pages)
18 October 2012	Termination of appointment of Arthur Tompkins as a director (2 pages)
18 October 2012	Appointment of Mr Bryan Park as a director (3 pages)
18 October 2012	Termination of appointment of John Pattison as a director (2 pages)
18 October 2012	Termination of appointment of Michael Baker as a director (2 pages)
18 October 2012	Termination of appointment of Anthony Michelin as a director (2 pages)
18 October 2012	Appointment of Bryan Park as a secretary (3 pages)
18 October 2012	Registered office address changed from Beaumont House Beaumont Street Darlington DL1 5RW on 18 October 2012 (2 pages)
18 October 2012	Termination of appointment of Michael Baker as a director (2 pages)
18 October 2012	Appointment of Mr Bryan Park as a director (3 pages)
18 October 2012	Appointment of Bryan Park as a secretary (3 pages)
18 October 2012	Termination of appointment of Spencer Glanville as a director (2 pages)
18 October 2012	Termination of appointment of John Pattison as a director (2 pages)
18 October 2012	Termination of appointment of Spencer Glanville as a director (2 pages)
18 October 2012	Appointment of Glenn Gordon Timms as a director (3 pages)
18 October 2012	Termination of appointment of Anthony Michelin as a director (2 pages)
18 October 2012	Appointment of Glenn Gordon Timms as a director (3 pages)
18 October 2012	Termination of appointment of Arthur Tompkins as a director (2 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 370,000 (8 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-03-14 GBP 370,000 (8 pages)
21 October 2011	Appointment of Mr Spencer Trerise Glanville as a director (3 pages)
21 October 2011	Appointment of Mr Spencer Trerise Glanville as a director (3 pages)
17 August 2011	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 17 August 2011 (2 pages)
17 August 2011	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 17 August 2011 (2 pages)
15 August 2011	Change of name notice (2 pages)
15 August 2011	Change of name notice (2 pages)
15 August 2011	Company name changed subsea 2 LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
15 August 2011	Company name changed subsea 2 LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-02 (2 pages)
30 March 2011	Appointment of John Pattison as a director (3 pages)
30 March 2011	Appointment of John Pattison as a director (3 pages)
18 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
18 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
15 March 2011	Appointment of Richard Henry Lyons as a director (3 pages)
15 March 2011	Appointment of Michael Baker as a director (3 pages)
15 March 2011	Appointment of Anthony Michelin as a director (3 pages)
15 March 2011	Appointment of Nigel Carey as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 370,000.00 (5 pages)
15 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 370,000.00 (5 pages)
15 March 2011	Appointment of Anthony Michelin as a director (3 pages)
15 March 2011	Resolutions RES13 ‐ Section 180(4)(a) investment agreement 03/03/2011 (2 pages)
15 March 2011	Appointment of Nigel Carey as a director (3 pages)
15 March 2011	Appointment of Kurt Huygelier as a director (3 pages)
15 March 2011	Resolutions RES13 ‐ Section 180(4)(a) investment agreement 03/03/2011 (2 pages)
15 March 2011	Appointment of Michael Baker as a director (3 pages)
15 March 2011	Appointment of Kurt Huygelier as a director (3 pages)
15 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 370,000.00 (5 pages)
15 March 2011	Appointment of Arthur Charles Tompkins as a director (3 pages)
15 March 2011	Appointment of Arthur Charles Tompkins as a director (3 pages)
15 March 2011	Appointment of Richard Henry Lyons as a director (3 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 1 (19 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (19 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (19 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 3 (19 pages)
18 February 2011	Incorporation (18 pages)
18 February 2011	Incorporation (18 pages)

Geotechnical Engineering And Marine Surveys Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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