SUBCO UNDERWATER EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

04005297

Incorporation date

30/05/2000

Size

Full

Classification

Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2011

Application to strike the company off the register

View PDF (3 pages)

25/08/2011

Restoration by order of the court

View PDF (4 pages)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

28/06/2010

Director's details changed for Euan Alexander Edmondston Leask on 2009-10-01

View PDF (2 pages)

28/06/2010

Secretary's details changed for Maclay Murray & Spens Llp on 2009-10-01

View PDF (2 pages)

19/05/2010

Termination of appointment of Christopher Kemp as a director

View PDF (2 pages)

16/05/2010

Termination of appointment of Martin Anderson as a director

View PDF (2 pages)

05/04/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (2 pages)

05/04/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (1 pages)

14/02/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/11/2009

Appointment of Michael Horsfall-Jones as a director

View PDF (3 pages)

21/07/2009

Secretary appointed euan alexander edmonston leask

View PDF (2 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/06/2009

Appointment Terminated Director and Secretary allan pirie

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/08/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

07/08/2008

Director appointed peter john stuart

View PDF (2 pages)

07/08/2008

Director appointed euan alexander edmondston leask

View PDF (2 pages)

31/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (11 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

09/10/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

10/09/2007

Resolutions

View PDF (10 pages)

10/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

New secretary appointed

View PDF (2 pages)

10/09/2007

New secretary appointed

View PDF (1 pages)

10/09/2007

Registered office changed on 11/09/07 from: unit 20D brooke business park heath road lowestoft suffolk NR33 9LZ

View PDF (1 pages)

10/09/2007

Secretary resigned

View PDF (1 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/08/2007

Resolutions

View PDF (2 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/07/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

30/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

27/12/2006

Secretary resigned

View PDF (1 pages)

27/12/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

06/07/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

17/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

15/12/2002

Registered office changed on 16/12/02 from: michael thompson & co 4 chalk hill house, rosary road norwich norfolk NR1 1SZ

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (0 pages)

04/06/2000

Resolutions

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horsfall-Jones, Michael	Director	07/10/2009 - Present	6
MACLAY MURRAY & SPENS LLP	Nominee Secretary	17/08/2007 - Present	255
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/05/2000 - 30/05/2000	99600
Stuart, Peter John	Director	30/07/2008 - Present	37
Anderson, Martin Taylor	Director	17/08/2007 - 04/04/2010	9

Persons with Significant Control

No PSC data available.

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Description

About SUBCO UNDERWATER EQUIPMENT LIMITED

SUBCO UNDERWATER EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at One London Wall, London, EC2Y 5AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBCO UNDERWATER EQUIPMENT LIMITED?

SUBCO UNDERWATER EQUIPMENT LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 06/02/2012.

Where is SUBCO UNDERWATER EQUIPMENT LIMITED located?

SUBCO UNDERWATER EQUIPMENT LIMITED is registered at One London Wall, London, EC2Y 5AB.

What does SUBCO UNDERWATER EQUIPMENT LIMITED do?

SUBCO UNDERWATER EQUIPMENT LIMITED operates in the Service activities incidental to oil and gas extraction excluding surveying (11.20 - SIC 2003) sector.

What is the latest filing for SUBCO UNDERWATER EQUIPMENT LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.