TIDEWATER MARINE NORTH SEA LIMITED

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TIDEWATER MARINE NORTH SEA LIMITED

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Key Data

Status

Dissolved

Company No.

01000605

Incorporation date

22/01/1971

Size

Full

Contacts

Registered address

Registered address

4 Hardman Square, Springfields, Manchester M3 3EBCopy
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Latest events (Record since 22/01/1971)
dot icon03/06/2016
Final Gazette dissolved following liquidation
dot icon03/03/2016
Return of final meeting in a creditors' voluntary winding up
dot icon09/12/2015
Liquidators' statement of receipts and payments to 2015-11-14
dot icon07/01/2015
Insolvency court order
dot icon07/01/2015
Notice of ceasing to act as a voluntary liquidator
dot icon27/11/2013
Administrator's progress report to 2013-11-15
dot icon22/11/2013
Appointment of a voluntary liquidator
dot icon15/11/2013
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/09/2013
Result of meeting of creditors
dot icon11/09/2013
Statement of affairs with form 2.14B
dot icon11/09/2013
Statement of administrator's proposal
dot icon24/07/2013
Registered office address changed from C/O Ince & Co International House 1 St Katherines Way London E1W 1UN on 2013-07-24
dot icon23/07/2013
Appointment of an administrator
dot icon08/07/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon08/07/2013
Director's details changed for Richard Hart on 2013-05-01
dot icon31/01/2013
Termination of appointment of Jeffrey Platt as a director
dot icon31/01/2013
Termination of appointment of Quinn Fanning as a director
dot icon07/08/2012
Appointment of Jeffrey Michael Platt as a director
dot icon07/08/2012
Termination of appointment of Dean Taylor as a director
dot icon18/07/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon18/04/2012
Compulsory strike-off action has been discontinued
dot icon17/04/2012
Full accounts made up to 2011-03-31
dot icon10/04/2012
First Gazette notice for compulsory strike-off
dot icon08/09/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon25/08/2011
Termination of appointment of Stephen Dick as a director
dot icon15/07/2011
Appointment of Turcan Connell Company Secretaries Limited as a secretary
dot icon15/07/2011
Termination of appointment of Bell & Scott (Secretarial Services) Limited as a secretary
dot icon15/07/2011
Appointment of Turcan Connell Company Secretaries Limited as a secretary
dot icon13/04/2011
Compulsory strike-off action has been discontinued
dot icon12/04/2011
Full accounts made up to 2010-03-31
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon28/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon28/06/2010
Director's details changed for Dean Edward Taylor on 2009-10-01
dot icon28/06/2010
Director's details changed for Stephen Wallace Dick on 2009-10-01
dot icon28/06/2010
Director's details changed for Quinn Paul Fanning on 2009-10-01
dot icon28/06/2010
Director's details changed for Richard Hart on 2009-10-01
dot icon28/06/2010
Secretary's details changed for Clay Cambre on 2009-10-01
dot icon28/06/2010
Secretary's details changed for Bell & Scott (Secretarial Services) Limited on 2009-10-01
dot icon15/03/2010
Full accounts made up to 2009-03-31
dot icon11/06/2009
Appointment terminate, director joseph keith lousteau logged form
dot icon11/06/2009
Director appointed quinn paul fanning logged form
dot icon11/06/2009
Appointment terminated director joseph lousteau
dot icon11/06/2009
Director appointed quinn paul fanning
dot icon05/06/2009
Return made up to 01/06/09; full list of members
dot icon12/05/2009
Compulsory strike-off action has been discontinued
dot icon11/05/2009
Full accounts made up to 2008-03-31
dot icon08/05/2009
Compulsory strike-off action has been suspended
dot icon05/05/2009
First Gazette notice for compulsory strike-off
dot icon29/10/2008
Return made up to 01/06/08; full list of members
dot icon29/10/2008
Location of register of members
dot icon29/10/2008
Location of debenture register
dot icon12/08/2008
Full accounts made up to 2007-03-31
dot icon19/09/2007
Full accounts made up to 2006-03-31
dot icon07/08/2007
Secretary resigned
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon12/06/2007
Secretary resigned
dot icon03/05/2007
New secretary appointed
dot icon30/06/2006
Return made up to 01/06/06; full list of members
dot icon08/02/2006
Group of companies' accounts made up to 2005-03-31
dot icon04/11/2005
Registered office changed on 04/11/05 from: knollys house 11 byward street london EC3R 5EN
dot icon24/08/2005
Return made up to 01/06/05; full list of members
dot icon14/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon19/10/2004
Director resigned
dot icon19/10/2004
New director appointed
dot icon12/07/2004
Return made up to 01/06/04; full list of members
dot icon01/07/2004
Secretary resigned
dot icon01/07/2004
New secretary appointed
dot icon02/03/2004
Group of companies' accounts made up to 2003-03-31
dot icon27/01/2004
New secretary appointed
dot icon26/01/2004
Resolutions
dot icon26/01/2004
Resolutions
dot icon26/01/2004
Resolutions
dot icon05/12/2003
Registered office changed on 05/12/03 from: 400 capability green luton bedfordshire LU1 3LU
dot icon05/12/2003
Secretary resigned
dot icon17/07/2003
Return made up to 01/06/03; full list of members
dot icon17/07/2003
Location of debenture register
dot icon19/05/2003
Location of register of members
dot icon19/05/2003
Location of register of members
dot icon18/12/2002
Director resigned
dot icon18/12/2002
New director appointed
dot icon30/09/2002
Group of companies' accounts made up to 2002-03-31
dot icon10/06/2002
Return made up to 01/06/02; full list of members
dot icon23/05/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon09/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon08/10/2001
Director resigned
dot icon08/10/2001
Secretary resigned
dot icon08/10/2001
New secretary appointed
dot icon21/09/2001
New director appointed
dot icon03/09/2001
New secretary appointed;new director appointed
dot icon08/06/2001
Return made up to 01/06/01; full list of members
dot icon05/02/2001
Full group accounts made up to 2000-03-31
dot icon21/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon01/11/2000
Director resigned
dot icon01/11/2000
New director appointed
dot icon02/10/2000
Full group accounts made up to 1999-03-31
dot icon06/06/2000
Return made up to 01/06/00; full list of members
dot icon03/04/2000
Director resigned
dot icon03/04/2000
New director appointed
dot icon31/01/2000
Delivery ext'd 3 mth 31/03/99
dot icon22/12/1999
Full accounts made up to 1998-03-31
dot icon21/06/1999
Return made up to 01/06/99; full list of members
dot icon09/06/1999
Resolutions
dot icon12/04/1999
Certificate of change of name
dot icon09/10/1998
Delivery ext'd 3 mth 31/03/98
dot icon04/06/1998
Return made up to 01/06/98; full list of members
dot icon04/06/1998
Location of register of members address changed
dot icon14/01/1998
New secretary appointed
dot icon14/01/1998
New director appointed
dot icon12/12/1997
Director resigned
dot icon12/12/1997
Secretary resigned
dot icon12/12/1997
New secretary appointed
dot icon12/12/1997
New director appointed
dot icon12/12/1997
Director's particulars changed
dot icon12/12/1997
Director's particulars changed
dot icon12/12/1997
Director's particulars changed
dot icon12/12/1997
Director resigned
dot icon20/11/1997
Registered office changed on 20/11/97 from: holland court the close norwich NR1 4DY
dot icon24/06/1997
Return made up to 01/06/97; full list of members
dot icon19/06/1997
Declaration of satisfaction of mortgage/charge
dot icon02/06/1997
Full accounts made up to 1996-12-31
dot icon30/05/1997
Accounting reference date extended from 31/12/97 to 31/03/98
dot icon30/05/1997
New secretary appointed
dot icon30/05/1997
Registered office changed on 30/05/97 from: ocean house the ring bracknell berkshire RG12 1AN
dot icon30/05/1997
Secretary resigned
dot icon30/05/1997
Director resigned
dot icon30/05/1997
Director resigned
dot icon30/05/1997
New director appointed
dot icon30/05/1997
New director appointed
dot icon30/05/1997
New director appointed
dot icon30/05/1997
Director resigned
dot icon11/04/1997
Declaration of satisfaction of mortgage/charge
dot icon11/04/1997
Declaration of satisfaction of mortgage/charge
dot icon11/04/1997
Declaration of satisfaction of mortgage/charge
dot icon11/04/1997
Declaration of satisfaction of mortgage/charge
dot icon18/03/1997
Declaration of satisfaction of mortgage/charge
dot icon09/08/1996
Director resigned
dot icon11/06/1996
Return made up to 01/06/96; full list of members
dot icon29/04/1996
Full accounts made up to 1995-12-31
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon23/12/1995
Declaration of satisfaction of mortgage/charge
dot icon05/09/1995
New director appointed
dot icon18/08/1995
New director appointed
dot icon22/06/1995
Return made up to 01/06/95; no change of members
dot icon03/05/1995
Full accounts made up to 1994-12-31
dot icon25/04/1995
Director resigned
dot icon09/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
New director appointed
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon30/09/1994
Declaration of satisfaction of mortgage/charge
dot icon12/09/1994
Full accounts made up to 1993-12-31
dot icon27/06/1994
Return made up to 01/06/94; no change of members
dot icon22/02/1994
Secretary's particulars changed
dot icon24/09/1993
Particulars of mortgage/charge
dot icon24/09/1993
Particulars of mortgage/charge
dot icon24/09/1993
Particulars of mortgage/charge
dot icon10/09/1993
Particulars of mortgage/charge
dot icon10/09/1993
Particulars of mortgage/charge
dot icon08/09/1993
Particulars of mortgage/charge
dot icon08/09/1993
Particulars of mortgage/charge
dot icon08/09/1993
Particulars of mortgage/charge
dot icon08/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon01/09/1993
Particulars of mortgage/charge
dot icon17/08/1993
Particulars of mortgage/charge
dot icon17/08/1993
Particulars of mortgage/charge
dot icon06/08/1993
Particulars of mortgage/charge
dot icon06/08/1993
Particulars of mortgage/charge
dot icon06/08/1993
Particulars of mortgage/charge
dot icon06/07/1993
Registered office changed on 06/07/93 from: india buildings liverpool L2 0RB
dot icon28/06/1993
Return made up to 01/06/93; full list of members
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon11/06/1993
Particulars of mortgage/charge
dot icon02/06/1993
New director appointed
dot icon14/05/1993
Full accounts made up to 1992-12-31
dot icon21/04/1993
Director resigned
dot icon04/04/1993
Director resigned
dot icon10/01/1993
Ad 23/12/92--------- £ si 4400000@1=4400000 £ ic 600000/5000000
dot icon10/01/1993
Nc inc already adjusted 22/12/92
dot icon10/01/1993
Resolutions
dot icon10/01/1993
Resolutions
dot icon08/11/1992
New secretary appointed
dot icon21/08/1992
New director appointed
dot icon21/08/1992
New director appointed
dot icon04/08/1992
Full accounts made up to 1991-12-31
dot icon05/07/1992
Return made up to 01/06/92; change of members
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon12/06/1992
Declaration of satisfaction of mortgage/charge
dot icon17/02/1992
Particulars of mortgage/charge
dot icon17/02/1992
Particulars of mortgage/charge
dot icon17/02/1992
Particulars of mortgage/charge
dot icon12/02/1992
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon22/11/1991
Particulars of mortgage/charge
dot icon10/10/1991
Full accounts made up to 1990-12-31
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon27/09/1991
Declaration of satisfaction of mortgage/charge
dot icon30/06/1991
Return made up to 01/06/91; no change of members
dot icon24/06/1991
Declaration of satisfaction of mortgage/charge
dot icon24/06/1991
Declaration of satisfaction of mortgage/charge
dot icon24/06/1991
Declaration of satisfaction of mortgage/charge
dot icon24/06/1991
Declaration of satisfaction of mortgage/charge
dot icon18/04/1991
New director appointed
dot icon27/03/1991
Resolutions
dot icon04/02/1991
Resolutions
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon27/12/1990
Declaration of satisfaction of mortgage/charge
dot icon22/11/1990
Director resigned
dot icon06/11/1990
Full accounts made up to 1989-12-31
dot icon28/09/1990
Return made up to 01/06/90; full list of members
dot icon17/10/1989
Return made up to 02/06/89; full list of members
dot icon06/07/1989
Full accounts made up to 1988-12-31
dot icon01/12/1988
Full accounts made up to 1987-12-31
dot icon25/07/1988
Return made up to 09/06/88; full list of members
dot icon23/02/1988
New director appointed
dot icon26/01/1988
Full group accounts made up to 1986-12-31
dot icon05/11/1987
Return made up to 20/10/87; no change of members
dot icon01/10/1987
Secretary resigned;new secretary appointed
dot icon23/02/1987
Director resigned
dot icon03/12/1986
Return made up to 24/10/86; full list of members
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon14/11/1985
Full accounts made up to 1985-12-31
dot icon29/11/1983
Certificate of change of name
dot icon22/01/1971
Miscellaneous
dot icon22/01/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2012
dot iconLast accounts made up to
31/03/2011View PDF

Confirmation

dot iconLast statement dated
31/03/2011
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Financial Ratios

TIDEWATER MARINE NORTH SEA LIMITED has not submitted financial statements

TIDEWATER MARINE NORTH SEA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About TIDEWATER MARINE NORTH SEA LIMITED

TIDEWATER MARINE NORTH SEA LIMITED is an(a) Dissolved company incorporated on 22/01/1971 with the registered office located at 4 Hardman Square, Springfields, Manchester M3 3EB. There are currently 3 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 TIDEWATER MARINE NORTH SEA LIMITED?

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TIDEWATER MARINE NORTH SEA LIMITED is currently Dissolved. It was registered on 22/01/1971 and dissolved on 03/06/2016.

Where is TIDEWATER MARINE NORTH SEA LIMITED located?

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TIDEWATER MARINE NORTH SEA LIMITED is registered at 4 Hardman Square, Springfields, Manchester M3 3EB.

What does TIDEWATER MARINE NORTH SEA LIMITED do?

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TIDEWATER MARINE NORTH SEA LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for TIDEWATER MARINE NORTH SEA LIMITED?

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The latest filing was on 03/06/2016: Final Gazette dissolved following liquidation.