Company Information for

DEEP TEK OFFSHORE LIMITED

100 MARYLEBONE ROAD, 100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK, 100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK, LONDON, NW1 5DX,

Company Registration Number

05422536

Private Limited Company

Dissolved

About Deep Tek Offshore Ltd

DEEP TEK OFFSHORE LIMITED was founded on 2005-04-12 and had its registered office in 100 Marylebone Road York Gate, Regent's Park. The company was dissolved on the 2015-05-12 and is no longer trading or active.

Key Data

Company Name
DEEP TEK OFFSHORE LIMITED
Legal Registered Office
100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK
100 MARYLEBONE ROAD YORK GATE, REGENT'S PARK
LONDON
NW1 5DX
Other companies in NW1
Previous Names
DEEPTEK SALVAGE AND SCIENCE LIMITED
06/11/2007
PERE LIMITED
03/07/2007

Filing Information

Company Number05422536
Date formed2005-04-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-05-12
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-09-08 00:36:31
Primary Source:

Company Directors at or before company was Dissolved 2015-05-12

Officer Role Occupation Date Appointed Country
Moya Maria Crawford Company Secretary DIRECTOR 2008-09-01 SCOTLAND
Alexander Charles Crawford Director DIRECTOR 2008-09-01 UNITED KINGDOM
Moya Maria Crawford Director DIRECTOR 2008-09-01 SCOTLAND
David Ivor Young-of-graffham Director COMPANY DIRECTOR 2005-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bradley Richard Hoy Director 2009-07-13 2013-06-30
Patrick John Crawford Director 2010-02-09 2012-10-31
Claire Elizabeth Watkins Company Secretary 2005-04-12 2008-09-01

Related Directorships for Moya Maria Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moya Maria Crawford DEEP TEK IP LIMITEDCompany Secretary 2007-05-25 CURRENT 2007-04-13 Active - Proposal to Strike off
Moya Maria Crawford DEEP TEK SUBSEA LIMITEDCompany Secretary 2005-08-10 CURRENT 2005-08-10 Dissolved 2014-02-07
Moya Maria Crawford DEEP TEK LIMITEDCompany Secretary 1999-02-01 CURRENT 1998-12-02 Active
Moya Maria Crawford KILBURNS FARMING COMPANY LIMITEDCompany Secretary 1989-01-06 CURRENT 1975-10-23 Active

Related Directorships for Alexander Charles Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Charles Crawford DEEP TEK WINCH IP LIMITEDDirector 2008-08-21 CURRENT 2008-08-21 Active - Proposal to Strike off
Alexander Charles Crawford DEEP TEK UNDERWATER IP LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
Alexander Charles Crawford DEEP TEK IP LIMITEDDirector 2007-05-25 CURRENT 2007-04-13 Active - Proposal to Strike off
Alexander Charles Crawford DEEP TEK SUBSEA LIMITEDDirector 2005-08-10 CURRENT 2005-08-10 Dissolved 2014-02-07
Alexander Charles Crawford DEEP TEK LIMITEDDirector 1999-02-01 CURRENT 1998-12-02 Active

Related Directorships for Moya Maria Crawford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Moya Maria Crawford PROFOUND SUBSEA LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-15
Moya Maria Crawford SOI GROUP LIMITEDDirector 2012-01-23 CURRENT 2011-12-22 Active
Moya Maria Crawford DEEP TEK WINCH IP LIMITEDDirector 2008-08-21 CURRENT 2008-08-21 Active - Proposal to Strike off
Moya Maria Crawford DEEP TEK UNDERWATER IP LIMITEDDirector 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
Moya Maria Crawford DEEP TEK IP LIMITEDDirector 2007-05-25 CURRENT 2007-04-13 Active - Proposal to Strike off
Moya Maria Crawford DEEP TEK SUBSEA LIMITEDDirector 2005-08-10 CURRENT 2005-08-10 Dissolved 2014-02-07
Moya Maria Crawford DEEP TEK LIMITEDDirector 1999-02-01 CURRENT 1998-12-02 Active
Moya Maria Crawford KILBURNS FARMING COMPANY LIMITEDDirector 1989-01-06 CURRENT 1975-10-23 Active

Related Directorships for David Ivor Young-of-graffham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Ivor Young-of-graffham NEWHAVEN MANAGEMENT SERVICES LIMITEDDirector 1999-02-10 CURRENT 1999-01-27 Dissolved 2016-11-15
David Ivor Young-of-graffham YOUNG ASSOCIATES LIMITEDDirector 1996-02-20 CURRENT 1996-02-20 Active