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Company Information for

CONNOLLY DIVING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02181373
Private Limited Company
Liquidation

Company Overview

About Connolly Diving Ltd
CONNOLLY DIVING LIMITED was founded on 1987-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Connolly Diving Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CONNOLLY DIVING LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 02181373
Company ID Number 02181373
Date formed 1987-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/1997
Account next due 31/10/1999
Latest return 23/07/1998
Return next due 20/08/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-05 04:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNOLLY DIVING LIMITED

Company Officers of CONNOLLY DIVING LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE ANNE BRODERICK
Company Secretary 1993-09-30
ANTHONY WILLIAM GAGON
Director 1991-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE ELIZABETH GAGON
Company Secretary 1991-05-31 1993-09-30
MELANIE ELIZABETH GAGON
Director 1991-05-31 1993-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-12-143.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-14405(2)RECEIVER CEASING TO ACT
2004-04-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 1 BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU
2004-01-05405(2)RECEIVER CEASING TO ACT
2003-04-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-10287REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 1 SURREY STREET LONDON WC2R 2NE
2002-03-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-04-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-01-15OC-DVORDER OF COURT - DISSOLUTION VOID
1999-11-19LIQDISSOLVED
1999-08-19L64.07NOTICE OF COMPLETION OF WINDING UP
1999-05-273.10ADMINISTRATIVE RECEIVER'S REPORT
1999-03-14287REGISTERED OFFICE CHANGED ON 14/03/99 FROM: UNIT 1 GORS ROAD TOWYN ABERGELE NORTH WALES LL22 9LS
1999-03-05COCOMPCOURT ORDER TO COMPULSORY WIND UP
1999-02-24405(1)APPOINTMENT OF RECEIVER/MANAGER
1998-09-29363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/97
1997-08-05363sRETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-21395PARTICULARS OF MORTGAGE/CHARGE
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-08363sRETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: UNIT 1 GORS ROAD TOWYN ABERGELE CLWYD LL22 9LS
1995-08-16363sRETURN MADE UP TO 23/07/95; CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-21395PARTICULARS OF MORTGAGE/CHARGE
1994-09-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-04363sRETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
1994-01-14395PARTICULARS OF MORTGAGE/CHARGE
1993-10-31287REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 4 LON HELYG ABERGELE CLWYD LL22 7JQ
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-08-22363sRETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS
1993-07-06395PARTICULARS OF MORTGAGE/CHARGE
1992-10-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-26363sRETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
1991-10-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09ELRESS252 DISP LAYING ACC 23/08/91
1991-09-09ELRESS386 DISP APP AUDS 23/08/91
1991-09-09ELRESS366A DISP HOLDING AGM 23/08/91
1991-07-24363aRETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-04-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-04-09288DIRECTOR RESIGNED
1991-03-20288NEW SECRETARY APPOINTED
1991-03-20288NEW DIRECTOR APPOINTED
1991-02-25287REGISTERED OFFICE CHANGED ON 25/02/91 FROM: UNIT 8A, THE WATERFRONT MARINE IND ESTATE DOCK ROAD, LYTHAM ST. ANNES LANCASHIRE FY8 5AQ
1990-08-29AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-29363RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
1990-07-1088(2)RAD 15/06/90--------- £ SI 98@1=98 £ IC 2/100
1990-01-08225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12
1989-12-06287REGISTERED OFFICE CHANGED ON 06/12/89 FROM: PRUDENTIAL HOUSE TOPPING STREET BLACKPOOL FY1 3AX
1989-09-20363RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1989-09-20AAFULL ACCOUNTS MADE UP TO 30/11/88
1989-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-23225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1988-03-17PUC 5WD 16/02/88 PD 23/12/87--------- £ SI 2@1
1988-02-02PUC 5WD 08/01/88 PD 23/12/87--------- £ SI 2@1
1988-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-12-21CERTNMCOMPANY NAME CHANGED EXPANDTEAM LIMITED CERTIFICATE ISSUED ON 22/12/87
1987-12-16287REGISTERED OFFICE CHANGED ON 16/12/87 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CONNOLLY DIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors1999-05-07
Fines / Sanctions
No fines or sanctions have been issued against CONNOLLY DIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
SHIPS MORTGAGE 1994-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT 1994-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1993-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CONNOLLY DIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNOLLY DIVING LIMITED
Trademarks
We have not found any records of CONNOLLY DIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNOLLY DIVING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as CONNOLLY DIVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNOLLY DIVING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCONNOLLY DIVING LIMITEDEvent Date1999-05-07
CONNOLLY DIVING LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held in the offices of Arthur Andersen, 18 Charlotte Square, Edinburgh, on Friday, 21st May 1999, at 2 p.m., for the purposes of presenting the report of the Joint Administrative Receivers and of determining whether or not to establish a Committee of Creditors and who are to be the Members of that Committe, if established. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. A person is entitled to vote at the Meeting only if he has given to the Joint Administrative Receivers, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of the debt that he claims to be due to him from the Company, and the claim has been duly admitted, and there has been lodged with the Joint Administrative Receiver, any proxy which the Creditor intends to be used on his behalf. I. T. Watters, Joint Administrative Receiver 4th May 1999.(534)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNOLLY DIVING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNOLLY DIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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