Dissolved
Dissolved 2013-08-13
Company Information for OFFSHORE MARINE SUBSEA SURVEY LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
07213683
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | ||
---|---|---|
OFFSHORE MARINE SUBSEA SURVEY LIMITED | ||
Legal Registered Office | ||
BRISTOL UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 07213683 | |
---|---|---|
Date formed | 2010-04-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-08-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-22 02:25:48 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT LEO DOUGLAS GRIMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM LAWTON |
Director | ||
THOMAS JAMES BYCROFT SAUL |
Company Secretary | ||
THOMAS JAMES BYCROFT SAUL |
Director | ||
NIGEL PATRICK BELLETTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFSHORE CONSULT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2014-09-16 | |
OFFSHORE MARINE MANAGEMENT HOLDINGS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
OMM1 LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2013-08-13 | |
FLOATING CAROUSEL TRANSPORT AND STORAGE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
ANNIE G HOTELS LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2013-08-13 | |
OFFSHORE MARINE OPERATIONS AND MAINTENANCE LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
OFFSHORE MARINE PROJECTS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Dissolved 2013-08-13 | |
OFFSHORE MARINE PEOPLE AND ACADEMY LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Active | |
OFFSHORE MARINE MANAGEMENT LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 14TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEO DOUGLAS GRIMMOND / 03/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAUL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LAWTON | |
LATEST SOC | 18/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES BYCROFT SAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
SH02 | SUB-DIVISION 28/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4UB | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED OFFSHORE MARINE CABLES LIMITED CERTIFICATE ISSUED ON 24/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 06/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL BELLETTY | |
AP03 | SECRETARY APPOINTED THOMAS JAMES BYCROFT SAUL | |
AP03 | SECRETARY APPOINTED NIGEL PATRICK BELLETTY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM WOODLANDS HIGH ST EAST HARPTREE BRISTOL BS40 6AX UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OFFSHORE MARINE SUBSEA SURVEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |