Sub-sea Construction Consultants Ltd

About

Registered Number: 03801524
Date of Incorporation: 06/07/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/05/2015 (9 years and 1 month ago)
Registered Address: Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

 

Sub-sea Construction Consultants Ltd was registered on 06 July 1999 with its registered office in Bristol, it's status at Companies House is "Dissolved". Sub-sea Construction Consultants Ltd has 3 directors listed as Taylor, Graham, Taylor, Gina, Vaughan, Kamala at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Graham 01 June 2000 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Gina 04 June 2001 30 September 2013 1
VAUGHAN, Kamala 16 November 1999 01 June 2000 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 20 January 2015
DS01 - Striking off application by a company 07 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
AA - Annual Accounts 08 November 2013
AP04 - Appointment of corporate secretary 08 November 2013
TM02 - Termination of appointment of secretary 08 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 26 August 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 06 November 2008
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 23 August 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 24 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
287 - Change in situation or address of Registered Office 03 May 2002
AA - Annual Accounts 20 February 2002
363s - Annual Return 27 July 2001
288a - Notice of appointment of directors or secretaries 16 June 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 28 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
NEWINC - New incorporation documents 06 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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