OCEAN SYSTEMS ENGINEERING LIMITED
Overview
| Company Name | OCEAN SYSTEMS ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01614479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCEAN SYSTEMS ENGINEERING LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is OCEAN SYSTEMS ENGINEERING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCEAN SYSTEMS ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEANEERING DATA SERVICES LIMITED | Apr 27, 1983 | Apr 27, 1983 |
| KNOXVILLE ENGINEERING SERVICES LIMITED | Feb 16, 1982 | Feb 16, 1982 |
What are the latest accounts for OCEAN SYSTEMS ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for OCEAN SYSTEMS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Registered office address changed from 109 Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HF England on Mar 19, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Dec 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on Dec 14, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Miss Victoria O'malley as a secretary on Dec 14, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Abigail Silk as a secretary on Dec 14, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Dec 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alexander Westwood on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Steven Morrison on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Abigail Silk on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of OCEAN SYSTEMS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MALLEY, Victoria | Secretary | Bowesfield Lane TS18 3HF Stockton On Tees 109 Cleveland England | 165299750001 | |||||||
| MORRISON, Neil Steven | Director | PO BOX 115215 Dubai Uae | United Arab Emirates | British | 103664250003 | |||||
| WESTWOOD, Alexander | Director | PO BOX 115215 FOREIGN Dubai Uae | United Arab Emirates | British | 67088470010 | |||||
| SHEAMAN, George William | Secretary | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 | ||||||
| SILK, Abigail | Secretary | Pitmedden Road Dyce AB21 0DP Aberdeen Oceaneering House Scotland | British | 131841500001 | ||||||
| WESTWOOD, Alexander | Secretary | Blaeberry Lodge Changehill AB21 0RR Newmachar Aberdeenshire | British | 67088470003 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland | 38777080002 | |||||||
| HOLLAND, Robert Harold | Director | Sunnybank Bourtie AB5 0JY Inverurie Aberdeenshire | British | 21986400001 | ||||||
| KERINS, Kevin Francis | Director | 11911, Fm 529, Houston, Texas 77041-3011 Usa | American | 71102920002 | ||||||
| SHEAMAN, George William | Director | Ceadargrove 40c Braemar Place AB1 6ER Aberdeen Scotland | British | 48209140001 |
Does OCEAN SYSTEMS ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0