BRITDIVE/BRITSURVEY LIMITED
Overview
| Company Name | BRITDIVE/BRITSURVEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01767579 |
| 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 BRITDIVE/BRITSURVEY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITDIVE/BRITSURVEY LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP No 1 Colmore Square B4 6HQ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITDIVE/BRITSURVEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITDIVE LIMITED | Nov 04, 1983 | Nov 04, 1983 |
What are the latest accounts for BRITDIVE/BRITSURVEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BRITDIVE/BRITSURVEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRITDIVE/BRITSURVEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Register inspection address has been changed to Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB | 2 pages | AD02 | ||||||||||
Registered office address changed from Fugro House Hithercroft Road Wallingford Oxfordshire OX10 9RB to No 1 Colmore Square Birmingham West Midlands B4 6HQ on Apr 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Emma Louise Herlihy as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon John Duncan as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Sommerville as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gordon John Duncan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Douglas Simpson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Jakob Ruegg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Who are the officers of BRITDIVE/BRITSURVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Gordon John | Secretary | Colmore Square B4 6HQ Birmingham No 1 West Midlands | 186863710001 | |||||||
| DUNCAN, Gordon John | Director | Colmore Square B4 6HQ Birmingham No 1 West Midlands | Scotland | British | 183580640001 | |||||
| HERLIHY, Emma Louise | Director | Colmore Square B4 6HQ Birmingham No 1 West Midlands | England | British | 195978410001 | |||||
| CURRY, James Crispin Michael | Secretary | 6 Castlereagh Wynyard Park TS22 5QF Billingham | British | 85349690001 | ||||||
| HANCY, Richard | Secretary | The Cottage Top Road Ilketshall St Lawrence NR34 8NL Beccles Suffolk | British | 9988500001 | ||||||
| SIMPSON, Douglas Boyd | Secretary | 36 Jackman Close OX14 3GA Abingdon Oxfordshire | British | 87675380001 | ||||||
| BALLE MORTENSEN, Keld Edvard | Director | Teglgardsvey 424 Humlebaek 3050 Denmark | Danish | 80246440001 | ||||||
| HANSEN, Jorn | Director | Ahornvej 51 2970 Hosholm Denmark | Danish | 9988520002 | ||||||
| LUND, Benny | Director | 16 Goddard Way Bullcrrekh FOREIGN Western Australia 6149 Australia | Danish | 27609720004 | ||||||
| RUEGG, Jakob | Director | Gottfried Keller Str 1a CH 8352 Ruemikon Ch-8352 Switzerland | Switzerland | Swiss | 77257160001 | |||||
| SOMMERVILLE, James Hunter, Dr | Director | 80 Rutherford Folds AB51 4JH Inverurie Aberdeenshire | United Kingdom | British | 204430001 | |||||
| THOMAS, Peter Robert, Dr | Director | Hillborough House 31 Private Road Ormesby St Margaret NR29 3LH Great Yarmouth Norfolk | British | 55493170001 | ||||||
| WARNER, Sydney Alfred, Commander | Director | 33 St Marys Avenue Alverstoke PO12 2HU Gosport Hampshire | British | 9988510001 |
Does BRITDIVE/BRITSURVEY 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