SUBCON INSPECTION SERVICES LIMITED

SUBCON INSPECTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUBCON INSPECTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUBCON INSPECTION SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SUBCON INSPECTION SERVICES LIMITED located?

    Registered Office Address
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUBCON INSPECTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SUBCON INSPECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    11 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Dylys Gladys Fitt on Nov 15, 2011

    1 pagesCH03

    Director's details changed for Dylys Gladys Fitt on Nov 15, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 14, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Dylys Gladys Fitt on Nov 14, 2009

    2 pagesCH01

    Director's details changed for David William Fitt on Nov 14, 2009

    2 pagesCH01

    Who are the officers of SUBCON INSPECTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITT, Dylys Gladys
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    Secretary
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    British106703420001
    FITT, David William
    93 Tetney Lane
    Holton Le Clay
    DN36 5AU Grimsby
    North East Lincolnshire
    Director
    93 Tetney Lane
    Holton Le Clay
    DN36 5AU Grimsby
    North East Lincolnshire
    EnglandBritish85749220001
    FITT, Dylys Gladys
    Tetney Lane
    Holton Le Clay
    DN36 5AU Grimsby
    93
    South Humberside
    Director
    Tetney Lane
    Holton Le Clay
    DN36 5AU Grimsby
    93
    South Humberside
    EnglandBritish106703420001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SUBCON INSPECTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Fitt
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    Jun 01, 2016
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Dylys Gladys Fitt
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    Jun 01, 2016
    93 Tetney Lane, Holton-Le-Clay
    Grimsby
    DN36 5AU South Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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