DPS Subsea Technologies Limited

Company Name	DPS Subsea Technologies Limited
Company Status	Dissolved
Company Number	02455336
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Scott Johnstone
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Abbotshall Road Cults Aberdeen AB15 9JX Scotland

Director Name	Ms Elaine Joyce Grant
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Rubislaw Den South Aberdeen AB15 4BB Scotland

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 2014(24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 11 April 2017)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Edward Arthur Andrews
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1995)
Role	Managing Director
Correspondence Address	76 Old Bath Road Charvil Reading Berkshire RG10 9QL

Director Name	Peter Hawksley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 08 November 2011)
Role	Management & Marketing Consult
Correspondence Address	Oakwood 3 Sylvia Close Great Missenden Bucks HP16 0ES

Director Name	Mr Barrie Scott Hogarth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Technical Director
Correspondence Address	The Red House Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Peter Hawksley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1995)
Role	Commercial Director
Correspondence Address	12 Cheyne Close Chesham Bois Amersham Buckinghamshire HP6 5LT

Director Name	Leslie Howard Ford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	Springway Station Road Potter Heigham Great Yarmouth Norfolk NR29 5HX

Secretary Name	Mr Robert Arthur Broadhurst
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Badgers Rise Stone Aylesbury Buckinghamshire HP17 8RR

Secretary Name	Peter Hawksley
Nationality	British
Status	Resigned
Appointed	17 November 1998(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2001)
Role	Commercial Director
Correspondence Address	12 Cheyne Close Chesham Bois Amersham Buckinghamshire HP6 5LT

Director Name	Mr Richard Geoffrey Caistor
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(13 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St. Petrock Barns Trevengenow St. Ervan Wadebridge Cornwall PL27 7SZ

Secretary Name	Seymour Taylor Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(11 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 November 2011)
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 November 2011(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 2014)
Correspondence Address	1 London Wall London EC2Y 5AB

Contact

Website	str-subsea.com
Telephone	01493 445400
Telephone region	Great Yarmouth

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

2 at £1	Sonar Equipment Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,887,536
Gross Profit	£3,565,823
Net Worth	£3,897,711
Cash	£285,983
Current Liabilities	£2,782,249

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

8 November 2011	Delivered on: 24 November 2011 Persons entitled: Elaine Grant Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 May 2003	Delivered on: 15 May 2003 Satisfied on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 November 2011

Delivered on: 24 November 2011
Persons entitled: Elaine Grant

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 May 2003

Delivered on: 15 May 2003
Satisfied on: 18 October 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
9 September 2016	Satisfaction of charge 2 in full (4 pages)
9 September 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Director's details changed for Ms Elaine Grant on 9 August 2016 (2 pages)
11 August 2016	Director's details changed for Ms Elaine Grant on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Scott Johnstone on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Mr Scott Johnstone on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Ms Elaine Grant on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Ms Elaine Grant on 9 August 2016 (2 pages)
7 April 2016	Full accounts made up to 31 December 2015 (28 pages)
7 April 2016	Full accounts made up to 31 December 2015 (28 pages)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 (1 page)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
6 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (5 pages)
5 January 2016	Company name changed subsea technology & rentals LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
5 January 2016	Company name changed subsea technology & rentals LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-23 (3 pages)
15 June 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Full accounts made up to 31 December 2014 (20 pages)
27 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
7 March 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Registered office address changed from 1 London Wall London EC2Y 5AB on 3 February 2014 (1 page)
3 February 2014	Change of name notice (2 pages)
3 February 2014	Registered office address changed from 1 London Wall London EC2Y 5AB on 3 February 2014 (1 page)
3 February 2014	Company name changed sonar equipment services LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
3 February 2014	Registered office address changed from 1 London Wall London EC2Y 5AB on 3 February 2014 (1 page)
3 February 2014	Company name changed sonar equipment services LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-28 (2 pages)
31 January 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
31 January 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
31 January 2014	Appointment of Bondlaw Secretaries Limited as a secretary (2 pages)
31 January 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
21 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
21 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (5 pages)
12 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
12 August 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
24 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
20 July 2012	Termination of appointment of Leslie Ford as a director (1 page)
20 July 2012	Termination of appointment of Leslie Ford as a director (1 page)
24 January 2012	Termination of appointment of Seymour Taylor Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Caistor as a director (1 page)
24 January 2012	Termination of appointment of Seymour Taylor Limited as a secretary (1 page)
24 January 2012	Termination of appointment of Peter Hawksley as a director (1 page)
24 January 2012	Termination of appointment of Richard Caistor as a director (1 page)
24 January 2012	Termination of appointment of Peter Hawksley as a director (1 page)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
28 November 2011	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
28 November 2011	Appointment of Maclay Murray & Spens Llp as a secretary (3 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
24 November 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 November 2011	Appointment of Ms Elaine Grant as a director (3 pages)
14 November 2011	Appointment of Mr Scott Johnstone as a director (3 pages)
14 November 2011	Appointment of Ms Elaine Grant as a director (3 pages)
14 November 2011	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 November 2011 (2 pages)
14 November 2011	Appointment of Mr Scott Johnstone as a director (3 pages)
14 November 2011	Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS on 14 November 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
11 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Peter Hawksley on 21 May 2009 (1 page)
5 January 2010	Director's details changed for Peter Hawksley on 21 May 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 September 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 February 2009	Return made up to 27/12/08; full list of members (4 pages)
9 February 2009	Return made up to 27/12/08; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 January 2008	Return made up to 27/12/07; full list of members (2 pages)
24 January 2008	Return made up to 27/12/07; full list of members (2 pages)
30 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 August 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 December 2006	Return made up to 27/12/06; full list of members (2 pages)
22 December 2006	Return made up to 27/12/06; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 December 2005	Return made up to 27/12/05; full list of members (2 pages)
23 December 2005	Return made up to 27/12/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
21 January 2005	Return made up to 27/12/04; full list of members (6 pages)
21 January 2005	Return made up to 27/12/04; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
29 September 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
30 December 2003	Return made up to 27/12/03; full list of members (7 pages)
30 December 2003	Return made up to 27/12/03; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 August 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
7 January 2003	Return made up to 27/12/02; full list of members (7 pages)
7 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
16 September 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
10 April 2002	Return made up to 27/12/01; full list of members (6 pages)
10 April 2002	Return made up to 27/12/01; full list of members (6 pages)
27 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 28 February 2001 (6 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
16 January 2001	Return made up to 27/12/00; full list of members (6 pages)
6 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
24 January 2000	Return made up to 27/12/99; full list of members (6 pages)
24 January 2000	Return made up to 27/12/99; full list of members (6 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
23 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1998	Registered office changed on 10/12/98 from: unit 15, grove park waltham road, white waltham maidenhead berkshire SL6 3LW (1 page)
10 December 1998	Registered office changed on 10/12/98 from: unit 15, grove park waltham road, white waltham maidenhead berkshire SL6 3LW (1 page)
26 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
26 October 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
19 March 1998	Auditor's resignation (1 page)
19 March 1998	Auditor's resignation (1 page)
18 March 1998	Return made up to 27/12/97; no change of members; amend 363(288) ‐ Secretary's particulars changed (4 pages)
18 March 1998	Return made up to 27/12/97; no change of members; amend 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1998	Return made up to 27/12/97; no change of members (4 pages)
12 March 1998	Return made up to 27/12/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
14 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
15 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
15 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
17 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
17 July 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
28 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	New director appointed (2 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
22 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
26 August 1994	Company name changed\certificate issued on 26/08/94 (2 pages)
26 August 1994	Company name changed\certificate issued on 26/08/94 (2 pages)
6 February 1990	Memorandum and Articles of Association (7 pages)
6 February 1990	Memorandum and Articles of Association (7 pages)
31 January 1990	Company name changed\certificate issued on 31/01/90 (2 pages)
31 January 1990	Company name changed\certificate issued on 31/01/90 (2 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1989	Incorporation (9 pages)
27 December 1989	Incorporation (9 pages)