| Company Name | North Sea Supply Base Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03416636 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1997(26 years, 8 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Forcemajor Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr Beverley Maxwell Bentley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Bridle Newton Aycliffe Woodham County Durham DL5 4TH |
| Director Name | Mr Gary Stuart Dawson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Granary Hutton Grange Hutton Rudby Yarm Cleveland TS15 0DT |
| Director Name | Mr Maurice Geoffrey Dawson |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hutton Grange Hutton Rudby Yarm Cleveland Ts15 Odt |
| Secretary Name | Richard Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1997(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 31 Arthur Street Ushaw Moor Durham DH7 7PF |
| Director Name | Mr Ludo Sarens |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 12 June 1998(10 months, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Plas 482901 Londerzeel Belgium |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Dawsons Wharf Depot Road Middlesbrough Cleveland TS2 1DN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £27,886 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2005 | Application for striking-off (1 page) |
| 27 September 2005 | Return made up to 08/08/05; full list of members (8 pages) |
| 7 September 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 3 September 2004 | Accounting reference date extended from 31/03/04 to 31/07/04 (1 page) |
| 12 August 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 31 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 2 February 1999 | Resolutions
|
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 September 1998 | Return made up to 08/08/98; full list of members
|
| 13 July 1998 | New director appointed (2 pages) |
| 9 June 1998 | Resolutions
|
| 31 May 1998 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 31 May 1998 | Ad 26/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 1998 | Company name changed forcemajor LIMITED\certificate issued on 28/05/98 (3 pages) |
| 8 August 1997 | Incorporation (12 pages) |