| Company Name | Oil And Water Marine Surveyors And Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868669 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
| Previous Name | Oil And Water Marine And Technical Surveyors And Consultants Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Capt Stuart Nicholls |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Badgers Wood Kiphill Stanley County Durham DH9 0HR |
| Secretary Name | Capt Stuart Nicholls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Badgers Wood Kiphill Stanley County Durham DH9 0HR |
| Director Name | Sean Damian Montgomery |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 July 2004) |
| Role | Engineer |
| Correspondence Address | 17 Inglemire Lane Beverley High Road Hull HU6 7TD |
| Director Name | Jacqueline Croft |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Polwarth Drive Newcastle Upon Tyne Tyne & Wear NE3 2ED |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 7 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2004 | Application for striking-off (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 January 2003 | Return made up to 29/10/02; full list of members
|
| 27 December 2001 | Return made up to 29/10/01; full list of members
|
| 11 June 2001 | Company name changed oil and water marine and technic al surveyors and consultants lim ited\certificate issued on 11/06/01 (2 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 May 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 May 2001 | Resolutions
|
| 17 May 2001 | Return made up to 29/10/00; full list of members
|
| 24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 19 April 2000 | Director resigned (1 page) |
| 30 November 1999 | Company name changed oil and water marine and technic al surveyor and consultants limi ted\certificate issued on 01/12/99 (2 pages) |
| 26 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page) |
| 9 November 1999 | Director resigned (1 page) |
| 29 October 1999 | Incorporation (16 pages) |