| Company Name | Sub-Sea Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085194 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2000(23 years, 6 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
Directors
| Director Name | Kevin Mather |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 76 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
| Secretary Name | Geoff Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 08 October 2002) |
| Role | Sales Person |
| Correspondence Address | 5 Romily Street South Shields Tyne & Wear |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 October 2000(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 | Closed |
| Appointed | 06 October 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Susan Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 34 Horsley Vale South Shields Tyne & Wear NE34 6JP |
Location
| Registered Address | 76 Westcliffe Way South Shields Tyne & Wear NE34 9HF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 12 October 2000 | Ad 06/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2000 | Registered office changed on 12/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Incorporation (12 pages) |