Company NameSub-Sea Systems Limited
Company StatusDissolved
Company Number04085194
CategoryPrivate Limited Company
Incorporation Date6 October 2000 (20 years ago)
Dissolution Date8 October 2002 (18 years ago)

Directors

Director NameKevin Mather
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2000(same day as company formation)
RoleManager
Correspondence Address76 Westcliffe Way
South Shields
Tyne & Wear
NE34 9HF
Secretary NameGeoff Hall
NationalityBritish
StatusClosed
Appointed01 December 2000(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 08 October 2002)
RoleSales Person
Correspondence Address5 Romily Street
South Shields
Tyne & Wear
Director NameJL Nominees One Limited (Corporation)
StatusClosed
Appointed06 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusClosed
Appointed06 October 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameSusan Mills
NationalityBritish
StatusResigned
Appointed06 October 2000(same day as company formation)
RoleSecretary
Correspondence Address34 Horsley Vale
South Shields
Tyne & Wear
NE34 6JP

Location

Registered Address76 Westcliffe Way
South Shields
Tyne & Wear
NE34 9HF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBede
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
12 October 2000New secretary appointed (2 pages)
12 October 2000New director appointed (2 pages)
12 October 2000Registered office changed on 12/10/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
12 October 2000Ad 06/10/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 October 2000Incorporation (12 pages)