| Company Name | Submarine Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04748939 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nikolaos Koros |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 August 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Naval Architect |
| Correspondence Address | 197 Western Way Darras Hall Ponteland Tyne & Wear NE20 9NB |
| Secretary Name | Georgios Koros |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 17 August 2004(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 08 December 2009) |
| Role | Company Director |
| Correspondence Address | 197 Western Way Darras Hall Ponteland Tyne & Wear NE20 9NB |
| Director Name | Valerie Rutherford |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Green Acomb Hexham Northumberland NE46 4PH |
| Director Name | Mr Kenneth John Faulder Sayer |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Fairhill Cottages Alston Cumbria CA9 3UG |
| Secretary Name | Valerie Rutherford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | The Green Acomb Hexham Northumberland NE46 4PH |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 197 Western Way Darras Hall Ponteland Tyne & Wear NE20 9NB |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£790 |
| Cash | £370 |
| Current Liabilities | £6,233 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 October 2008 | Return made up to 30/04/08; full list of members (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 September 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 April 2006 | Return made up to 30/04/05; full list of members (6 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Secretary resigned;director resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: warwick house allenbrook road, rosehill estate carlisle cumbria CA1 2UT (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 12 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Accounting reference date extended from 30/04/04 to 31/08/04 (1 page) |
| 15 June 2003 | New director appointed (2 pages) |
| 6 June 2003 | Ad 29/05/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 May 2003 | Registered office changed on 30/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 30 May 2003 | New director appointed (2 pages) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |