| Company Name | Umbilical Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05558001 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 October 2013 (10 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Alister John Archer Wood |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
| Director Name | Mrs Hilary Wood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
| Secretary Name | Mrs Hilary Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Turnberry Ouston Chester Le Street Durham DH2 1LR |
Location
| Registered Address | A6 Kingfisher House, Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alister John Archer Wood 50.00% Ordinary |
|---|---|
| 1 at £1 | Hilary Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,760 |
| Cash | £238,542 |
| Current Liabilities | £31,414 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 October 2010 | Director's details changed for Hilary Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Alister John Archer Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Alister John Archer Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Register inspection address has been changed (1 page) |
| 4 October 2010 | Director's details changed for Hilary Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2010 | Director's details changed for Alister John Archer Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Register inspection address has been changed (1 page) |
| 4 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Hilary Wood on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 20 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 14 November 2005 | Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 November 2005 | Ad 09/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 September 2005 | Incorporation (14 pages) |
| 8 September 2005 | Incorporation (14 pages) |