| Company Name | Sub Sea Cutting Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07127781 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2010(14 years, 3 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Philip Alan Bosten |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 55 Stephenson Way Newton Aycliffe Durham DL5 7AF |
| Director Name | Mr Barry David Robe |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 5 Deal Close South Beach Estate Blyth Northumberland NE24 3ST |
| Director Name | Mr Kevin James John Lawrence |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2010(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 July 2016) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Yarm Road Stockton-On-Tees Cleveland TS18 3NJ |
| Secretary Name | Kevin Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 July 2016) |
| Role | Company Director |
| Correspondence Address | 23 Yarm Road Stockton On Tees TS18 3NJ |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | Geoffrey David O'Hehir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 North Road Spennymoor Durham DL16 6EW |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2010(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 23 Yarm Road Stockton-On-Tees Cleveland TS18 3NJ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Kevin James John Lawrence on 1 January 2015 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 7 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 10 March 2014 | Appointment of Kevin Lawrence as a secretary (3 pages) |
| 10 March 2014 | Appointment of Kevin Lawrence as a secretary (3 pages) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Termination of appointment of Geoffrey O'hehir as a secretary (1 page) |
| 30 January 2014 | Termination of appointment of Geoffrey O'hehir as a secretary (1 page) |
| 30 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 17 October 2013 | Registered office address changed from Bewley House Alvis Court Billingham Cleveland TS23 4JB on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from Bewley House Alvis Court Billingham Cleveland TS23 4JB on 17 October 2013 (1 page) |
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (6 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
| 16 December 2010 | Registered office address changed from 55 Stephenson Way Newton Aycliffe Durham DL5 7AF on 16 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from 55 Stephenson Way Newton Aycliffe Durham DL5 7AF on 16 December 2010 (2 pages) |
| 26 March 2010 | Appointment of Kevin James John Lawrence as a director (3 pages) |
| 26 March 2010 | Appointment of Kevin James John Lawrence as a director (3 pages) |
| 9 March 2010 | Appointment of Mr Barry David Robe as a director (3 pages) |
| 9 March 2010 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 9 March 2010 | Appointment of Mr Philip Alan Bosten as a director (3 pages) |
| 9 March 2010 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 9 March 2010 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 9 March 2010 (2 pages) |
| 9 March 2010 | Appointment of Geoffrey David O'hehir as a secretary (3 pages) |
| 9 March 2010 | Appointment of Mr Barry David Robe as a director (3 pages) |
| 9 March 2010 | Appointment of Mr Philip Alan Bosten as a director (3 pages) |
| 9 March 2010 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 9 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 9 March 2010 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 9 March 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 9 March 2010 | Appointment of Geoffrey David O'hehir as a secretary (3 pages) |
| 16 January 2010 | Incorporation
|
| 16 January 2010 | Incorporation
|