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TECHNIP SHIPS THREE LIMITED

Learn more about TECHNIP SHIPS THREE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

262 HIGH HOLBORN, LONDON, WC1V 7NA

TECHNIP SHIPS THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00084037
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1905.03.27
dissolution date: 2011.01.18
last member list: 2009.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD
Form type: TM01
Date: 2010.05.25
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DIRECTOR APPOINTED WILLY GAUTTIER
Form type: AP01
Date: 2010.05.25
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.15
Form type: LATEST SOC
Document description: 15/12/09 STATEMENT OF CAPITAL;GBP 395995.6
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOLMEN / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WOODWARD / 15/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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DIRECTOR APPOINTED MS FLORENCE ROCLE
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MR CARL HOLMEN
Form type: 288a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON
Form type: 288b
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE
Form type: 288b
Date: 2008.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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COMPANY NAME CHANGED, COFLEXIP STENA OFFSHORE SHIPS TH, REE LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/01 FROM:, GREYBROOK HOUSE, 28 BROOK STREET, LONDON, W1Y 1AG
Form type: 287
Date: 2001.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18

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Company directors and board members:

ALINE FLORENCE MONTEL (dissolve)
Secretary, DEPUTY CORP SEC & LEGAL CORP M, 2007.05.02 - 2011.01.18
187 AVENUE DE VAUGIRARD , PARIS
75015
FRANCE
WILLY GAUTTIER (dissolve)
Director, VICE PRESIDENT MARINE OPERATIONS, 2010.05.14 - 2011.01.18
TECHNIP UK LIMITED ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE , WESTHILL
AB32 6TQ, ABERDEENSHIRE
CARL HOLMEN (dissolve)
Director, CHIEF OPERATING OFFICER NSC, 2008.07.01 - 2011.01.18
BREIVIKVN 35C , NESBRU
1394
NORWAY
FLORENCE EMMANUELLE SYLVIE ROCLE (dissolve)
Director, FINANCIAL CONTROLLER SUBSEA DIV., 2008.07.01 - 2011.01.18
TECHNIP UK LIMITED ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE , WESTHILL
AB32 6TQ, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Secretary, 1991.12.06 - 1995.08.08
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
VALERIE HAZEL BOWEN (dissolve)
Secretary, CORPORATE & TREASURY CONTROLLE, 1995.08.08 - 2007.05.02
FAREVIEW LITTLE TILLYBIRLOCH MIDMAR , INVERURIE
AB51 7PS, GRAMPIAN
HARRY STEPHEN ASSITER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.15
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
HARRY STEPHEN ASSITER (dissolve)
Director, GROUP CONTROLLER, 1995.08.08 - 1998.03.15
34 RUE MAURICE BERTEAUX , 78290 CROISSY SUR SEINE
FOREIGN, PARIS
FRANCE
KNUT BOE (dissolve)
Director, EXECUTIVE VICE PRESIDENT SURF, 2002.07.19 - 2002.11.08
NESAASEN 18B , NESBRU
1394
NORWAY
SVANTE WILHELM CARLSSON (dissolve)
Director, FINANCE DIRECTOR, 1991.12.06 - 1994.12.15
HALLANDSGATAN 3 S 41139 GOTHENBURG , SWEDEN
DONALD CARMICHAEL (dissolve)
Director, GROUP VICE PRESIDENT OFFSHORE, 1997.08.05 - 2002.04.04
2 THE CHANONRY , ABERDEEN
AB24 1RP
SCOTLAND
DONALD CARMICHAEL (dissolve)
Director, MANAGER GROUP OFFSHORE RESCOUR, 1996.10.28 - 1997.07.28
2 THE CHANONRY , ABERDEEN
AB24 1RP
SCOTLAND
PAMELA JANE CORRAY (dissolve)
Director, FINANCIAL CONTROLLER, 2002.07.19 - 2003.12.22
146 HAMILTON PLACE , ABERDEEN
AB15 5BB, ABERDEENSHIRE
IVAN ROLAND COYARD (dissolve)
Director, FINANCIAL CONTROLLER OFFSHORE, 2003.10.06 - 2006.02.17
8 CHEMIN DU HAUT DE VAUX , LE MESNIL LE ROI
78600
FRANCE
DOMINIQUE DE SORAS (dissolve)
Director, VICE PRESIDENT OFFSHORE RESOUR, 2002.07.19 - 2006.10.03
14 BAYVIEW ROAD , ABERDEEN
AB15 4EY
ALAIN-HUGUES DELMOTTE (dissolve)
Director, FINANCIAL CONTROLLER-OFFSHORE, 2006.02.17 - 2008.07.01
2 AVENUE LENOTRE , MARLY LE ROI
78160, PARIS
FRANCE
JAMES DEVINE (dissolve)
Director, 1994.03.25 - 1994.12.15
18 ARGYLL PLACE , ABERDEEN
AB2 4EL, ABERDEENSHIRE
THOMAS MICHEL ERNEST EHRET (dissolve)
Director, COMPANY DIRECTOR, 1991.12.06 - 1995.08.08
28 FORREST ROAD , ABERDEEN
AB2 4BS, ABERDEENSHIRE
JEAN-BERNARD FAY (dissolve)
Director, SENIOR EXECUTIVE VICE PRESIDEN, 1998.04.22 - 2002.01.11
51/53 VILLA DES PRINCES , BOULOGNE
92100, BILLANCOURT
FRANCE
DEREK JOHN LEACH (dissolve)
Director, GENERAL MANAGER, 1994.03.25 - 1994.12.15
GLASTERBURY HOUSE 263 NORTH DEESIDE ROAD , MILLTIMBER ABERDEEN
AB1 0HD, GRAMPIAN
DEREK JOHN LEACH (dissolve)
Director, VICE PRESIDENT, 1995.08.08 - 1998.02.20
264 OOSMAASLAAN , ROTTERDAM
FOREIGN, 3063 DC
HOLLAND
ALLEN FREDERICK LEATT (dissolve)
Director, EXEC VICE PRESIDENT, 2002.11.08 - 2003.06.25
1 ALLEE ZENAGA , VAUCRESSON
92420
FRANCE
CHRISTIAN EDOUARD MARIE JOSEPH MARBACH (dissolve)
Director, CHAIRMAN/PRESIDENT/CHIEF EXEC, 1994.12.15 - 1995.08.08
17 AVENUE MIRABEAU 78600 MAISONS-LAFITTE , FRANCE
FOREIGN
PETER OLOFSSON (dissolve)
Director, GROUP CONTROLLER, 1991.12.06 - 1994.03.25
MOELNESJOEGATAN 164 , S-424 50 ANGERED
FOREIGN
SWEDEN
STEPHEN JOHN ROBERTS (dissolve)
Director, CHARTERED ENGINEER, 1995.08.08 - 1996.10.28
53 EARLSPARK DRIVE BIELDSIDE , ABERDEEN
AB15 9AH, GRAMPIAN
IAN STEVENSON (dissolve)
Director, MANAGING DIRECTOR NORTH SEA CA, 2003.10.06 - 2008.07.01
25 GRAY STREET , ABERDEEN
AB10 6JD, ABERDEENSHIRE
KEVIN PAUL WOOD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1998.06.10 - 2002.07.19
4 RUE DE LA TREMOILLE 75008 PARIS , FRANCE
STEPHEN WILLIAM WOODWARD (dissolve)
Director, SENIOR VP OFFSHORE OPERATION S, 2006.10.03 - 2010.05.14
BUCHAN HOUSE STRICHEN , FRASERBURGH
AB43 6TP

Companies near to TECHNIP SHIPS THREE ltd.

Information about the Private Limited Company TECHNIP SHIPS THREE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data