0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALCATEL SUBMARINE NETWORK SERVICES LIMITED

Learn more about ALCATEL SUBMARINE NETWORK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0AG

ALCATEL SUBMARINE NETWORK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00124712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.10.11
dissolution date: 2006.02.14
last member list: 2005.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3220 - Manufacture TV transmitters, telephony etc.

Previous names:

Company ALCATEL SUBMARINE NETWORK SERVICES LIMITED was a Private Limited Company, registration number 00124712, established in United Kingdom on the 11. October 1912. The company was dissolved. The company was in business for 104 years and 1 month. Previous names of this company were: STC MARINE SERVICES LIMITED. The company used to be located at CHRISTCHURCH WAY, GREENWICH, LONDON, SE10 0AG. Business of the company ALCATEL SUBMARINE NETWORK SERVICES LIMITED by SIC and NACE code was "3220 - Manufacture TV transmitters, telephony etc.". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.14. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.02.01. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.01
documents available: 1

List of company documents:

buy all documents
Find out more information about ALCATEL SUBMARINE NETWORK SERVICES LIMITED. Our website makes it possible to view other available documents related to ALCATEL SUBMARINE NETWORK SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.14
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.01
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
AUDITORS REAPPOINTMENT
Form type: MISC
Date: 2005.02.04
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2004.05.11
£2.95
Add to cart
WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.05.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.17
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
Add to cart
RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
Add to cart
RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
Add to cart
COMPANY NAME CHANGED, STC MARINE SERVICES LIMITED, CERTIFICATE ISSUED ON 28/01/98
Form type: CERTNM
Date: 1998.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
Add to cart
RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
Add to cart
S386 DISP APP AUDS 31/05/95
Form type: ELRES
Date: 1995.06.22
£2.95
Add to cart
S252 DISP LAYING ACC 31/05/95
Form type: ELRES
Date: 1995.06.22
£2.95
Add to cart
S366A DISP HOLDING AGM 31/05/95
Form type: ELRES
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/94 FROM:, 1B PORTLAND PLACE, LONDON, W1N 3AA
Form type: 287
Date: 1994.05.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LIAQAT ALI SADIQ (dissolve)
Secretary, 2000.01.17 - 2006.02.14
22 SHORTWOOD AVENUE , STAINES
TW18 4JL, MIDDLESEX
JEAN GODELUCK (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.01.17 - 2006.02.14
41 RUE D`ALIGRE , 78230 LE PECQ
FRANCE
LIAQAT ALI SADIQ (dissolve)
Director, 2003.11.27 - 2006.02.14
22 SHORTWOOD AVENUE , STAINES
TW18 4JL, MIDDLESEX
NICHOLAS ANDREW JOBLING (dissolve)
Secretary, 1996.11.11 - 1999.06.15
31 WESTHALL ROAD , WARLINGHAM
CR6 9BJ, SURREY
LYNDA ANNE LUCAS (dissolve)
Secretary, 1993.02.01 - 1994.03.11
194 LENT RISE ROAD , BURNHAM
SL1 7AB, BUCKINGHAMSHIRE
CHARLES HOWARD MATTHEWS (dissolve)
Secretary, 1996.11.11 - 2003.11.27
6 NORTH PALLANT , CHICHESTER
PO19 1TJ, WEST SUSSEX
CHARLES HOWARD MATTHEWS (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.11 - 1995.01.31
WOODHOUSE IDSWORTH , WATERLOOVILLE
PO8 0AN, HAMPSHIRE
DONALD WEIR MUIR (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.19 - 1996.11.11
3A WESTHOLME ORPINGTON , KENT
BR6 0AN
DAVID ANTHONY CHAPPLE (dissolve)
Director, 1991.08.02 - 1994.02.01
106 PARK AVENUE , RUISLIP
HA4 7UP, MIDDLESEX
LAURENT CITTI (dissolve)
Director, CHAIRMAN AND CHIEF EXEC, 1995.01.10 - 1995.09.04
1 RUE D'AUVERGNE RAMOULU , PITHIVERS
45300
FRANCE
DEREK CROSS (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 1999.07.09
THE THATCHED COTTAGE HANDLEY , CHESTER
CH3 9DT
BRIAN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1994.03.11
RIDGE END ROWLEY GREEN ROAD , ARKLEY
EN5 3HH, HERTFORDSHIRE
NIGEL HORNE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 1996.03.12
WHITEFRIARS HOSEY HILL , WESTERHAM
TN16 1TA, KENT
JACQUES BERNARD LECLERCQ (dissolve)
Director, CHAIRMAN, 1995.09.04 - 1998.02.26
7 AVENUE d'EYLAU PARIS 75016 , FRANCE
FOREIGN
CHARLES HOWARD MATTHEWS (dissolve)
Director, LAWYER, 1996.03.12 - 2003.11.27
6 NORTH PALLANT , CHICHESTER
PO19 1TJ, WEST SUSSEX
GASTON MOLLARET (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 1995.01.10
16 RUE DUBEN ETRE , ERMONT
95120
FRANCE
PETER ERNEST RADLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 1998.02.26
3 RUE MARBEAU 75116 , PARIS
FRANCE
MICHAEL JAMES THOMPSON (dissolve)
Director, CORPORATE COUNSEL, 1993.02.01 - 1994.03.11
WHARF HOUSE DOMUM ROAD , WINCHESTER
SO23 9NQ, HAMPSHIRE
FREDERIC VINCENT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 1998.02.26
4 AVENUE DE LOWENDAL , PARIS
75007
FRANCE

Companies near to ALCATEL SUBMARINE NETWORK SERVICES ltd.

Information about the Private Limited Company ALCATEL SUBMARINE NETWORK SERVICES 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: 2016.04.04. Reload the data