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SUBASEAL,LIMITED

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

Company details

ENVIROMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH

SUBASEAL,LIMITED on the map

Company type: Private Limited Company
Company number: 00400949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.22
dissolution date: 2009.05.12
last member list: 2009.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.14
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, SUBA SEAL WORKS,, STAINCROSS,, BARNSLEY,, YORKS S75 6DH
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/01/95
Form type: SRES01
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09

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Company directors and board members:

M M SECRETARIAT LIMITED (dissolve)
Secretary, 1995.01.18 - 2009.05.12
ENVIRONMENT HOUSE 6 UNION ROAD , NOTTINGHAM
NG3 1FH
VIKAS RAI NANCHAHAL (dissolve)
Director, ACCOUNTANT, 2006.06.06 - 2009.05.12
19 NEWTON CLOSE , ARNOLD
NG5 6RT, NOTTINGHAMSHIRE
ROBERT HALLFORD (dissolve)
Secretary, 1991.02.08 - 1991.03.27
40 CHAPELFIELD WAY THORPE HESLEY , ROTHERHAM
S61 2TL, SOUTH YORKSHIRE
MARK SMITH (dissolve)
Secretary, ACCOUNTANT, 1991.03.27 - 1995.01.18
1 GLENEAGLES AVENUE , HEYWOOD
OL10 2BZ, LANCASHIRE
SAMUEL EDWARD FORSTER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1992.09.30
SOUGHLEY HOUSE BENCE LANE DARTON , BARNSLEY
S75 5DX, SOUTH YORKSHIRE
ROBERT HALLFORD (dissolve)
Director, ACCOUNTANT, 1991.02.08 - 1991.06.30
40 CHAPELFIELD WAY THORPE HESLEY , ROTHERHAM
S61 2TL, SOUTH YORKSHIRE
JEFFREY HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1997.03.07
7 COLVIN CHASE GALLEYWOOD , CHELMSFORD
CM2 8QQ, ESSEX
FRANK LANCASHIRE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1995.01.10
9 GREENFIELD LANE , CHESTER
CH2 2PA, CHESHIRE
MICHAEL ANTHONY MILLETT (dissolve)
Director, 2001.08.31 - 2005.08.10
RHEDDYN HOUSE 6 CAER RHEDDYN CRAIG PENLLYNE , COWBRIDGE
CF7 7SA, SOUTHGLAMORGAN
JOHN MUSKER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1991.03.27
BANK HOUSE HILL TOP CAWTHORNE , BARNSLEY
SY5 4HG, SOUTH YORKSHIRE
THOMAS CRAWFORD ROBERTSON (dissolve)
Director, 1995.01.18 - 2006.06.06
23 NEWTON ROAD TANKERTON , WHITSTABLE
CT5 2JD, KENT
MARK SMITH (dissolve)
Director, ACCOUNTANT, 1991.03.27 - 1995.01.18
1 GLENEAGLES AVENUE , HEYWOOD
OL10 2BZ, LANCASHIRE
JOHN LESLIE SOUTHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1994.12.31
3 THE MILL POOL OAKDRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
JOHN JAMES WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.02.08 - 1991.03.28
6 MORRIS PARK HARTFORD , NORTHWICH
CW8 1SB, CHESHIRE
BRIAN WAUGH (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.08.01
LITTLE HOLT FARM SANDY LANE BRINDLE , CHORLEY
PR6 8NA, LANCASHIRE

Companies near to SUBASEAL,ltd.

Information about the Private Limited Company SUBASEAL,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: 2016.04.30. Reload the data