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COMMERCIAL TRANSOCEAN GROUP LIMITED

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

Company details

SMITH & WILLIAM PROSPECT, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU

COMMERCIAL TRANSOCEAN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00433051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.04.14
dissolution date: 2011.08.11
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company COMMERCIAL TRANSOCEAN GROUP LIMITED was a Private Limited Company, registration number 00433051, established in United Kingdom on the 14. April 1947. The company was dissolved. The company was in business for 69 years and 7 months. The company used to be located at SMITH & WILLIAM PROSPECT, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU. Business of the company COMMERCIAL TRANSOCEAN GROUP LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.08.11. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.05.10. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2011
Form type: 4.68
Date: 2011.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008:AMENDING FORM
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Form type: 287
Date: 2006.02.07
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, COMMUNICATIONS HOUSE, 166 HANDFORD ROAD, IPSWICH, SUFFOLK IP1 2BH
Form type: 287
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 26/11/04 FROM:, 1 CLIFTON COURT, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9DX
Form type: 287
Date: 2004.11.26
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
Form type: 225
Date: 2004.03.31
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REGISTERED OFFICE CHANGED ON 17/12/03 FROM:, C/O ROXSPUR PLC THE LODGE, WORTING PARK WORTING, BASINGSTOKE, HAMPSHIRE RG23 8Y
Form type: 287
Date: 2003.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.31
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S366A DISP HOLDING AGM 25/06/03
Form type: ELRES
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/06/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM:, C/O ROXSPUR PLC,2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG
Form type: 287
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, C/O ROXSPUR PLC, JAYS CLOSE VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS
Form type: 287
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28

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Company directors and board members:

PHILIP VICKERS (dissolve)
Secretary, ACCOUNTANT, 2004.01.08 - 2011.08.11
37 ROWANSWOOD DRIVE GODLEY , HYDE
SK14 3SA, CHESHIRE
JACOB JULIAN SYNETT (dissolve)
Director, COMPANY DIRECTOR, 2005.02.17 - 2011.08.11
THE OLD STABLES PINNACLE PLACE, GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
PHILIP VICKERS (dissolve)
Director, ACCOUNTANT, 2004.01.08 - 2011.08.11
37 ROWANSWOOD DRIVE GODLEY , HYDE
SK14 3SA, CHESHIRE
MARTIN EBERHARDT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.29 - 2004.01.08
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (dissolve)
Secretary, 1996.06.10 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
DAVID IAN PENNINGTON (dissolve)
Secretary, 1991.05.10 - 1996.06.10
FERNDENE APPLELANDS CLOSE BOUNDSTONE , FARNHAM
GU10 4TL, SURREY
MARTIN EBERHARDT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.29 - 2004.01.08
39 BROAD HA'PENNY BOUNDSTONE ROAD , FARNHAM
GU10 4TF, SURREY
PHILIP WILLIAM FREEMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.01.23 - 1997.08.29
16 BARCHESTON ROAD KNOWLE , SOLIHULL
B93 9JS, WEST MIDLANDS
MICHAEL HANNA (dissolve)
Director, COMPANY DIRECTOR, 2004.01.08 - 2005.02.17
26 TURPINS AVENUE , HOLLAND ON SEA
CO15 5HE, ESSEX
KEVIN ANDREW HAYES (dissolve)
Director, FINANCE DIRECTOR, 1993.09.30 - 1995.05.19
4 ELM ROAD , WINCHESTER
SO22 5AG, HAMPSHIRE
JOHN RICHARD WILLIAM HUCKLE (dissolve)
Director, 1991.05.10 - 1995.05.19
15 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QF
ANDREW HUNT (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 1996.03.12
LEVERCREST HOUSE EUROLINK INDUSTRIAL ESTATE , SITTINGBOURNE
ME10 3RN, KENT
MICHAEL ARTHUR JOYCE (dissolve)
Director, 1991.05.10 - 1993.09.29
37 NEW ROAD WONERSH , GUILDFORD
GU5 0SF, SURREY
IAN JACKSON ORROCK (dissolve)
Director, COMPANY DIRECTOR, 1995.05.22 - 2000.10.31
THE YARDHOUSE EDINAMPLE , LOCH EARN
FK19 8QE, PERTHSHIRE
PETER HENRY RYAN (dissolve)
Director, COMPANY DIRECTOR, 2001.11.29 - 2004.01.08
CHALET VENT DU NORD RUE DES GENTIANES 7 , CRANS SUR SIERRE
3963
SWITZERLAND
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, COMPANY DIRECTOR, 2000.10.31 - 2001.11.29
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL

Companies near to COMMERCIAL TRANSOCEAN GROUP ltd.

Information about the Private Limited Company COMMERCIAL TRANSOCEAN GROUP 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: 2016.05.04. Reload the data