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INTERTEK SUBSEA SYSTEMS LIMITED

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

Company details

6TH FLOOR, 197 KNIGHTSBRIDGE, LONDON, SW7 1RJ

INTERTEK SUBSEA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00613796
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.28
dissolution date: 1996.03.05
last member list: 1994.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3511 - Building and repairing of ships

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.03.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/95 FROM:, DEVON HOUSE, 12-15 DARTMOUTH STREET, ST JAMES'S PARK, LONDON SW1H 9BL
Form type: 287
Date: 1995.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.07
£2.95
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RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/09/92
Form type: 363(287)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/06/92
Form type: SRES03
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/02/92
Form type: SRES01
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/90 FROM:, PREMIER HOUSE, SUITE 529 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Form type: 287
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/88 FROM:, UNIT 10 RAINBOW INDUSTRIAL ESTAT, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XT
Form type: 287
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.24
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RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/87 FROM:, TRAFALGAR HOUSE, HAMMERSMITH INTERNATIONAL CENTRE, HAMMERSMITH, LONDON N6
Form type: 287
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.02.06
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1986.06.11

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Company directors and board members:

RAYMOND WILLIAM ORR (dissolve)
Secretary, FINANCE DIRECTOR, 1995.04.20 - 1996.03.05
19 LAWSON AVENUE , BANCHORY
AB31 3TW, KINCARDINESHIRE
PETER ALEXANDER METSON (dissolve)
Director, OPERATIONS DIRECTOR, 1995.04.20 - 1996.03.05
MAYFIELD MALCOLM ROAD PETERCULTER , ABERDEEN
AB1 0NX, GRAMPIAN
HERBERT GARY NEWBURY (dissolve)
Director, ENGINEER, 1995.04.20 - 1996.03.05
DALHEBITY COTTAGE BAILLIESWELLS ROAD BIELDSIDE , ABERDEEN
AB1 9BQ, SCOTLAND
RAYMOND WILLIAM ORR (dissolve)
Director, FINANCE DIRECTOR, 1995.04.20 - 1996.03.05
19 LAWSON AVENUE , BANCHORY
AB31 3TW, KINCARDINESHIRE
RICHARD PAUL DAVIS (dissolve)
Secretary, 1991.09.04 - 1994.01.25
AMBERSHAM HOUSE ESTUARY CRESCENT SHOTLEY GATE , IPSWICH
IP9 2QA, SUFFOLK
PHILIP EDMUND LINDSELL (dissolve)
Secretary, 1994.01.25 - 1995.04.20
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
RICHARD PAUL DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1991.09.04 - 1992.09.11
AMBERSHAM HOUSE ESTUARY CRESCENT SHOTLEY GATE , IPSWICH
IP9 2QA, SUFFOLK
PHILIP EDMUND LINDSELL (dissolve)
Director, FINANCE DIRECTOR, 1992.09.11 - 1995.04.20
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
PHILIP HULL PARKER (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.04 - 1995.04.20
1 QUARRY LANE LOWER SHIPLAKE , HENLEY
RG9 3JW, OXFORDSHIRE

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Information about the Private Limited Company INTERTEK SUBSEA SYSTEMS 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: 2016.05.21. Reload the data