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

TIDEWATER MARINE NORTH SEA LIMITED

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

Company details

4 HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB

TIDEWATER MARINE NORTH SEA LIMITED on the map

Company type: Private Limited Company
Company number: 01000605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.22
dissolution date: 2016.06.03
last member list: 2013.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.01
documents available: 1

List of company documents:

buy all documents
Find out more information about TIDEWATER MARINE NORTH SEA LIMITED. Our website makes it possible to view other available documents related to TIDEWATER MARINE NORTH SEA 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.03
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.03.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
Form type: 4.68
Date: 2015.12.09
£2.95
Add to cart
COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.01.07
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.01.07
£2.95
Add to cart
ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013
Form type: 2.24B
Date: 2013.11.27
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.22
£2.95
Add to cart
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.11.15
£2.95
Add to cart
NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.09.27
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.09.11
£2.95
Add to cart
STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, C/O INCE & CO, INTERNATIONAL HOUSE, 1 ST KATHERINES WAY, LONDON, E1W 1UN
Form type: AD01
Date: 2013.07.24
£2.95
Add to cart
NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.07.23
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.08
Form type: LATEST SOC
Document description: 08/07/13 STATEMENT OF CAPITAL;GBP 5000000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/05/2013
Form type: CH01
Date: 2013.07.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLATT
Form type: TM01
Date: 2013.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR QUINN FANNING
Form type: TM01
Date: 2013.01.31
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY MICHAEL PLATT
Form type: AP01
Date: 2012.08.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR
Form type: TM01
Date: 2012.08.07
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK
Form type: TM01
Date: 2011.08.25
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Form type: TM02
Date: 2011.07.15
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.15
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.05
£2.95
Add to cart
01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / QUINN PAUL FANNING / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE DICK / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/10/2009
Form type: CH01
Date: 2010.06.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CLAY CAMBRE / 01/10/2009
Form type: CH03
Date: 2010.06.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.15
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR JOSEPH KEITH LOUSTEAU LOGGED FORM
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
DIRECTOR APPOINTED QUINN PAUL FANNING LOGGED FORM
Form type: 288a
Date: 2009.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOSEPH LOUSTEAU
Form type: 288b
Date: 2009.06.11
£2.95
Add to cart
DIRECTOR APPOINTED QUINN PAUL FANNING
Form type: 288a
Date: 2009.06.11
£2.95
Add to cart
RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.11
£2.95
Add to cart
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.05.08
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.12
£2.95
Add to cart
RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
Add to cart
RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
Child documents:
Document type: ANNOTATION
Date: 2006.06.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EN
Form type: 287
Date: 2005.11.04

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:

CLAY CAMBRE (dissolve)
Secretary, ATTORNEY, 2007.04.01 - 2016.06.03
14 VERSAILLES BOULEVARD , NEW ORLEANS
FOREIGN, LA, 70125
USA
TURCAN CONNELL COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2011.06.22 - 2016.06.03
PRINCES EXCHANGE 1 EARL GREY STREET , EDINBURGH
EH3 9EE
RICHARD HART (dissolve)
Director, FINANCIAL CONTROLLER, 2004.08.12 - 2016.06.03
LOWER KINNERTY MILL BURNSIDE ROAD PETERCULTER , ABERDEEN
AB14 0LP
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED (dissolve)
Secretary, 2004.05.18 - 2011.06.22
16 HILL STREET , EDINBURGH
EH2 3LD, MIDLOTHIAN
SCOTLAND
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (dissolve)
Secretary, 2004.01.08 - 2004.04.30
12 HOPE STREET , EDINBURGH
EH2 4DB, MIDLOTHIAN
JAMES HARKNESS DONNELLY (dissolve)
Secretary, SHIP MANAGER, 2001.06.20 - 2006.05.31
6 THE STEADING UPPER ANGUSTON , ABERDEEN
AB14 0PY
MICHAEL LEE GOLDBLATT (dissolve)
Secretary, 1997.05.16 - 2007.04.01
4709 FOLSE DRIVE METAIRIE , LOUISIANA
70006
USA
JAMES ALAN HARKNESS (dissolve)
Secretary, FINANCE, 2001.10.01 - 2003.11.05
63 BEACONSFIELD PLACE , ABERDEEN
AB15 4AD
RICHARD HART (dissolve)
Secretary, 1997.10.23 - 2001.06.20
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
CLIFFE FLOYD LABORDE (dissolve)
Secretary, EXECUTIVE, 1997.05.16 - 2007.06.29
429 WALNUT STREET NEW ORLEANS , LOUISIANA
70118
USA
JOHN ANTHONY RICKETTS (dissolve)
Secretary, LEGAL ADVISER, 1992.10.14 - 1997.05.16
WELLYARD NYEWOOD , PETERSFIELD
GU31 5JA, HAMPSHIRE
KENNETH CHARLES WALLS (dissolve)
Secretary, 1991.06.01 - 1997.05.16
4 SQUIRREL RISE , MARLOW BOTTOM
SL7 3PN, BUCKINGHAMSHIRE
DEREK JOHN BARTON (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.06.01 - 1993.03.31
WOODEND THE CEDARS , HAYWARDS HEATH
RH16 1RP, WEST SUSSEX
WILLIAM JAMIE BUCHAN (dissolve)
Director, MARKETING DIRECTOR, 1995.08.21 - 1997.05.16
THE YEWS KNOLL ROAD , GODALMING
GU7 2EL, SURREY
RICHARD MORRISON CURRENCE (dissolve)
Director, EXECUTIVE, 1997.05.16 - 2001.06.20
541 AUDUBON , NEW ORLEANS
LOUISIANA 70118
USA
STEPHEN WALLACE DICK (dissolve)
Director, MANAGER, 1997.05.16 - 2011.06.30
1738 LAKE CHARLOTTE LANE , RICHMOND
77406, TX
USA
JAMES HARKNESS DONNELLY (dissolve)
Director, SHIP MANAGER, 2001.06.20 - 2002.12.13
6 THE STEADING UPPER ANGUSTON , ABERDEEN
AB14 0PY
QUINN PAUL FANNING (dissolve)
Director, EXECUTIVE, 2008.12.31 - 2013.01.29
3251 REBA DRIVE HOUSTON , TEXAS
TX 77019
UNITED STATES
MICHAEL JOHN GIBBARD (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1997.05.16
DORMER COTTAGE 24 WEALD WAY , CATERHAM
CR3 6EG, SURREY
JOHN ALEXANDER HAMILTON (dissolve)
Director, CHIEF OPERATING OFFICER, 1992.07.22 - 1997.05.16
10 HOOK HILL PARK , WOKING
GU22 0PX, SURREY
DAVID HARPER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1993.04.20 - 1996.07.31
BEDE HOUSE BILLINGBEAR LANE, BINFIELD , BRACKNELL
RG42 5PS, BERKSHIRE
RICHARD HART (dissolve)
Director, FINANCE DIRECTOR, 2000.02.28 - 2002.03.31
1 CROMBIE CIRCLE , PETERCULTER
AB14 0XU, ABERDEENSHIRE
PORTER KENNEDY JAYNES III (dissolve)
Director, EXECUTIVE, 2002.12.13 - 2004.08.13
63 BEACONSFIELD PLACE , ABERDEEN
AB15 4AD
RODNEY DESMONDE MORGAN LENTHALL (dissolve)
Director, MANAGING DIRECTOR, 1991.06.01 - 1997.05.16
MULBERRY LODGE LODGE HILL ROAD , FARNHAM
GU10 3RD, SURREY
JOSEPH KEITH LOUSTEAU (dissolve)
Director, EXECUTIVE, 2000.09.01 - 2008.12.31
673 NORTH BEAU CHENE DRIVE , MANDEVILLE LA 70471
UNITED STATES OF AMERICA
WILLIAM CHARLES O'MALLEY (dissolve)
Director, EXECUTIVE, 1997.05.16 - 2002.03.31
4 LAKEWAY COURT NEW ORLEANS LOUISIANA 70131 , USA
GRAHAM MARTIN PHILIP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1997.05.16
3 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
JEFFREY MICHAEL PLATT (dissolve)
Director, BUSINESSMAN, 2012.08.07 - 2013.01.29
601 POYDRAS ST. SUITE 1900 , NEW ORLEANS
70130, LOUISIANA
USA
JAMES LINDSAY ROURKE (dissolve)
Director, MANAGER, 1997.10.23 - 2000.02.28
CASTLE AIRY HIGH STREET , BANCHORY
AB31 5TJ, ABERDEENSHIRE
ARCHIBALD FREDERICK SMITH (dissolve)
Director, MANAGER, 1992.07.22 - 1995.03.31
EDEN LODGE 67 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2BU, HERTFORDSHIRE
KEN CHAFFIN TAMBLYN (dissolve)
Director, EXECUTIVE, 1997.05.16 - 2000.08.31
78021 DONNIE ROAD FOLSOM , LOUISIANA
LA 70437
USA
DEAN EDWARD TAYLOR (dissolve)
Director, EXECUTIVE, 2001.06.20 - 2012.08.07
6109 PENNY LANE , KILN
MS 39556
USA
NEIL WILLIAM WARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.22 - 1994.12.30
7 LINKWAY , CAMBERLEY
GU15 2NH, SURREY
KENNETH WRIGHT (dissolve)
Director, EXECUTIVE DIRECTOR/SECRETARY, 1991.06.01 - 1993.03.31
50 MOSS DELPH LANE AUGHTON , ORMSKIRK
L39 5DZ, LANCASHIRE

Companies near to TIDEWATER MARINE NORTH SEA ltd.

Information about the Private Limited Company TIDEWATER MARINE NORTH SEA 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: 2016.07.18. Reload the data