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SUBMARINE PRODUCTS (SALES) LIMITED

Learn more about SUBMARINE PRODUCTS (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MCCOWIE RAMSHAW & CO, 52/54,LEAZES PARK ROAD, NEWCASTLE UPON TYNE, NE1 4PG

SUBMARINE PRODUCTS (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01029910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.04
dissolution date: 1996.07.02
last member list: 1994.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3511 - Building and repairing of ships
  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1993.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1987.06.15
MERCANTILE CREDIT COMPANY LIMITED
MORTGAGE - Outstanding on 1987.07.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/93
Form type: 363(287)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92
Form type: 363(287)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/91 FROM:, ACOMB HOUSE, ACOMB, HEXHAM, NORTHUMBERLAND, NE46 4PH
Form type: 287
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/90 FROM:, BRIDGE END, HEXHAM, NORTHUMBERLAND
Form type: 287
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/87 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET, NEWCASTLE UPON TYNE
Form type: 287
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1986.12.22

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Company directors and board members:

RUPERT HUGH BAYLEY OSWELL (dissolve)
Secretary, 1995.02.06 - 1996.07.02
4 THAMES VIEW MILL LANE SOMERFORD KEYNES , CIRENCESTER
GL7 6DU, GLOUCESTERSHIRE
MARY CLAIRE OSWELL (dissolve)
Director, 1991.09.05 - 1996.07.02
ST MARTIN ST FIRMIN 27450 ST GEORGES DU VIEVRE , HAUTE
FOREIGN, NORMANDY
FRANCE
HUGH HENRY BAYLEY OSWELL (dissolve)
Secretary, 1991.09.05 - 1994.08.26
ST MARTIN ST FIRMIN 27450 ST GEORGE DU VIEVRE , HAUTE
FOREIGN, NORMANDY
FRANCE
HUGH HENRY BAYLEY OSWELL (dissolve)
Director, RETIRED ENGINEER, 1991.09.05 - 1994.08.26
ST MARTIN ST FIRMIN 27450 ST GEORGE DU VIEVRE , HAUTE
FOREIGN, NORMANDY
FRANCE

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Information about the Private Limited Company SUBMARINE PRODUCTS (SALES) 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: 2016.07.20. Reload the data