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Home > England & Wales Companies > TIDEWATER MARINE NORTH SEA LIMITED
Company Information for

TIDEWATER MARINE NORTH SEA LIMITED

SPRINGFIELDS, MANCHESTER, M3,
Company Registration Number
01000605
Private Limited Company
Dissolved

Dissolved 2016-06-03

Company Overview

About Tidewater Marine North Sea Ltd
TIDEWATER MARINE NORTH SEA LIMITED was founded on 1971-01-22 and had its registered office in Springfields. The company was dissolved on the 2016-06-03 and is no longer trading or active.

Key Data
Company Name
TIDEWATER MARINE NORTH SEA LIMITED
 
Legal Registered Office
SPRINGFIELDS
MANCHESTER
 
Previous Names
O.I.L. LIMITED12/04/1999
Filing Information
Company Number 01000605
Date formed 1971-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-06-03
Type of accounts FULL
Last Datalog update: 2016-06-16 18:03:12
Primary Source:Companies House
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Company Officers of TIDEWATER MARINE NORTH SEA LIMITED

Current Directors
Officer Role Date Appointed
CLAY CAMBRE
Company Secretary 2007-04-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Secretary 2011-06-22
RICHARD HART
Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
QUINN PAUL FANNING
Director 2008-12-31 2013-01-29
JEFFREY MICHAEL PLATT
Director 2012-08-07 2013-01-29
DEAN EDWARD TAYLOR
Director 2001-06-20 2012-08-07
STEPHEN WALLACE DICK
Director 1997-05-16 2011-06-30
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Company Secretary 2004-05-18 2011-06-22
JOSEPH KEITH LOUSTEAU
Director 2000-09-01 2008-12-31
CLIFFE FLOYD LABORDE
Company Secretary 1997-05-16 2007-06-29
MICHAEL LEE GOLDBLATT
Company Secretary 1997-05-16 2007-04-01
JAMES HARKNESS DONNELLY
Company Secretary 2001-06-20 2006-05-31
PORTER KENNEDY JAYNES III
Director 2002-12-13 2004-08-13
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Company Secretary 2004-01-08 2004-04-30
JAMES ALAN HARKNESS
Company Secretary 2001-10-01 2003-11-05
JAMES HARKNESS DONNELLY
Director 2001-06-20 2002-12-13
RICHARD HART
Director 2000-02-28 2002-03-31
WILLIAM CHARLES O'MALLEY
Director 1997-05-16 2002-03-31
RICHARD HART
Company Secretary 1997-10-23 2001-06-20
RICHARD MORRISON CURRENCE
Director 1997-05-16 2001-06-20
KEN CHAFFIN TAMBLYN
Director 1997-05-16 2000-08-31
JAMES LINDSAY ROURKE
Director 1997-10-23 2000-02-28
JOHN ANTHONY RICKETTS
Company Secretary 1992-10-14 1997-05-16
KENNETH CHARLES WALLS
Company Secretary 1991-06-01 1997-05-16
WILLIAM JAMIE BUCHAN
Director 1995-08-21 1997-05-16
MICHAEL JOHN GIBBARD
Director 1995-08-01 1997-05-16
JOHN ALEXANDER HAMILTON
Director 1992-07-22 1997-05-16
RODNEY DESMONDE MORGAN LENTHALL
Director 1991-06-01 1997-05-16
GRAHAM MARTIN PHILIP
Director 1991-06-01 1997-05-16
DAVID HARPER
Director 1993-04-20 1996-07-31
ARCHIBALD FREDERICK SMITH
Director 1992-07-22 1995-03-31
NEIL WILLIAM WARNER
Director 1994-11-22 1994-12-30
DEREK JOHN BARTON
Director 1991-06-01 1993-03-31
KENNETH WRIGHT
Director 1991-06-01 1993-03-31

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TURCAN CONNELL COMPANY SECRETARIES LIMITED HEATVESTMENTS (NO. 2) LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS DAIRY HOUSE LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
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TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENBURN FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
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TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BROADSTONE HALL LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CORRIECRAVIE MUIR LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS COUPLAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CUTHILL TOWERS LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NORTH BIGGART LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS POMATHORN FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS SLAGNAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NETHERHALL FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-06-06
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BALROWNIE FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORTH VALLEY COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FIFE COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GARIOCHSBURN FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS THE CORB LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CHAPELTON FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS LOYAL FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS TOWARD POINT LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-03-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENHALL VIEW LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EAST COAST FLATS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEW CO 2013 LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED BUTTONHOUSE LIMITED Company Secretary 2013-07-01 CURRENT 2003-07-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V SALUT LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCHSIDE LIMITED Company Secretary 2013-05-01 CURRENT 1992-05-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GOOSE FARMING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V TEVIOT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERS SCULPTURE PARK Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RMR CAPITAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RCCT KAIMSHILL PROPERTIES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CIMA BLANCA LIMITED Company Secretary 2013-03-01 CURRENT 2004-03-19 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED REDNOCK HOUSE LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-26 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGRIE LIMITED Company Secretary 2013-03-01 CURRENT 1992-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG EWP LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GW LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GLENOGIL LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG LLY LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED ASSYNT TRADING COMPANY LIMITED Company Secretary 2013-02-01 CURRENT 2010-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SEASONG LIMITED Company Secretary 2013-02-01 CURRENT 2007-02-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG TBWD LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED INVERUPLAN LIMITED Company Secretary 2013-02-01 CURRENT 2008-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG WFLW LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCH LEVEN (2) LIMITED Company Secretary 2013-01-25 CURRENT 2012-12-12 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGAUX RED LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BRUNELLO LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRIDAK LIMITED Company Secretary 2013-01-01 CURRENT 1984-02-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BALNAMOON FARMS COMPANY Company Secretary 2013-01-01 CURRENT 1984-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED COLDWELLS FARM LIMITED Company Secretary 2013-01-01 CURRENT 2003-12-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE FIFE FOXHOUNDS LIMITED Company Secretary 2012-12-06 CURRENT 1976-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (PEP NOMINEES) LIMITED Company Secretary 2012-12-01 CURRENT 1986-08-25 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED REIVERS GOLD LIMITED Company Secretary 2012-12-01 CURRENT 2009-01-07 Active - Proposal to Strike off
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TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDKINGLAS LAND LIMITED Company Secretary 2012-12-01 CURRENT 2005-12-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GOOD HOUSE CLASSLOCHIE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GILLEAN PROPERTIES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED CONCERTO NO 1 LIMITED Company Secretary 2012-11-01 CURRENT 2009-11-26 Dissolved 2016-09-20
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC DIRECTORS LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALEXANDER NOMINEES (NO.1) LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOUNT OLYMPUS LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-05 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED BARNTON TRUSTEES LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HILL FAMILY TRUSTEES LIMITED Company Secretary 2012-09-27 CURRENT 2012-08-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MACPHERSON FOUNDATION Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REAL TENNIS EDINBURGH Company Secretary 2012-09-01 CURRENT 2009-09-30 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SHIP HOTEL EYEMOUTH LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-04 Dissolved 2016-06-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SURESTREAM INVESTMENTS LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (TRUSTEES) LIMITED Company Secretary 2012-09-01 CURRENT 1955-02-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC FAMILY OFFICE LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAMILY OFFICE (SCOTLAND) LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NATIONAL GALLERIES OF SCOTLAND FOUNDATION Company Secretary 2012-08-24 CURRENT 2012-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FRENCH POODLE LIMITED Company Secretary 2012-08-01 CURRENT 2007-08-30 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHANK OF OMACHIE LIMITED Company Secretary 2012-08-01 CURRENT 2011-08-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FYDUN LIMITED Company Secretary 2012-08-01 CURRENT 2004-08-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MOUNT SCOTLAND Company Secretary 2012-08-01 CURRENT 2011-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACHENAR LIMITED Company Secretary 2012-08-01 CURRENT 1999-09-27 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINKILLIE VIADUCT LIMITED Company Secretary 2012-08-01 CURRENT 2002-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VRACKIE PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VORLICH PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG BIOMASS LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMPSHIRE CUSHIONS LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-26 Dissolved 2015-08-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED WILDWOOD CAPITAL UK Company Secretary 2012-07-01 CURRENT 2011-07-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED JAMES VALLANCE FLEMING LIMITED Company Secretary 2012-07-01 CURRENT 1973-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 5) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDMARNOCK FORESTRY LIMITED Company Secretary 2012-07-01 CURRENT 1997-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 2) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 3) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 4) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HARTSPUR LIMITED Company Secretary 2012-07-01 CURRENT 2008-07-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PRINCES EXCHANGE FOUNDATION Company Secretary 2012-07-01 CURRENT 2000-07-31 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PENFOLD LAND LIMITED Company Secretary 2012-07-01 CURRENT 2001-07-20 Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED KINLOCHRUEL ESTATE LIMITED Company Secretary 2012-07-01 CURRENT 2004-07-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LENNOXWOODS LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED AUCHENFOREST LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CERICA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED KATICHE LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MEOPHAN LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED FREICHA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED GALIANI LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED RED TIGER LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAWN WOOD DEVELOPMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2004-05-04 Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG KGSN LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG CONSULTING LTD Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (ISA NOMINEES) LIMITED Company Secretary 2012-05-01 CURRENT 2003-05-13 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHEILGAR INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ORENDA LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ANNEW INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALIFIN INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ARGOSY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ELAMAR LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MORE K & CO LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED OXFORD FINANCIAL LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOCARD ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDEN EXECUTIVE CARS LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-19 Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENT ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BERKSHIRE ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED IVORY & COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-24 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED REALIZZARE LIMITED Company Secretary 2012-04-01 CURRENT 2003-04-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TUMMEL DEVELOPMENT LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-05 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-23 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED STARFOLDER LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-55 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-31 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-36 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-51 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WALDORF ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEWCO 108 LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-25 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-32 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-35 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-54 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-33 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-53 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-52 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-57 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED A PRIORI DESIGNS LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SALTIRE OVERSEAS LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-31 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NPWR LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMART INVESCO MANAGERS LIMITED Company Secretary 2012-03-21 CURRENT 2011-03-22 Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CLAIRE RANDALL LIMITED Company Secretary 2012-03-20 CURRENT 1996-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LONGDRUM PROPERTIES LIMITED Company Secretary 2012-03-15 CURRENT 2004-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BOWLAND INVESTMENT LIMITED Company Secretary 2012-03-15 CURRENT 1995-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG E3 LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO DEVELOPMENTS LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GMSA LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED D K B DESIGNS LIMITED Company Secretary 2012-03-04 CURRENT 2008-03-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG XZ LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTCO LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIGORVESTMENTS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMBUSMORE ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERTAY ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG VIESS LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND TURBINES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND RENEWABLES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL WEALTH MANAGEMENT LIMITED Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED INNLAW LIMITED Company Secretary 2011-10-12 CURRENT 2005-09-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (NO.2) LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PHILANTHROPY SCOTLAND LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY WINDVESTMENTS LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY LIMITED Company Secretary 2011-09-15 CURRENT 2008-10-08 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG FUEL LIMITED Company Secretary 2011-09-15 CURRENT 2011-03-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SERVICE & PARTS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLARIS PUBLISHING LIMITED Company Secretary 2011-09-08 CURRENT 2011-06-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAERNARFON LETTINGS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRACY MANAGEMENT CONSULTING LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GTFA LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MONO CREATIVE COMPANY LIMITED Company Secretary 2011-06-22 CURRENT 2007-07-30 Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIRTUAL LOGISTICS SYSTEMS LIMITED Company Secretary 2011-06-22 CURRENT 2006-11-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINEM CONSULTING LIMITED Company Secretary 2011-06-22 CURRENT 2001-07-10 Dissolved 2017-04-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GRAIN STORE RESTAURANT LIMITED Company Secretary 2011-06-22 CURRENT 2003-05-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER SUPPORT SERVICES LIMITED Company Secretary 2011-06-22 CURRENT 1968-07-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Company Secretary 2011-06-20 CURRENT 2003-01-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERCORN CARE LIMITED Company Secretary 2011-06-20 CURRENT 1996-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (HAWKHILL) LIMITED Company Secretary 2011-06-20 CURRENT 2006-10-30 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (LOWER DENS) LIMITED Company Secretary 2011-06-20 CURRENT 2007-03-29 Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES LIMITED Company Secretary 2011-06-20 CURRENT 2005-02-07 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRICORN CONSTRUCTION LIMITED Company Secretary 2011-06-20 CURRENT 2007-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2015
2015-01-07LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR
2015-01-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-11-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013
2013-11-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-09-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-09-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-09-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O INCE & CO INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN
2013-07-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 5000000
2013-07-08AR0101/06/13 FULL LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/05/2013
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PLATT
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR QUINN FANNING
2012-08-07AP01DIRECTOR APPOINTED JEFFREY MICHAEL PLATT
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR
2012-07-18AR0101/06/12 FULL LIST
2012-04-18DISS40DISS40 (DISS40(SOAD))
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-04-10GAZ1FIRST GAZETTE
2011-09-08AR0101/06/11 FULL LIST
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICK
2011-07-15AP04CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
2011-07-15AP04CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-04-05GAZ1FIRST GAZETTE
2010-06-28AR0101/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD TAYLOR / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / QUINN PAUL FANNING / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALLACE DICK / 01/10/2009
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HART / 01/10/2009
2010-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / CLAY CAMBRE / 01/10/2009
2010-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11288bAPPOINTMENT TERMINATE, DIRECTOR JOSEPH KEITH LOUSTEAU LOGGED FORM
2009-06-11288aDIRECTOR APPOINTED QUINN PAUL FANNING LOGGED FORM
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LOUSTEAU
2009-06-11288aDIRECTOR APPOINTED QUINN PAUL FANNING
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-05-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-05GAZ1FIRST GAZETTE
2008-10-29363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29190LOCATION OF DEBENTURE REGISTER
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-08-07288bSECRETARY RESIGNED
2007-06-12288bSECRETARY RESIGNED
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-03288aNEW SECRETARY APPOINTED
2006-06-30363(288)SECRETARY RESIGNED
2006-06-30363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-04287REGISTERED OFFICE CHANGED ON 04/11/05 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN
2005-08-24363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288bDIRECTOR RESIGNED
2004-07-12363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to TIDEWATER MARINE NORTH SEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-04
Notice of Intended Dividends2013-12-02
Appointment of Liquidators2013-11-25
Meetings of Creditors2013-09-10
Appointment of Administrators2013-07-24
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-04-05
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against TIDEWATER MARINE NORTH SEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 91
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 91
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT 1986-07-04 Satisfied LLOYDS MERCHANT BANK LIMITED
STATUTORY MORTGAGE 1986-07-04 Satisfied LLOYDS MERCHANT BANK LIMITED
STATUTORY MORTGAGE 1986-07-01 Satisfied LLOYDS MERCHANT BANK LIMITED
DEED OF COVENANT 1986-07-01 Satisfied LLOYDS MERCHANT BANK LIMITED
DEED OF COVENANT 1986-07-01 Satisfied LLOYDS MERCHANT BANK LIMITED
FIRST PREFERRED SHIP MORTGAGE 1985-11-18 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
FIRST PRIORITY EARNINGS ASSIGNMENT 1985-11-18 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
LETTER OF CHARGE 1985-11-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1985-02-07 Satisfied BANK OF AMERICA NT & SA
DEED OF COVENANT 1984-06-28 Satisfied THE BRITISH LINEN BANK LIMITED
MORTGAGE DEED. 1984-06-28 Satisfied THE BRITISH LINEN BANK LIMITED
STATUTORY MORTGAGE 1983-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1983-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 1983-07-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF COVENANT 1983-07-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 1983-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
(B) DEED OF COVENANT 1983-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIRST PRIORITY EARNINGS ASSIGNMENT 1983-04-15 Satisfied BANK OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION
SHIP MORTGAGE 1983-04-13 Satisfied BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION
FINANCIAL AGREEMENT 1982-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FINANCIAL AGREEMENT 1982-09-03 Satisfied THE GOVERNOR AND COMPANY OF BANK OF SCOTLAND
FINANCIAL AGREEMENT 1982-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT 1982-05-07 Satisfied BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION
ASSIGNMENT 1982-05-07 Satisfied BANK OF AMERICA NATIONAL TRUST & SAVING ASSOCIATION
STATUTORY MORTGAGE 1981-06-12 Satisfied ALGEME BANK NEDERLAND N.V.
DEED OF COVENANT 1981-06-12 Satisfied ALGEME BANK NEDERLAND N.V.
STATUTORY MORTGAGE 1981-06-12 Satisfied ALGEME BANK NEDERLAND N.V.
DEED OF COVENANT 1981-06-12 Satisfied ALGEME BANK NEDERLAND N.V.
DEED OF COVENANT 1973-11-02 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION
DEED OF COVENANT 1973-11-02 Satisfied THE HONG KONG AND SHANGHAI BANKING CORPORATION
Filed Financial Reports
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDEWATER MARINE NORTH SEA LIMITED

Intangible Assets
Patents
We have not found any records of TIDEWATER MARINE NORTH SEA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TIDEWATER MARINE NORTH SEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDEWATER MARINE NORTH SEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as TIDEWATER MARINE NORTH SEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIDEWATER MARINE NORTH SEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIDEWATER MARINE NORTH SEA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184133020Injection pumps for internal combustion piston engine
2012-10-0139173200Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings
2012-10-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-09-0169039090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2012-08-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2012-08-0184122920Hydraulic systems powered using hydraulic fluid power motors (excl. hydraulic power engines and motors, linear acting[cylinders])
2012-08-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-07-0184219100Parts of centrifuges, incl. centrifugal dryers, n.e.s.
2012-05-0185364900Relays for a voltage > 60 V but <= 1.000 V
2012-04-0184818079Globe valves (excl. valves of cast iron or steel, temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, process control valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-04-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2012-03-0184141025Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps
2012-02-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-02-0184834021Spur and helical gears and gearing, for machinery (excl. friction gears, gear boxes and other speed changers)
2011-12-0185269120Radio navigational receivers (excl. radar apparatus)
2011-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2011-08-0185269120Radio navigational receivers (excl. radar apparatus)
2011-08-0185411000Diodes (excl. photosensitive or light emitting diodes)
2011-07-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-07-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2011-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-06-0185183020Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers
2011-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-03-0184141025Rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps
2010-11-0140161000Articles of cellular rubber, n.e.s.
2010-11-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-11-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2015-12-22
A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986 will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 19 February 2016 at 11.00 am for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 15 November 2013. Office Holder details: David J Dunckley , (IP No. 9467) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . For further details contact: Tel: 0161 953 6366. Alternative contact: Zoe Culbert David J Dunckley , Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2013-11-27
Principal Trading Address: Souterhead Road, Altens Industrial Estate, Aberdeen, Aberdeenshire, E1W 1UN The Liquidators intend to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first interim dividend. The last date for proving is 18 December 2013. Date of Appointment: 15 November 2013. Office Holder details: Ian Corfield and David Dunckley (IP Nos: 8951 and 9467), 30 Finsbury Square, London, EC2P 2YU, Tel: 0161 953 6431. Further details contact: Zoe Culbert.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2013-11-15
Ian Corfield and David Dunckley , both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : For further details contact: Ian Corfield and David Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2013-07-15
In the High Court of Justice, Chancery Division Companies Court case number 4944 Ian J Corfield and David J Dunckley (IP Nos 8951 and 9467 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: Ian J Corfield or David J Dunckley, Tel: 0161 953 6431. Alternative contact: Zoe Culbert. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date2009-05-05
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIDEWATER MARINE NORTH SEA LIMITEDEvent Date
In the High Court of Justice, Chancery Division Companies Court case number 4944 The business of an initial creditors’ meeting is to be conducted by correspondence,for the purpose of considering the administrators’ statement of proposals and to considerestablishing a creditors’ committee. If no creditors’ committee is formed a resolutionmay be taken to fix the basis of the administrators’ remuneration. A creditor wishingto vote must lodge with the Administrators a completed Form 2.25B, together with detailsin writing of the debt that he claims to be due to him, not later than 12.00 noonon 20 September 2013. Date of appointment: 15 July 2013. Office Holder details: Ian J Corfield and David J Dunckley (IP Nos 8951 and 9467)both of 30 Finsbury Square, London, EC2P 2YU, Email: cmu@uk.gt.com. Alternative contact:Paula Martin.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDEWATER MARINE NORTH SEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIDEWATER MARINE NORTH SEA LIMITED any grants or awards.
Ownership
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