Dissolved
Dissolved 2017-04-11
Company Information for DPS SUBSEA TECHNOLOGIES LIMITED
112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1,
|
Company Registration Number
02455336
Private Limited Company
Dissolved Dissolved 2017-04-11 |
Company Name | ||||
---|---|---|---|---|
DPS SUBSEA TECHNOLOGIES LIMITED | ||||
Legal Registered Office | ||||
112 QUAYSIDE NEWCASTLE UPON TYNE | ||||
Previous Names | ||||
|
Company Number | 02455336 | |
---|---|---|
Date formed | 1989-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-11 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 23:51:48 |
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Officer | Role | Date Appointed |
---|---|---|
BONDLAW SECRETARIES LIMITED |
||
ELAINE GRANT |
||
SCOTT JOHNSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
LESLIE HOWARD FORD |
Director | ||
SEYMOUR TAYLOR LIMITED |
Company Secretary | ||
RICHARD GEOFFREY CAISTOR |
Director | ||
PETER HAWKSLEY |
Director | ||
PETER HAWKSLEY |
Company Secretary | ||
ROBERT ARTHUR BROADHURST |
Company Secretary | ||
EDWARD ARTHUR ANDREWS |
Director | ||
PETER HAWKSLEY |
Company Secretary | ||
BARRIE SCOTT HOGARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NOBLE ENERGY SL LIMITED | Company Secretary | 2018-02-22 | CURRENT | 2012-08-24 | Active - Proposal to Strike off | |
DEVON SOCIAL FINANCE LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NOBLE ENERGY FALKLANDS LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
SNS (E&P) LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2012-04-17 | Dissolved 2016-09-06 | |
ATLANTIS OFFSHORE LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2014-02-21 | Active | |
SONAR EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2001-09-13 | Dissolved 2017-04-11 | |
DREELAN SERVICES LIMITED | Company Secretary | 2014-01-15 | CURRENT | 1997-11-12 | Active | |
GAELIC ENERGY LIMITED | Company Secretary | 2014-01-15 | CURRENT | 2010-01-18 | Active - Proposal to Strike off | |
TRINITY COMMUNITY ENTERPRISES LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
NOBLE ENERGY (ISE) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 1980-04-03 | Active - Proposal to Strike off | |
NOBLE ENERGY (OILEX) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 1964-03-20 | Active | |
STUDIO ABA LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
SEQUANA CAPITAL UK LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
GROSVENOR WASTE MANAGEMENT LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
OAKLEY WASTE MANAGEMENT LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ALIBONE RECYCLING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
ANGLIA RECYCLING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
PEARSONS (THETFORD) LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
BOND PEARCE (RESOURCES) | Company Secretary | 2010-04-30 | CURRENT | 1994-09-21 | Active | |
GENETIX GROUP LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2000-06-27 | Dissolved 2015-08-18 | |
MOLECULAR DEVICES (NEW MILTON) LTD | Company Secretary | 2010-03-15 | CURRENT | 1991-11-04 | Dissolved 2015-12-08 | |
NOBLE ENERGY CAPITAL LIMITED | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
TRINITY COMMUNITY ARTS LIMITED | Company Secretary | 2009-10-26 | CURRENT | 2002-02-13 | Active | |
SONAR EQUIPMENT SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2001-09-13 | Dissolved 2017-04-11 | |
SUBSEA TECHNOLOGY & RENTALS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
SONAR EQUIPMENT SERVICES LIMITED | Director | 2011-11-08 | CURRENT | 2001-09-13 | Dissolved 2017-04-11 | |
SUBSEA TECHNOLOGY & RENTALS LIMITED | Director | 2011-11-08 | CURRENT | 2011-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GRANT / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHNSTONE / 09/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GRANT / 09/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 08/06/2015 | |
AR01 | 27/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | COMPANY NAME CHANGED SUBSEA TECHNOLOGY & RENTALS LIMITED CERTIFICATE ISSUED ON 05/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
RES15 | CHANGE OF NAME 28/01/2014 | |
CERTNM | COMPANY NAME CHANGED SONAR EQUIPMENT SERVICES LTD CERTIFICATE ISSUED ON 03/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 1 LONDON WALL LONDON EC2Y 5AB | |
AP04 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAISTOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR TAYLOR LIMITED | |
AR01 | 27/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MS ELAINE GRANT | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHNSTONE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAWKSLEY / 21/05/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363a | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
ELRES | S366A DISP HOLDING AGM 17/11/98 | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 17/11/98 | |
ELRES | S386 DISP APP AUDS 17/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: UNIT 15, GROVE PARK WALTHAM ROAD, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ELAINE GRANT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as DPS SUBSEA TECHNOLOGIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85258030 | Digital cameras | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85258030 | Digital cameras | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90158099 | Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85258030 | Digital cameras | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90065100 | Cameras with a through-the-lens viewfinder [single lens reflex "SLR"] for roll film of a width of <= 35 mm (excl. instant print cameras and special camereas of subheading 9006.10 or 9006.30) | |||
90158011 | Electronic meteorological, hydrological and geophysical instruments and apparatus (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
90318034 | Electronic instruments, apparatus and machines for measuring or checking geometrical quantities (excl. for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85444920 | Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s. | |||
90158091 | Non-electronic instruments and appliances used in geodesy, topography surveying or levelling and hydrographic instruments (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
84734080 | Parts and accessories of other office machines of heading 8472, n.e.s. (excl. electronic assemblies) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |