Dissolved
Dissolved 2013-08-13
Company Information for GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
BATH, SOMERSET, BA1,
|
Company Registration Number
07534102
Private Limited Company
Dissolved Dissolved 2013-08-13 |
Company Name | ||
---|---|---|
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
BATH SOMERSET | ||
Previous Names | ||
|
Company Number | 07534102 | |
---|---|---|
Date formed | 2011-02-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2013-08-13 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-06-02 13:56:53 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID MORRILL |
||
BRYAN PARK |
||
DAVID MERVYN WINGFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN GORDON TIMMS |
Director | ||
GLENN GORDON TIMMS |
Director | ||
ARTHUR CHARLES TOMPKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUTLAND REGISTRATIONS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MEL MIDCO LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | Liquidation | |
MEL BIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
MEL TOPCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-01 | Liquidation | |
RUTLAND II AFI GP LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
RUTLAND III CILP GP LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
RUTLAND III SPV LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-28 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-05-19 | |
RUTLAND FUND II SPV LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
RUTLAND II GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND II CILP GP LIMITED | Director | 2006-10-20 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
RUTLAND HOLDCO LIMITED | Director | 2004-05-17 | CURRENT | 2003-11-20 | Active | |
PARK AVENUE (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
CILP (GP) LIMITED | Director | 2004-04-16 | CURRENT | 2004-04-16 | Dissolved 2015-04-14 | |
RUTLAND FUND SPV LIMITED | Director | 2002-05-14 | CURRENT | 2001-12-18 | Active | |
RFML PARTNERS LIMITED | Director | 1999-02-11 | CURRENT | 1998-12-29 | Dissolved 2016-01-15 | |
RFML INVESTMENT FUND LIMITED | Director | 1999-02-11 | CURRENT | 1998-11-20 | Dissolved 2016-05-03 | |
RUTLAND FUND MANAGEMENT LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-06 | Dissolved 2013-12-23 | |
SHIPSERV LIMITED | Director | 2018-05-04 | CURRENT | 2000-04-27 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED | Director | 2012-11-27 | CURRENT | 2002-12-18 | Dissolved 2018-02-03 | |
GEMS SURVEY LTD | Director | 2012-11-15 | CURRENT | 1995-07-25 | Dissolved 2018-02-03 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2011-02-18 | Dissolved 2014-05-19 | |
RUNNINGTHENUMBERS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2014-01-28 | |
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2014-05-19 |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN TIMMS | |
AP01 | DIRECTOR APPOINTED GLENN GORDON TIMMS | |
AP01 | DIRECTOR APPOINTED MR BRYAN PARK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM BEAUMONT HOUSE BEAUMONT STREET DARLINGTON DL1 5RW | |
AP01 | DIRECTOR APPOINTED GLENN GORDON TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR TOMPKINS | |
LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 378000 | |
AR01 | 17/02/12 FULL LIST | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 378000.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 02/08/2011 | |
CERTNM | COMPANY NAME CHANGED SUBSEA 1 LIMITED CERTIFICATE ISSUED ON 15/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED ARTHUR CHARLES TOMPKINS | |
RES13 | NEW CLASSES OF SHARES CREATED 03/03/2011 | |
RES01 | ADOPT ARTICLES 03/03/2011 | |
RES13 | SECTION 180(4)(A) INVESTMENT AGREEMENT 03/03/2011 | |
SH01 | 03/03/11 STATEMENT OF CAPITAL GBP 370000.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED are:
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. |