| Company Name | Subsurfacesurveys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06734178 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2008(15 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Carl Williams |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2008(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Millfield Off Liverpool Road Neston Wirral CH64 3TF Wales |
| Director Name | Mrs Alison Jayne Williams |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2012(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 50 Argyle Industrial Estate Appin Road Birkenhead Merseyside CH41 9HH Wales |
Location
| Registered Address | Unit 50 Argyle Industrial Estate Appin Road Birkenhead Merseyside CH41 9HH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Shareholders
| 1 at £1 | Alison Jayne Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Carl Williams 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Registered office address changed from 54 Millfield Neston Wirral CH64 3TF United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 54 Millfield Neston Wirral CH64 3TF United Kingdom on 19 February 2013 (1 page) |
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Appointment of Mrs Alison Jayne Williams as a director on 1 October 2012 (2 pages) |
| 20 November 2012 | Appointment of Mrs Alison Jayne Williams as a director on 1 October 2012 (2 pages) |
| 20 November 2012 | Appointment of Mrs Alison Jayne Williams as a director on 1 October 2012 (2 pages) |
| 2 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 2 July 2012 | Accounts made up to 31 October 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Accounts made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Accounts made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2008 | Incorporation (13 pages) |
| 27 October 2008 | Incorporation (13 pages) |