Company NameSubmech Limited
Company StatusDissolved
Company Number07367461
CategoryPrivate Limited Company
Incorporation Date7 September 2010(13 years, 8 months ago)
Dissolution Date9 September 2014 (9 years, 8 months ago)

Directors

Director NameMr Mark James Joshua
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address2 Radnor Drive
Morriston
Swansea
West Glamorgan
SA6 6TJ
Wales
Director NameMr Timothy John Monks
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address5 Wepre Brook Gardens
Connah's Quay
Deeside
Clwyd
CH5 4BT
Wales
Secretary NameMr Timothy John Monks
StatusClosed
Appointed07 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address5 Wepre Brook Gardens
Connah's Quay
Deeside
Clwyd
CH5 4BT
Wales

Location

Registered Address24 Nicholas Street
Chester
Cheshire
CH1 2AU
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
27 May 2014First Gazette notice for compulsory strike-off (1 page)
13 November 2013Compulsory strike-off action has been suspended (1 page)
13 November 2013Compulsory strike-off action has been suspended (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
17 September 2013First Gazette notice for compulsory strike-off (1 page)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
14 January 2012Compulsory strike-off action has been discontinued (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
20 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 2
(4 pages)
20 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 2
(4 pages)
20 September 2010Statement of capital following an allotment of shares on 8 September 2010
  • GBP 2
(4 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
7 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)