Dissolved
Dissolved 2014-02-27
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Home > England & Wales Companies > OCEAN SYSTEMS ENGINEERING LIMITED
Company Information for OCEAN SYSTEMS ENGINEERING LIMITED
LONDON, W1U,
|
Company Registration Number
 01614479 Private Limited Company
Dissolved 2014-02-27 |
Company Overview
About Ocean Systems Engineering Ltd
OCEAN SYSTEMS ENGINEERING LIMITED was founded on 1982-02-16 and had its registered office in London. The company was dissolved on the 2014-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OCEAN SYSTEMS ENGINEERING LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 01614479 | |
|---|---|---|
| Date formed | 1982-02-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-02-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-31 21:43:59 |
| Companies House |
|
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Companies with same name OCEAN SYSTEMS ENGINEERING LIMITED
The following companies were found which have the same name as OCEAN SYSTEMS ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCEAN SYSTEMS ENGINEERING PTY LTD | WA 6030 | Strike-off action in progress | Company formed on the 2012-07-11 |
 |
Ocean Systems Engineering Associates, Inc. | 2050 Sycamore Road Santa Barbara CA 93108 | Dissolved | Company formed on the 1982-03-04 |
|
OCEAN SYSTEMS ENGINEERING CORPORATION | California | Unknown | |
|
OCEAN SYSTEMS ENGINEERING, INC. | 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | WITHDRAWN(VOL) (CORP) | Company formed on the 1989-08-29 |
|
Ocean Systems Engineering Corporation | Maryland | Unknown |
Company Officers of OCEAN SYSTEMS ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA O'MALLEY |
||
NEIL STEVEN MORRISON |
||
ALEXANDER WESTWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABIGAIL SILK |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
KEVIN FRANCIS KERINS |
Director | ||
ALEXANDER WESTWOOD |
Company Secretary | ||
ROBERT HAROLD HOLLAND |
Director | ||
GEORGE WILLIAM SHEAMAN |
Director | ||
GEORGE WILLIAM SHEAMAN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MULTIFLEX LIMITED | Director | 2007-11-21 | CURRENT | 1966-12-20 | Dissolved 2014-02-18 | |
| ICON (EUROPE) LIMITED | Director | 2005-03-03 | CURRENT | 1996-02-23 | Dissolved 2014-02-18 | |
| SOLUS SCHALL LIMITED | Director | 2005-03-03 | CURRENT | 1981-03-16 | Dissolved 2014-02-27 | |
| EAE (RT) LIMITED | Director | 2005-03-03 | CURRENT | 1971-11-17 | Liquidation | |
| OIS INTERNATIONAL INSPECTION LIMITED | Director | 2005-03-03 | CURRENT | 1992-02-18 | Active | |
| BROMPTON HOLDINGS LIMITED | Director | 2005-03-03 | CURRENT | 1977-04-06 | Active | |
| OIS LIMITED | Director | 2005-03-03 | CURRENT | 1982-11-09 | Active | |
| CET MEDWAY LIMITED | Director | 2007-05-01 | CURRENT | 1986-03-06 | Dissolved 2015-01-16 | |
| ICON (EUROPE) LIMITED | Director | 2003-01-16 | CURRENT | 1996-02-23 | Dissolved 2014-02-18 | |
| EAE (RT) LIMITED | Director | 2003-01-16 | CURRENT | 1971-11-17 | Liquidation | |
| SOLUS SCHALL LIMITED | Director | 1992-01-13 | CURRENT | 1981-03-16 | Dissolved 2014-02-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2013 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 109 BOWESFIELD LANE STOCKTON-ON-TEES CLEVELAND TS18 3HF ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 14/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM PO BOX 45 BOWESFIELD LANE STOCKTON-ON-TEES TS18 3YH ENGLAND | |
| AP03 | SECRETARY APPOINTED MISS VICTORIA O'MALLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL SILK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 30/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 30/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WESTWOOD / 27/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORRISON / 27/01/2009 | |
| 363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MS ABIGAIL SILK | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM C/O DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LW | |
| 363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas
Licences & Regulatory approval
We could not find any licences issued to OCEAN SYSTEMS ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OCEAN SYSTEMS ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCEAN SYSTEMS ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Intangible Assets
Patents
We have not found any records of OCEAN SYSTEMS ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCEAN SYSTEMS ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for OCEAN SYSTEMS ENGINEERING 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 (06100 - Extraction of crude petroleum) as OCEAN SYSTEMS ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN SYSTEMS ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN SYSTEMS ENGINEERING 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 OCEAN SYSTEMS ENGINEERING LIMITED any grants or awards. Ownership
- OCEANEERING INTERNATIONAL INC : Ultimate parent company : US
- Grayloc Products Ltd
- OIS International Inspection plc
- Oceaneering International Services Limited
- Oceaneering International Services Ltd
- Ian Murray Engineering Ltd
- Multiflex Limited
- Multiflex Ltd
- Ocean Systems Engineering Limited
- Ocean Systems Engineering Ltd
- Oceanteam UK Limited
- Oceanteam UK Ltd
- Solus Schall Limited
- Solus Schall Ltd
- AGR Integrity UK Limited
- AGR Integrity UK Ltd
- Grayloc Products Ltd
- Norse Cutting & Abandonment Limited
- Norse Cutting & Abandonment Ltd
- Oceaneering International Services Limited
- Oceaneering International Services Ltd
- OIS International Inspection plc
- OIS International Inspection, plc
- Technology Design Limited
- Technology Design Ltd
- Oceaneering Asset Integrity Limited
- Oceaneering Asset Integrity Ltd
- OIS Diagnostics Limited
- OIS Diagnostics Ltd
Is this data useful to you?
| 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. |
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