| Company Name | Sub-Surface Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04975856 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Nick McKean |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Chandlers Rise Elgin IV30 4JE Scotland |
| Secretary Name | Claire Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 February 2008) |
| Role | Company Director |
| Correspondence Address | 3 Lockett Street Latchford Warrington Cheshire WA4 1LL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Kate Elizabeth Powell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Knowle Lane Meltham Holmfirth West Yorkshire HD9 4HL |
Location
| Registered Address | 6 Eldon Place Bradford West Yorkshire BD1 3TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,182 |
| Cash | £131 |
| Current Liabilities | £7,883 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2007 | Application for striking-off (1 page) |
| 4 January 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 30 April 2005 (10 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2005 (12 pages) |
| 27 November 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 5 October 2005 | New secretary appointed (3 pages) |
| 28 April 2005 | Secretary resigned (1 page) |
| 30 December 2004 | Return made up to 25/11/04; full list of members
|
| 8 December 2003 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |