| Company Name | LWD Subsea Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06291101 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2007(16 years, 10 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Mr Lee William Davis |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Subsea Control System Consulta |
| Country of Residence | England |
| Correspondence Address | 11 Walton Road Southend-On-Sea Essex SS1 3BQ |
| Secretary Name | Mrs Tracy Anne Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Walton Road Southend-On-Sea Essex SS1 3BQ |
Location
| Registered Address | 11 Walton Road Southend-On-Sea SS1 3BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Thorpe |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Lee Davis 50.00% Ordinary A |
|---|---|
| 1 at £1 | Tracy Davis 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,249 |
| Cash | £70,575 |
| Current Liabilities | £42,723 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 25 September 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
|---|---|
| 3 July 2017 | Notification of Lee William Davis as a person with significant control on 3 July 2017 (2 pages) |
| 2 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 5 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 1 July 2010 | Director's details changed for Mr Lee William Davis on 25 June 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 29 June 2009 | Location of debenture register (1 page) |
| 29 June 2009 | Location of register of members (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from 11 walton road southend-on-sea SS1 3BQ united kingdom (1 page) |
| 29 June 2009 | Director's change of particulars / lee davis / 29/05/2009 (1 page) |
| 29 June 2009 | Secretary's change of particulars / tracy davis / 29/05/2009 (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 27 parkside westcliff-on-sea essex SS0 8PR united kingdom (1 page) |
| 29 September 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from 72 hare lane, claygate, esher surrey KT10 0SA (1 page) |
| 1 September 2008 | Location of register of members (1 page) |
| 1 September 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 1 September 2008 | Secretary's change of particulars / tracy davis / 22/08/2008 (2 pages) |
| 1 September 2008 | Director's change of particulars / lee davis / 22/08/2008 (2 pages) |
| 1 September 2008 | Location of debenture register (1 page) |
| 25 June 2007 | Incorporation (30 pages) |