Russell Sub-Surface Systems Limited

Company Name	Russell Sub-Surface Systems Limited
Company Status	Dissolved
Company Number	02008018
Category	Private Limited Company
Incorporation Date	8 April 1986(36 years, 12 months ago)
Dissolution Date	10 January 2012 (11 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(19 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 10 January 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(25 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 10 January 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(25 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Anthony William Russell
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1996)
Role	Engineer
Correspondence Address	Drachlaw Turriff Aberdeenshire AB53 7JB Scotland

Director Name	Michael King Russell
Date of Birth	September 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Lynworth House High Street Prestbury Cheltenham Glos GL52 3AU Wales

Secretary Name	Anthony William Russell
Nationality	British
Status	Resigned
Appointed	05 June 1991(5 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Drachlaw Turriff Aberdeenshire AB53 7JB Scotland

Director Name	Dr James Arthur Wright
Date of Birth	December 1941 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 1992(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1996)
Role	Geophysicist
Correspondence Address	6 Obriens Hill St Johns Newfoundland A1b 4g4 Canada

Director Name	Nicholas Peter Wallis
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(8 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1998)
Role	Electronics Engineer
Correspondence Address	14 Marefield Close Barnwood Gloucester GL4 3TU Wales

Director Name	Daniel Sullivan
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 1996)
Role	Engineer
Correspondence Address	Lynworth House High Street Prestbury Cheltenham Gloucestershire GL52 3AU Wales

Director Name	Gerald Martin Hage
Date of Birth	April 1947 (Born 76 years ago)
Nationality	Anerican
Status	Resigned
Appointed	15 November 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1998)
Role	Ceo Of Company
Correspondence Address	1400 Broadfield Suite 207 Houston Texas 77084

Director Name	Keith Robert Morley
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(10 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 1998)
Role	President Of Company
Correspondence Address	1400 Broadfield Suite 207 Houston Texas 77084

Secretary Name	Nicholas Peter Wallis
Nationality	British
Status	Resigned
Appointed	17 December 1996(10 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 1997)
Role	Engineer
Correspondence Address	14 Marefield Close Barnwood Gloucester GL4 3TU Wales

Secretary Name	David Watson
Nationality	British
Status	Resigned
Appointed	31 January 1997(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Milburn Lodge Foxcombe Road Boars Hill Oxford Oxfordshire OX1 5DQ

Director Name	Mr Brian Douglas Hamilton Cooper
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hamlyns Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr David John Lomax
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Westfield Park Stonehaven Aberdeen AB39 2EF Scotland

Secretary Name	Mr Brian Douglas Hamilton Cooper
Nationality	British
Status	Resigned
Appointed	12 June 1998(12 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hamlyns Lewes Road, Scaynes Hill Haywards Heath West Sussex RH17 7NG

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 July 2011)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Mrs Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	15 October 2007(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Kirk House Victoria Terrace, Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(25 years, 3 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (3 pages)
14 September 2011	Application to strike the company off the register (3 pages)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2,000 (5 pages)
10 June 2011	Director's details changed for Mr Steven Grenville Valentine on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Thomas Douglas Boyle on 5 June 2011 (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2,000 (5 pages)
10 June 2011	Director's details changed for Mr Steven Grenville Valentine on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Thomas Douglas Boyle on 5 June 2011 (2 pages)
10 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 2,000 (5 pages)
10 June 2011	Director's details changed for Mr Steven Grenville Valentine on 5 June 2011 (2 pages)
10 June 2011	Director's details changed for Mr Thomas Douglas Boyle on 5 June 2011 (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
7 June 2009	Return made up to 05/06/09; full list of members (3 pages)
7 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 February 2009	Accounts made up to 31 December 2008 (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
14 July 2008	Accounts made up to 31 December 2007 (5 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
10 June 2008	Director's change of particulars / thomas boyle / 01/05/2008 (2 pages)
10 June 2008	Return made up to 05/06/08; full list of members (3 pages)
10 June 2008	Director's Change of Particulars / thomas boyle / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon, portlethen; Region was: , now: aberdeenshire; Country was: , now: uk; Occupation was: vp of finance eh, now: vp finance europe (2 pages)
11 March 2008	Full accounts made up to 31 December 2006 (13 pages)
11 March 2008	Full accounts made up to 31 December 2006 (13 pages)
7 January 2008	Secretary's particulars changed (1 page)
7 January 2008	Secretary's particulars changed (1 page)
26 October 2007	Auditor's resignation (1 page)
26 October 2007	Auditor's resignation (1 page)
23 October 2007	Notice of resolution removing auditor (1 page)
23 October 2007	Notice of resolution removing auditor (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: hamlyns lewes road scaynes hill haywards heath west sussex RH17 7NG (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Registered office changed on 22/10/07 from: hamlyns lewes road scaynes hill haywards heath west sussex RH17 7NG (1 page)
26 July 2007	Return made up to 05/06/07; full list of members (7 pages)
26 July 2007	Return made up to 05/06/07; full list of members (7 pages)
4 May 2007	Full accounts made up to 31 December 2005 (16 pages)
4 May 2007	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Return made up to 05/06/06; full list of members (7 pages)
7 July 2006	Return made up to 05/06/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
6 February 2006	Full accounts made up to 31 December 2004 (14 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Return made up to 05/06/05; full list of members (7 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Return made up to 05/06/05; full list of members (7 pages)
27 September 2005	New director appointed (3 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
28 February 2005	Full accounts made up to 31 December 2003 (14 pages)
28 February 2005	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 July 2004	Return made up to 05/06/04; full list of members (7 pages)
8 July 2004	Return made up to 05/06/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Return made up to 05/06/03; full list of members (7 pages)
15 July 2003	Return made up to 05/06/03; full list of members (7 pages)
31 January 2003	Registered office changed on 31/01/03 from: 18A south road haywards heath west sussex RH16 4LA (1 page)
31 January 2003	Registered office changed on 31/01/03 from: 18A south road haywards heath west sussex RH16 4LA (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2002	Return made up to 05/06/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
6 November 2001	Full accounts made up to 31 December 2000 (14 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2000	Return made up to 05/06/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
6 July 1999	Return made up to 05/06/99; full list of members (6 pages)
6 July 1999	Return made up to 05/06/99; full list of members (6 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 July 1998	Return made up to 05/06/98; no change of members (4 pages)
7 July 1998	Return made up to 05/06/98; no change of members (4 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 21 st thomas street bristol BS1 6JS (1 page)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 21 st thomas street bristol BS1 6JS (1 page)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Auditor's resignation (1 page)
22 April 1998	Auditor's resignation (1 page)
15 January 1998	Registered office changed on 15/01/98 from: windsor house bayshill road cheltenham GL50 3AT (1 page)
15 January 1998	Registered office changed on 15/01/98 from: windsor house bayshill road cheltenham GL50 3AT (1 page)
27 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 1997	Return made up to 05/06/97; full list of members (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
23 December 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Return made up to 05/06/96; full list of members (7 pages)
26 June 1996	Return made up to 05/06/96; full list of members (7 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 May 1995	New director appointed (4 pages)
17 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Russell Sub-Surface Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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