SUBSEA 7 CONSTRUCTION LIMITED
SUTTON SOUTHWIND LIMITED

Hellopages » Greater London » Sutton » SM2 5BN

Company number 05784031
Status Liquidation
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address 40 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 17th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS to 40 Brighton Road Sutton Surrey SM2 5BN on 8 February 2017; Declaration of solvency. The most likely internet sites of SUBSEA 7 CONSTRUCTION LIMITED are www.subsea7construction.co.uk, and www.subsea-7-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Subsea 7 Construction Limited is a Private Limited Company. The company registration number is 05784031. Subsea 7 Construction Limited has been working since 18 April 2006. The present status of the company is Liquidation. The registered address of Subsea 7 Construction Limited is 40 Brighton Road Sutton Surrey Sm2 5bn. . HAYLOCK, James Richard is a Secretary of the company. CARRE, Olivier Marc Marie is a Director of the company. HAYLOCK, James Richard is a Director of the company. ROSIER, Paul Thomas is a Director of the company. WILLIAMS, David Robert is a Director of the company. Secretary ENGER, Martin James has been resigned. Secretary LAMASSIAUDE, Delphine Anne Florence has been resigned. Secretary MURRAY, Graeme Scott has been resigned. Secretary P & W SECRETARIES LIMITED has been resigned. Secretary RIOS BASTOS SANTOS, Paula has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALLEN, Andrew Young has been resigned. Director ENGER, Martin James has been resigned. Director LAMASSIAUDE, Delphine Anne Florence has been resigned. Director RIOS BASTOS SANTOS, Paula has been resigned. Director SHARLAND, Graham Christopher has been resigned. Director VAN WACHEM, Lodewijk Antonio has been resigned. Director P & W DIRECTORS LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYLOCK, James Richard
Appointed Date: 23 October 2013
Director
CARRE, Olivier Marc Marie
Appointed Date: 01 August 2011
73 years old
Director
HAYLOCK, James Richard
Appointed Date: 23 October 2013
51 years old
Director
ROSIER, Paul Thomas
Appointed Date: 27 April 2006
65 years old
Director
WILLIAMS, David Robert
Appointed Date: 01 June 2012
54 years old

Resigned Directors

Secretary
ENGER, Martin James
Resigned: 02 April 2012
Appointed Date: 09 December 2011
Secretary
LAMASSIAUDE, Delphine Anne Florence
Resigned: 09 December 2011
Appointed Date: 01 August 2011
Secretary
MURRAY, Graeme Scott
Resigned: 09 December 2011
Appointed Date: 27 April 2006
Secretary
P & W SECRETARIES LIMITED
Resigned: 27 April 2006
Appointed Date: 20 April 2006
Secretary
RIOS BASTOS SANTOS, Paula
Resigned: 15 February 2013
Appointed Date: 02 April 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 April 2006
Appointed Date: 18 April 2006
Director
ALLEN, Andrew Young
Resigned: 10 October 2008
Appointed Date: 27 April 2006
58 years old
Director
ENGER, Martin James
Resigned: 02 April 2012
Appointed Date: 09 December 2011
46 years old
Director
LAMASSIAUDE, Delphine Anne Florence
Resigned: 09 December 2011
Appointed Date: 01 August 2011
49 years old
Director
RIOS BASTOS SANTOS, Paula
Resigned: 15 February 2013
Appointed Date: 02 April 2012
50 years old
Director
SHARLAND, Graham Christopher
Resigned: 01 June 2012
Appointed Date: 12 January 2009
64 years old
Director
VAN WACHEM, Lodewijk Antonio
Resigned: 10 October 2008
Appointed Date: 27 April 2006
65 years old
Director
P & W DIRECTORS LIMITED
Resigned: 27 April 2006
Appointed Date: 20 April 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 April 2006
Appointed Date: 18 April 2006

SUBSEA 7 CONSTRUCTION LIMITED Events

14 Mar 2017
Return of final meeting in a members' voluntary winding up
08 Feb 2017
Registered office address changed from 17th Floor Quadrant House the Quadrant Sutton Surrey SM2 5AS to 40 Brighton Road Sutton Surrey SM2 5BN on 8 February 2017
21 Jul 2015
Declaration of solvency
21 Jul 2015
Appointment of a voluntary liquidator
21 Jul 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-10
  • LRESSP ‐ Special resolution to wind up on 2015-07-10
  • LRESSP ‐ Special resolution to wind up on 2015-07-10
  • LRESSP ‐ Special resolution to wind up on 2015-07-10
...
... and 54 more events
02 May 2006
Company name changed southwind LIMITED\certificate issued on 29/04/06
02 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006
Director resigned
02 May 2006
Secretary resigned
18 Apr 2006
Incorporation

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