INTERNATIONAL MARITIME SECURITY LIMITED

Overview

Company Name	INTERNATIONAL MARITIME SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989329
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL MARITIME SECURITY LIMITED?

(7499) /

Where is INTERNATIONAL MARITIME SECURITY LIMITED located?

Registered Office Address	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL MARITIME SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL SECURITY AUDITORS LIMITED	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for INTERNATIONAL MARITIME SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTERNATIONAL MARITIME SECURITY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 14, 2009	legacy	pages	652a

Apr 04, 2009	Accounts made up to Dec 31, 2008	pages	AA

Jan 23, 2009	legacy	pages	363a

Jan 21, 2009	legacy	pages	288a

Jan 21, 2009	legacy	pages	288b

Jun 27, 2008	Accounts made up to Dec 31, 2007	pages	AA

Dec 21, 2007	legacy	pages	363a
Nov 02, 2007	Accounts made up to Dec 31, 2006	pages	AA
Sep 18, 2007	legacy	pages	288b
Sep 18, 2007	legacy	pages	288a
Aug 15, 2007	legacy	pages	353
Mar 25, 2007	legacy	pages	288b
Jan 15, 2007	legacy	pages	363a
Dec 21, 2006	legacy	pages	288a
Dec 21, 2006	legacy	pages	288b
Dec 21, 2006	legacy	pages	287
May 16, 2006	Accounts made up to Dec 31, 2005	pages	AA
Dec 21, 2005	legacy	pages	363a
Nov 30, 2005	Accounts made up to Dec 31, 2004	pages	AA
Oct 11, 2005	legacy	pages	363a
Aug 12, 2005	legacy	pages	288a
Aug 12, 2005	legacy	pages	288b
Aug 12, 2005	legacy	pages	288a

View All Filings

Who are the officers of INTERNATIONAL MARITIME SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Vaishali Jagdish Lynwood Drive KT4 7AA Worcester Park 7 Surrey United Kingdom	Nov 04, 2008		Secretary	Lynwood Drive KT4 7AA Worcester Park 7 Surrey United Kingdom		British		Solicitor	132281580001
GROSSO, Giovanni Nicholas The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	Jul 01, 2005		Director	The Firs Cross Lane, Ottershaw KT16 0PD Chertsey Surrey	England	British	1962-7	Company Director	85104050001
HEWITSON, Douglas Charles 1 Harwood Park RH1 5EJ Salfords Surrey	Jul 01, 2005		Director	1 Harwood Park RH1 5EJ Salfords Surrey	England	British	1963-10	Director	106978540001
DAVIES, Tom Lewis Penlee Point House 191 Canterbury Road Kennington TN24 9QH Ashford Kent		Mar 22, 1994	Secretary	Penlee Point House 191 Canterbury Road Kennington TN24 9QH Ashford Kent		British			45356640001
PARRITT, Pamela Mary Little Chilmington Great Chart TN23 3DN Ashford Kent	Mar 25, 1994	Dec 08, 1995	Secretary	Little Chilmington Great Chart TN23 3DN Ashford Kent		British			39093740001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Aug 01, 2007	Nov 04, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British			93549510001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Oct 01, 2006	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British			38563740001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Dec 08, 1995	Oct 01, 2006	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Jan 01, 2005	Feb 01, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	Company Director	100525410001
BENNETZEN, Hans Olaf Avenue Des Eglantines No 15 1410 Waterloo Belgium	Aug 05, 2003	Jul 01, 2005	Director	Avenue Des Eglantines No 15 1410 Waterloo Belgium		Danish	1947-6	Company Director	92686930001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Aug 05, 2003	Sep 01, 2004	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	Company Director	62511120001
DAVIES, Tom Lewis Penlee Point House 191 Canterbury Road Kennington TN24 9QH Ashford Kent		Mar 22, 1994	Director	Penlee Point House 191 Canterbury Road Kennington TN24 9QH Ashford Kent		British	1943-11	Company Director	45356640001
PARRITT, Brian Anthony Hewson Little Chilmington Great Chart TN23 3DN Ashford Kent		Dec 08, 1995	Director	Little Chilmington Great Chart TN23 3DN Ashford Kent		British	1931-8	Company Director	21705660001
SHARPE, Anthony Howard Coopers Farm Bredgar Road Hollingbourne ME17 1QN Maidstone Kent	Dec 08, 1995	Aug 05, 2003	Director	Coopers Farm Bredgar Road Hollingbourne ME17 1QN Maidstone Kent		British	1944-4	Managing Director	17376330005

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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