MARINE SCIENCE AND TECHNOLOGY LIMITED
Overview
| Company Name | MARINE SCIENCE AND TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE SCIENCE AND TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MARINE SCIENCE AND TECHNOLOGY LIMITED located?
| Registered Office Address | Third Floor, 1 Park Road Teddington TW11 0AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARINE SCIENCE AND TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for MARINE SCIENCE AND TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Trudy Michelle Grey on Feb 01, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Keith Mcsweeney on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on Feb 01, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Bmt Group Limited as a person with significant control on Feb 01, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Trudy Michelle Grey as a director on Nov 27, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Trudy Michelle Grey on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Terence Barker as a director on Mar 23, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Trudy Michelle Grey as a secretary on Mar 23, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Trudy Michelle Grey as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Geoffrey Turner as a director on Oct 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Turner as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of David Harrop as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MARINE SCIENCE AND TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Trudy Michelle | Secretary | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | 206383410001 | |||||||
| MCSWEENEY, David Keith | Director | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | United Kingdom | British | Company Director | 109732420001 | ||||
| TURNER, Geoffrey | Secretary | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | British | 3001390001 | ||||||
| WYATT, Andrew William | Secretary | Flat 5 234 Kew Road TW9 3JX Richmond Surrey | British | 69635720001 | ||||||
| BARKER, Terence | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | Company Director | 65430720001 | ||||
| CALDEIRA-SARAIVA, Fernando Luis Afonso, Dr | Director | Green Shadows Hollybush Ride RG40 3QP Wokingham Berkshire | England | British | Company Director | 54166370001 | ||||
| DAVIES, Melvyn Edward | Director | 9 Wrenn House Brasenose Drive SW13 8NN London | British | Company Director | 26306400002 | |||||
| GLEN, Ian | Director | 634 Bayview Drive K0A 3M0 Woodlawn Ontario Canada | Canadian | Executive Engineer | 85029270002 | |||||
| GREY, Trudy Michelle | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | Solicitor | 204550350002 | ||||
| HARROP, David Owen | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | United Kingdom | British | Director | 79476280002 | ||||
| LAMBERT, James Victor | Director | The Spinney 11a Western Road West End SO30 3EN Southampton Hampshire | England | British | Company Director | 108155180001 | ||||
| ROWE, Stephen James | Director | 56 St Nicholas Drive TW17 9LD Shepperton Middlesex | British | Director | 23605940001 | |||||
| ROWE, Stephen James | Director | 56 St Nicholas Drive TW17 9LD Shepperton Middlesex | British | Company Director | 23605940001 | |||||
| TURNER, Geoffrey | Director | 1 Waldegrave Road TW11 8LZ Teddington Goodrich House Middlesex United Kingdom | England | British | Chartered Secretary | 3001390001 | ||||
| TYLER, Andrew Oliver, Dr | Director | 49 Fieldgate House Lower Westwood BA15 2AG Bradford On Avon Avon | British | Company Director | 71698530002 |
Who are the persons with significant control of MARINE SCIENCE AND TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bmt Group Limited | Jun 02, 2016 | Teddington TW11 0AP London Third Floor, 1 Park Road United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0