co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRITISH MARITIME SECURITY LTD

BRITISH MARITIME SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBRITISH MARITIME SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07697220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITISH MARITIME SECURITY LTD?

    • Private security activities (80100) / Administrative and support service activities

    Where is BRITISH MARITIME SECURITY LTD located?

    Registered Office Address
    45 Park Road
    GL1 1LP Gloucester
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITISH MARITIME SECURITY LTD?

    Previous Company Names
    Company NameFromUntil
    ALBANY SECURITY SOLUTIONS LIMITEDJul 07, 2011Jul 07, 2011

    What are the latest accounts for BRITISH MARITIME SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for BRITISH MARITIME SECURITY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITISH MARITIME SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ian Davies as a director

    		1 pagesTM01

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Ian Davies as a director

    		1 pagesTM01

    Registered office address changed from * Unit 1 Adlington Trading Estate Adlington Macclesfield Cheshire SK10 4AT* on Nov 14, 2012

    		2 pagesAD01

    Termination of appointment of Ian Davies as a director

    		2 pagesTM01

    Appointment of Matthew John Hoey as a director

    		3 pagesAP01

    Appointment of Ian Davies as a director

    		3 pagesAP01

    Appointment of Ronald Brooke Hogben as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed albany security solutions LIMITED\certificate issued on 08/03/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2012

    Change company name resolution on Mar 07, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Miscellaneous

    NM06 filed
    		2 pagesMISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Appointment of Michael Frederick Harry Swain as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jul 07, 2011

    • Capital: GBP 1
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registered office address changed from * 5Th Floor 19 Spring Gardens Manchester M2 1FB United Kingdom* on Aug 08, 2011

    		2 pagesAD01
    View All Filings

    Who are the officers of BRITISH MARITIME SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOEY, Matthew John
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		Director
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		UkBritish167657000001
    HOGBEN, Ronald Brooke
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		Director
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		EnglandBritish55559040001
    SWAIN, Michael Frederick Harry
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		Director
    Park Road
    GL1 1LP Gloucester
    45
    Gloucestershire
    		EnglandBritish78920680002
    DAVIES, Ian
    Adlington
    SK10 4AT Macclesfield
    Unit 1 Adlington Trading Estate
    Cheshire
    		Director
    Adlington
    SK10 4AT Macclesfield
    Unit 1 Adlington Trading Estate
    Cheshire
    		UkBritish167656920001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    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.
    • license: CC0