About

Registered Number: 07697220
Date of Incorporation: 07/07/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 25/11/2014 (9 years and 5 months ago)
Registered Address: 45 Park Road, Gloucester, Gloucestershire, GL1 1LP

 

Established in 2011, British Maritime Security Ltd has its registered office in Gloucestershire, it's status at Companies House is "Dissolved". The company has 2 directors listed as Hoey, Matthew John, Davies, Ian in the Companies House registry. We don't currently know the number of employees at British Maritime Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOEY, Matthew John 02 January 2012 - 1
DAVIES, Ian 02 January 2012 11 October 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 12 August 2014
DS01 - Striking off application by a company 05 August 2014
AR01 - Annual Return 21 July 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 19 November 2012
AD01 - Change of registered office address 14 November 2012
TM01 - Termination of appointment of director 16 October 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 19 March 2012
AP01 - Appointment of director 19 March 2012
CERTNM - Change of name certificate 08 March 2012
CONNOT - N/A 08 March 2012
MISC - Miscellaneous document 08 March 2012
RESOLUTIONS - N/A 21 February 2012
NM06 - Request to seek comments of government department or other specified body on change of name 21 February 2012
CONNOT - N/A 21 February 2012
RESOLUTIONS - N/A 08 August 2011
AP01 - Appointment of director 08 August 2011
SH01 - Return of Allotment of shares 08 August 2011
AD01 - Change of registered office address 08 August 2011
TM01 - Termination of appointment of director 07 July 2011
NEWINC - New incorporation documents 07 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.