About

Registered Number: 04652768
Date of Incorporation: 30/01/2003 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (9 years and 7 months ago)
Registered Address: Elmlea, Staunton, Coleford, Gloucestershire, GL16 8NX

 

Based in Coleford, Maritime Security Solutions Ltd was founded on 30 January 2003, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The companies directors are Allen, Michael, Cowling, James Anthony, Cowling, William Harold, Commander, Sadler, Margaret Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Michael 31 January 2003 03 October 2003 1
COWLING, James Anthony 31 January 2003 30 March 2013 1
COWLING, William Harold, Commander 31 January 2003 16 January 2006 1
SADLER, Margaret Jean 07 December 2010 30 March 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 August 2015
AA - Annual Accounts 29 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 05 May 2015
DS01 - Striking off application by a company 26 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 07 August 2012
SH01 - Return of Allotment of shares 28 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 07 December 2010
TM02 - Termination of appointment of secretary 07 December 2010
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 06 July 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 27 February 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 19 February 2004
288b - Notice of resignation of directors or secretaries 19 October 2003
225 - Change of Accounting Reference Date 28 April 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 03 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.