Marine Radio Services Limited

Company Name	Marine Radio Services Limited
Company Status	Dissolved
Company Number	01700739
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Diveball Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Nigel John Trelawney Irving
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1992(9 years, 5 months after company formation)
Appointment Duration	25 years, 5 months (closed 16 January 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	50 Merton Way East Molesey Surrey KT8 1PQ

Secretary Name	Jackson Scott Associates Ltd (Corporation)
Status	Closed
Appointed	22 September 2008(25 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 January 2018)
Correspondence Address	100 Gilders Road Chessington Surrey KT9 2AN

Director Name	Derek Bradley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 1999)
Role	Engineer
Correspondence Address	75 Crutchfield Lane Walton On Thames Surrey KT12 2QY

Secretary Name	Derek Bradley
Nationality	British
Status	Resigned
Appointed	14 August 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	75 Crutchfield Lane Walton On Thames Surrey KT12 2QY

Secretary Name	Carol Ann Carter
Nationality	British
Status	Resigned
Appointed	09 November 1999(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	44 Angel Road Thames Ditton Surrey KT7 0AU

Secretary Name	Mr Stephen Frederick Brocklehurst
Nationality	British
Status	Resigned
Appointed	17 April 2002(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Lodge Forest Road Purford Surrey GU22 8NA

Contact

Telephone	020 89797979
Telephone region	London

Location

Registered Address	100 Gilders Road Chessington Surrey KT9 2AN
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6k at £1	Nigel John Trelawney Irving 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,852
Cash	£584
Current Liabilities	£28,779

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
24 October 2017	Application to strike the company off the register (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 6,006 (4 pages)
10 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 6,006 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 September 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-09-24 GBP 6,006 (4 pages)
24 September 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-09-24 GBP 6,006 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
15 August 2013	Annual return made up to 14 August 2013 Statement of capital on 2013-08-15 GBP 6,006 (4 pages)
15 August 2013	Annual return made up to 14 August 2013 Statement of capital on 2013-08-15 GBP 6,006 (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Secretary's details changed for Jackson Scott Associates Ltd on 2 September 2011 (2 pages)
2 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Secretary's details changed for Jackson Scott Associates Ltd on 2 September 2011 (2 pages)
2 September 2011	Secretary's details changed for Jackson Scott Associates Ltd on 2 September 2011 (2 pages)
15 February 2011	Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA on 15 February 2011 (1 page)
15 February 2011	Registered office address changed from 220 Chessington Road West Ewell Surrey KT19 9XA on 15 February 2011 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Jackson Scott Associates Ltd on 14 August 2010 (2 pages)
18 August 2010	Secretary's details changed for Jackson Scott Associates Ltd on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Nigel John Trelawney Irving on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Nigel John Trelawney Irving on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Nigel John Trelawney Irving on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Nigel John Trelawney Irving on 14 August 2010 (2 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 August 2009	Return made up to 14/08/09; full list of members (3 pages)
11 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Secretary appointed jackson scott associates LTD (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from c/o s f brocklehurst & co forest lodge forest road pyrford surrey GU22 8NA (1 page)
30 September 2008	Secretary appointed jackson scott associates LTD (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from c/o s f brocklehurst & co forest lodge forest road pyrford surrey GU22 8NA (1 page)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 September 2008	Appointment terminated secretary stephen brocklehurst (1 page)
18 September 2008	Appointment terminated secretary stephen brocklehurst (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
27 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
14 August 2007	Return made up to 14/08/07; full list of members (2 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
21 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
31 August 2006	Return made up to 14/08/06; full list of members (2 pages)
31 August 2006	Return made up to 14/08/06; full list of members (2 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
5 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
23 August 2005	Return made up to 14/08/05; full list of members (2 pages)
23 August 2005	Return made up to 14/08/05; full list of members (2 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 2004	Registered office changed on 15/07/04 from: the hollies woodham road woking surrey GU21 4EN (1 page)
15 July 2004	Registered office changed on 15/07/04 from: the hollies woodham road woking surrey GU21 4EN (1 page)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
14 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
2 September 2003	Return made up to 14/08/03; full list of members (6 pages)
2 September 2003	Return made up to 14/08/03; full list of members (6 pages)
5 September 2002	Return made up to 14/08/02; full list of members (6 pages)
5 September 2002	Return made up to 14/08/02; full list of members (6 pages)
14 June 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
14 June 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
21 August 2001	Return made up to 14/08/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
15 August 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
13 October 2000	Full accounts made up to 30 November 1999 (7 pages)
13 October 2000	Full accounts made up to 30 November 1999 (7 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
5 September 2000	Return made up to 14/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 (6 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 14/08/99; full list of members (4 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 14/08/99; full list of members (4 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
1 October 1999	Full accounts made up to 30 November 1998 (11 pages)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
15 September 1998	Return made up to 14/08/98; full list of members (6 pages)
15 September 1998	Return made up to 14/08/98; full list of members (6 pages)
29 October 1997	Return made up to 14/08/97; no change of members (4 pages)
29 October 1997	Return made up to 14/08/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
2 October 1997	Full accounts made up to 30 November 1996 (11 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
30 September 1996	Full accounts made up to 30 November 1995 (11 pages)
20 August 1996	Return made up to 14/08/96; no change of members (4 pages)
20 August 1996	Return made up to 14/08/96; no change of members (4 pages)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
26 September 1995	Accounting reference date extended from 30/09 to 30/11 (1 page)
25 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 August 1995	Return made up to 14/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
7 July 1995	Full accounts made up to 30 September 1994 (12 pages)
10 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 May 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
9 December 1994	Ad 15/09/94--------- £ si 6000@1=6000 £ ic 6/6006 (2 pages)
9 December 1994	Resolutions SRES13 ‐ Special resolution (1 page)
9 December 1994	Resolutions SRES13 ‐ Special resolution (1 page)
9 December 1994	Ad 15/09/94--------- Â£ si 6000@1=6000 Â£ ic 6/6006 (2 pages)
10 August 1994	Return made up to 14/08/94; no change of members (4 pages)
10 August 1994	Return made up to 14/08/94; no change of members (4 pages)
7 October 1993	Return made up to 14/08/93; full list of members 363(287) ‐ Registered office changed on 07/10/93 (5 pages)
7 October 1993	Return made up to 14/08/93; full list of members 363(287) ‐ Registered office changed on 07/10/93 (5 pages)
19 October 1992	Return made up to 14/08/92; no change of members (6 pages)
19 October 1992	Return made up to 14/08/92; no change of members (6 pages)

Marine Radio Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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