| Company Name | International Maritime Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01989329 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1986(38 years, 2 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
| Previous Name | International Security Auditors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Giovanni Nicholas Grosso |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(19 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD |
| Director Name | Mr Douglas Charles Hewitson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(19 years, 4 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Harwood Park Salfords Surrey RH1 5EJ |
| Secretary Name | Mrs Vaishali Jagdish Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2008(22 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 05 January 2010) |
| Role | Solicitor |
| Correspondence Address | 7 Lynwood Drive Worcester Park Surrey KT4 7AA |
| Director Name | Tom Lewis Davies |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 1994) |
| Role | Company Director |
| Correspondence Address | Penlee Point House 191 Canterbury Road Kennington Ashford Kent TN24 9QH |
| Director Name | Brian Anthony Hewson Parritt |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 08 December 1995) |
| Role | Company Director |
| Correspondence Address | Little Chilmington Great Chart Ashford Kent TN23 3DN |
| Secretary Name | Tom Lewis Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 March 1994) |
| Role | Company Director |
| Correspondence Address | Penlee Point House 191 Canterbury Road Kennington Ashford Kent TN24 9QH |
| Secretary Name | Pamela Mary Parritt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1994(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 December 1995) |
| Role | Company Director |
| Correspondence Address | Little Chilmington Great Chart Ashford Kent TN23 3DN |
| Director Name | Anthony Howard Sharpe |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(9 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 05 August 2003) |
| Role | Managing Director |
| Correspondence Address | Coopers Farm Bredgar Road Hollingbourne Maidstone Kent ME17 1QN |
| Director Name | Hans Olaf Bennetzen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 August 2003(17 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2005) |
| Role | Company Director |
| Correspondence Address | Avenue Des Eglantines No 15 1410 Waterloo Belgium |
| Director Name | Peter Vernon Black |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(17 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | 13 Lechlade Close Redditch Worcestershire B98 8RN |
| Director Name | David James Beaton |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(18 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 2007) |
| Role | Company Director |
| Correspondence Address | 25 Saint Marys Road Liss Hampshire GU33 7AH |
| Secretary Name | Mr David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(20 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Nathan Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(21 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 November 2008) |
| Role | Company Director |
| Correspondence Address | 26 Kingswood Drive Sutton Surrey SM2 5NB |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(9 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 2006) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2009 | Application for striking-off (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 23 January 2009 | Return made up to 09/12/08; full list of members (10 pages) |
| 21 January 2009 | Appointment terminated secretary nathan richards (1 page) |
| 21 January 2009 | Secretary appointed mrs vaishali patel (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Location of register of members (1 page) |
| 25 March 2007 | Director resigned (1 page) |
| 15 January 2007 | Return made up to 09/12/06; full list of members (7 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 20 black friars lane london EC4V 6HD (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 21 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 12 August 2005 | New director appointed (2 pages) |
| 12 August 2005 | New director appointed (3 pages) |
| 12 August 2005 | Director resigned (1 page) |
| 28 January 2005 | New director appointed (3 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | New director appointed (3 pages) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 20 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 17 August 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 12 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 20 April 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 16 January 2001 | Return made up to 09/12/00; full list of members (7 pages) |
| 21 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 14 December 1999 | Full accounts made up to 31 December 1998 (3 pages) |
| 5 January 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 30 December 1997 | Return made up to 09/12/97; full list of members (12 pages) |
| 7 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 9 January 1997 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 9 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 19 December 1996 | Return made up to 09/12/96; full list of members (5 pages) |
| 13 September 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 12 September 1996 | Secretary resigned (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: 37 bank street ashford kent TN23 1DQ (1 page) |
| 12 September 1996 | Location of debenture register (1 page) |
| 12 September 1996 | Director resigned (1 page) |
| 12 September 1996 | Location of register of members (1 page) |
| 6 September 1996 | New director appointed (3 pages) |
| 29 August 1996 | New secretary appointed (2 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 October 1987 | Memorandum and Articles of Association (14 pages) |
| 18 March 1987 | Company name changed international security auditors LIMITED\certificate issued on 18/03/87 (2 pages) |