| Company Name | Maritime Audit And Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390085 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1989(34 years, 11 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr John Edward Holt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Box Cottage Hunton, Sutton Scotney Winchester Hampshire SO21 3PS |
| Secretary Name | Mr Timothy William Drake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(2 years, 6 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Garden Cottage Ockham Lane Cobham Surrey KT11 1LP |
| Director Name | Mrs Lisa Ann Edwards |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Parish Road Farnborough Hampshire GU14 6AG |
| Secretary Name | Ms Eryl Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2008(19 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 17 July 2012) |
| Role | Company Director |
| Correspondence Address | Box Cottage Hunton Nr Sutton Scotney Winchester Hampshire SO21 3PS |
Location
| Registered Address | Garden Cottage Ockham Lane Hatchford Cobham Surrey KT11 1LP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Hatchford |
Shareholders
| 20k at £1 | Maats Tech LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,952 |
| Cash | £17,564 |
| Current Liabilities | £59,098 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 21 February |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 20 March 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 21 February 2012 | Previous accounting period shortened from 30 September 2012 to 21 February 2012 (1 page) |
| 21 February 2012 | Previous accounting period shortened from 30 September 2012 to 21 February 2012 (1 page) |
| 21 February 2012 | Accounts for a small company made up to 30 September 2011 (6 pages) |
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 16 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 16 March 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 11 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 15 December 2009 | Director's details changed for John Edward Holt on 15 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Eryl Holt on 15 December 2009 (1 page) |
| 15 December 2009 | Secretary's details changed for Eryl Holt on 15 December 2009 (1 page) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Lisa Edwards on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Lisa Edwards on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for John Edward Holt on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 12 December 2009 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 6 January 2009 | Director appointed lisa edwards (2 pages) |
| 6 January 2009 | Director appointed lisa edwards (2 pages) |
| 6 January 2009 | Secretary appointed eryl holt (2 pages) |
| 6 January 2009 | Secretary appointed eryl holt (2 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 21 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 20 December 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 16 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 October 2005 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 6 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 10 September 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 10 September 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 14 January 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 December 2000 | Return made up to 13/12/00; full list of members
|
| 29 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 13/12/99; full list of members
|
| 17 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 24 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 21 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 29 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 March 1998 | Particulars of mortgage/charge (3 pages) |
| 8 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 14 May 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 30 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 30 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 20 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 21 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 4 January 1994 | Accounts for a small company made up to 30 September 1993 (6 pages) |
| 18 December 1992 | Accounts for a small company made up to 30 September 1992 (5 pages) |
| 10 August 1992 | Accounts for a small company made up to 30 September 1991 (5 pages) |
| 7 January 1991 | Accounts for a small company made up to 30 September 1990 (5 pages) |
| 30 May 1989 | Incorporation (13 pages) |
| 30 May 1989 | Incorporation (13 pages) |