RMSL Offshore Systems Limited

Company Name	RMSL Offshore Systems Limited
Company Status	Dissolved
Company Number	02737444
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)
Dissolution Date	14 December 2004 (19 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	DNB Datawave Sciences Inc (Corporation)
Date of Birth	September 1989 (Born 34 years ago)
Status	Closed
Appointed	19 October 1998(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2004)
Correspondence Address	Stevmar House Rockley Christ Church Barbados

Secretary Name	Denbridge Investment Corporation (Corporation)
Status	Closed
Appointed	19 October 1998(6 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 14 December 2004)
Correspondence Address	Stevmar House Rockley Christ Church Barbados

Director Name	David Christopher Cheadle
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 11 September 1995)
Role	Marketing Director
Correspondence Address	3a The Grove Hillhead Fareham Hampshire PO14 3PQ

Secretary Name	Mr David Jeffrey Wadsworth
Nationality	British
Status	Resigned
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr John Anthony Hickson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(2 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 13 December 1994)
Role	Company Director
Correspondence Address	14 Connaught Square London W2 2HG

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Mr David Jeffrey Wadsworth
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Merthyr Terrace Barnes London SW13 8DL

Director Name	Alexander Gordon Stuart Prentice
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 September 1995(3 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 1996)
Role	Commercial Manager
Correspondence Address	25 Keystone Quadrant Milngavie Glasgow G62 6LW Scotland

Secretary Name	Bruce Laurence Wilkes
Nationality	British
Status	Resigned
Appointed	30 August 1996(4 years after company formation)
Appointment Duration	1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	8 Birnham Close Ripley Woking Surrey GU23 6JH

Director Name	Richard Alan Simon
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1996(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 October 1998)
Role	Engineer
Correspondence Address	1170 Peel Street Montreal Quebec H3b 4p2

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	55a Welbeck Street London W1M 7HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£92,618
Current Liabilities	£92,688

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2002	Return made up to 05/08/02; full list of members (6 pages)
6 March 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 October 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 05/08/98; full list of members (6 pages)
9 November 2000	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 May 2000	Director resigned (1 page)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 September 1999	First Gazette notice for compulsory strike-off (1 page)
28 October 1997	Return made up to 05/08/97; full list of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
13 September 1996	New secretary appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Registered office changed on 10/09/96 from: unit 7, the briars waterberry drive waterlooville hampshire PO7 7YH (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Full accounts made up to 31 December 1994 (5 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	Director resigned (2 pages)
14 June 1994	Full accounts made up to 31 December 1993 (6 pages)

RMSL Offshore Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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