BMT Marine Information Systems Limited

Company Name	BMT Marine Information Systems Limited
Company Status	Dissolved
Company Number	03100013
Category	Private Limited Company
Incorporation Date	8 September 1995(28 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2001(6 years, 3 months after company formation)
Appointment Duration	17 years (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	26 January 2016(20 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Andrew Peter Docherty
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	282 Fernhill Road Cove Farnborough Hampshire GU14 9EE

Director Name	Dr Andrew Oliver Tyler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Marine Environmental Scientist
Correspondence Address	78 Mousehole Lane Southampton Hampshire SO18 4FD

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	08 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Jonathan Laird Wells
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 1997)
Role	Consultant
Correspondence Address	8 Belvedere Grove Wimbledon London SW19 7RL

Director Name	Mr Roger Swann
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunningwood House 7 Holmes Close Ascot Berkshire SL5 9TJ

Director Name	Peter Ian Batt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2006)
Role	Marketing
Correspondence Address	21 Downside Avenue Bitterne Southampton SO19 7BU

Secretary Name	Allison Louise Pearson
Nationality	British
Status	Resigned
Appointed	20 September 2001(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Tasman Court Ocean Village Southampton Hampshire SO14 3TP

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 The Watergardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Trudy Michelle Grey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Contact

Website	bmtsmart.com

Location

Registered Address	Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

50k at £1	Bmt Argoss LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
4 September 2018	Statement of capital on 4 September 2018 GBP 1 (5 pages)
4 September 2018	Solvency Statement dated 15/08/18 (1 page)
4 September 2018	Statement by Directors (1 page)
4 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
27 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Trudy Michelle Grey on 31 October 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
23 March 2016	Appointment of Trudy Michelle Grey as a director on 23 March 2016 (2 pages)
23 March 2016	Termination of appointment of Terence Barker as a director on 23 March 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
26 January 2016	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016 (2 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015 (1 page)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (5 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 November 2013	Termination of appointment of David Harrop as a director (1 page)
11 November 2013	Termination of appointment of David Harrop as a director (1 page)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (6 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (6 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 50,000 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
4 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 March 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David Keith Mcsweeney on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Terence Barker on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for David Owen Harrop on 23 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (6 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
14 September 2009	Return made up to 08/09/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 September 2008	Return made up to 08/09/08; full list of members (4 pages)
16 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
30 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
17 June 2008	Director appointed terence barker (2 pages)
17 June 2008	Director appointed terence barker (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
12 September 2007	Return made up to 08/09/07; full list of members (3 pages)
12 September 2007	Return made up to 08/09/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 30 September 2006 (12 pages)
19 July 2007	Full accounts made up to 30 September 2006 (12 pages)
8 September 2006	Return made up to 08/09/06; full list of members (3 pages)
8 September 2006	Return made up to 08/09/06; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
4 May 2006	Registered office changed on 04/05/06 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
1 March 2006	Full accounts made up to 30 September 2005 (14 pages)
1 March 2006	Full accounts made up to 30 September 2005 (14 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
21 September 2005	Return made up to 08/09/05; full list of members (3 pages)
21 February 2005	Full accounts made up to 30 September 2004 (14 pages)
21 February 2005	Full accounts made up to 30 September 2004 (14 pages)
8 September 2004	Return made up to 08/09/04; full list of members (3 pages)
8 September 2004	Return made up to 08/09/04; full list of members (3 pages)
10 March 2004	Full accounts made up to 30 September 2003 (16 pages)
10 March 2004	Full accounts made up to 30 September 2003 (16 pages)
10 September 2003	Return made up to 08/09/03; full list of members (3 pages)
10 September 2003	Return made up to 08/09/03; full list of members (3 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Director's particulars changed (1 page)
8 February 2003	Full accounts made up to 30 September 2002 (17 pages)
8 February 2003	Full accounts made up to 30 September 2002 (17 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 September 2002	Return made up to 08/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
18 April 2002	Full accounts made up to 30 September 2001 (16 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New secretary appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
22 May 2001	Full accounts made up to 30 September 2000 (16 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
5 October 2000	Return made up to 08/09/00; full list of members (7 pages)
5 October 2000	Return made up to 08/09/00; full list of members (7 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
29 January 2000	Full accounts made up to 30 September 1999 (16 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
13 September 1999	Return made up to 08/09/99; no change of members (6 pages)
13 September 1999	Return made up to 08/09/99; no change of members (6 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
24 April 1999	Full accounts made up to 30 September 1998 (16 pages)
17 September 1998	Return made up to 08/09/98; full list of members (7 pages)
17 September 1998	Return made up to 08/09/98; full list of members (7 pages)
15 January 1998	Full accounts made up to 30 September 1997 (15 pages)
15 January 1998	Full accounts made up to 30 September 1997 (15 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director resigned (5 pages)
8 September 1997	Return made up to 08/09/97; no change of members 363(288) ‐ Director resigned (5 pages)
7 February 1997	Full accounts made up to 30 September 1996 (14 pages)
7 February 1997	Full accounts made up to 30 September 1996 (14 pages)
23 October 1996	Ad 30/09/96--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
23 October 1996	Ad 30/09/96--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages)
16 October 1996	Auditor's resignation (2 pages)
16 October 1996	Auditor's resignation (2 pages)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/96 (8 pages)
13 September 1996	Return made up to 08/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/09/96 (8 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
11 October 1995	Ad 06/10/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
11 October 1995	Ad 06/10/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
11 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
14 September 1995	Accounting reference date notified as 30/09 (1 page)
8 September 1995	Incorporation (38 pages)
8 September 1995	Incorporation (38 pages)

BMT Marine Information Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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