| Company Name | Maritime And Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272690 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 6 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Massimo Luigi Canepa |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Marine Surveyor And Engineer |
| Country of Residence | Italy |
| Correspondence Address | Viale F Causa 6 16145 Genoa Italy |
| Director Name | Mr Christopher Paul Beesley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 20 July 2010) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Streele Farm Dewlands Hill Rotherfield East Sussex TN6 3RU |
| Secretary Name | Diane French |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2008(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 20 July 2010) |
| Role | Company Director |
| Correspondence Address | 9 Silver Hill Tenterden Kent TN30 6NE |
| Director Name | Trevor Howard Minter |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Marine Insurance Consultant |
| Correspondence Address | 62 Herons Way Pembury Tunbridge Wells Kent TN2 4DN |
| Secretary Name | Mr Martin Alexander Skelton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glenview Cottage Pottery Lane, Littlethorpe Ripon North Yorkshire HG4 3LS |
Location
| Registered Address | 42 Windmill Street Gravesend Kent DA12 1BA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2010 | Registered office address changed from C/O West Reynolds Black Barn, Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
| 10 June 2010 | Registered office address changed from C/O West Reynolds Black Barn, Gay Dawn Farm Valley Road Fawkham Kent DA3 8LX on 10 June 2010 (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Application to strike the company off the register (3 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 9 November 2009 | Director's details changed for Mr Christopher Paul Beesley on 30 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
| 9 November 2009 | Director's details changed for Massimo Luigi Canepa on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Massimo Luigi Canepa on 30 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Christopher Paul Beesley on 30 October 2009 (2 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 62 herons way pembury tunbridge wells kent TN2 4DN (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 62 herons way pembury tunbridge wells kent TN2 4DN (1 page) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Location of debenture register (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 17 November 2008 | Appointment Terminated Secretary martin skelton (1 page) |
| 17 November 2008 | Secretary appointed diane french (2 pages) |
| 17 November 2008 | Secretary appointed diane french (2 pages) |
| 17 November 2008 | Appointment terminated secretary martin skelton (1 page) |
| 1 October 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 10 March 2008 | Appointment terminated director trevor minter (1 page) |
| 10 March 2008 | Director appointed christopher paul beesley (3 pages) |
| 10 March 2008 | Director appointed christopher paul beesley (3 pages) |
| 10 March 2008 | Appointment Terminated Director trevor minter (1 page) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
| 6 November 2007 | Accounting reference date extended from 30/11/07 to 29/02/08 (1 page) |
| 6 November 2007 | Accounting reference date extended from 30/11/07 to 29/02/08 (1 page) |
| 19 July 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 19 July 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 16 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
| 12 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 24 October 2005 | Return made up to 14/10/05; full list of members (8 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 16 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 21 October 2004 | Return made up to 14/10/04; full list of members (8 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 12 July 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 26 August 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 14/10/02; full list of members (8 pages) |
| 3 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 3 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 20 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 22 May 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 22 May 2001 | Full accounts made up to 30 November 2000 (8 pages) |
| 25 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 14/10/00; full list of members
|
| 14 July 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 14 July 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 5 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 6 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 22 October 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 22 October 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 18 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 18 August 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 13 November 1997 | Return made up to 01/11/97; full list of members
|
| 13 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 1 November 1996 | Incorporation (14 pages) |