| Company Name | Maritime Security Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577065 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
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 Peter Richard Klimt |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Redington Road London NW3 7RS |
| Secretary Name | Ms Megan Joy Langridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW |
| Director Name | Mr Michael Stephen Bluestone |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Glebe Road Stanmore Middlesex HA7 4EJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Grosvenor Gardens London SW1W 0BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2005 | Application for striking-off (1 page) |
| 25 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 30 July 2003 | Secretary's particulars changed (1 page) |
| 5 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 18 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 13 January 2003 | Secretary's particulars changed (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 18 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 26 July 2000 | Secretary's particulars changed (1 page) |
| 26 July 2000 | Return made up to 20/05/00; full list of members (9 pages) |
| 10 July 2000 | Secretary's particulars changed (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 18 June 1999 | Return made up to 05/06/99; full list of members (9 pages) |
| 22 April 1999 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
| 21 June 1998 | New director appointed (2 pages) |
| 21 June 1998 | Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 June 1998 | Secretary resigned (1 page) |
| 21 June 1998 | Director resigned (1 page) |
| 21 June 1998 | New secretary appointed (2 pages) |
| 21 June 1998 | New director appointed (4 pages) |
| 5 June 1998 | Incorporation (13 pages) |