Maritime And Underwater Security Consultants (Musc) Ltd.

Company Name	Maritime And Underwater Security Consultants (Musc) Ltd.
Company Status	Dissolved
Company Number	03883845
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	9 July 2013 (10 years, 9 months ago)
Previous Name	Wellington Offshore Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher James Austen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	The Old School House Warningcamp Arundel West Sussex BN18 9QL

Director Name	Mr Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 November 1999(same day as company formation)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Secretary Name	Ms Dorota Szulc
Status	Closed
Appointed	27 October 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 July 2013)
Role	Company Director
Correspondence Address	Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Director Name	Francis Bruen
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Marine Consultant
Correspondence Address	21b Warwick Avenue London W9 2PS

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Francis Bruen
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Marine Consultant
Correspondence Address	21b Warwick Avenue London W9 2PS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Roger Mortimer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(2 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF

Secretary Name	Roger Mortimer
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF

Director Name	Mr Jeremy Graham, Napier Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(11 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Location

Registered Address	Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's

Shareholders

1000 at £1	Underwater Security Consultant LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Application to strike the company off the register (3 pages)
15 March 2013	Application to strike the company off the register (3 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 1,000 (4 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 1,000 (4 pages)
14 March 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 March 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Jeremy Williams as a director (1 page)
24 May 2011	Termination of appointment of Jeremy Williams as a director (1 page)
10 March 2011	Appointment of Mr Jeremy Graham, Napier Williams as a director (2 pages)
10 March 2011	Appointment of Mr Jeremy Graham, Napier Williams as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
2 February 2010	Full accounts made up to 31 March 2009 (11 pages)
21 December 2009	Director's details changed for Mr Christopher James Austen on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Christopher James Austen on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of Roger Mortimer as a secretary (1 page)
27 October 2009	Termination of appointment of Roger Mortimer as a director (1 page)
27 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (4 pages)
27 October 2009	Appointment of Ms Dorota Szulc as a secretary (1 page)
27 October 2009	Termination of appointment of Roger Mortimer as a secretary (1 page)
27 October 2009	Appointment of Ms Dorota Szulc as a secretary (1 page)
27 October 2009	Termination of appointment of Roger Mortimer as a director (1 page)
27 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (4 pages)
17 February 2009	Memorandum and Articles of Association (14 pages)
17 February 2009	Memorandum and Articles of Association (14 pages)
9 February 2009	Company name changed wellington offshore LIMITED\certificate issued on 10/02/09 (2 pages)
9 February 2009	Company name changed wellington offshore LIMITED\certificate issued on 10/02/09 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
20 December 2007	Return made up to 25/11/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 March 2006 (12 pages)
12 September 2007	Full accounts made up to 31 March 2006 (12 pages)
30 January 2007	Return made up to 25/11/06; full list of members (3 pages)
30 January 2007	Return made up to 25/11/06; full list of members (3 pages)
19 October 2006	Full accounts made up to 31 March 2005 (10 pages)
19 October 2006	Full accounts made up to 31 March 2005 (10 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (3 pages)
29 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Return made up to 25/11/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 December 2004	Return made up to 25/11/04; full list of members (8 pages)
1 December 2004	Return made up to 25/11/04; full list of members (8 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Return made up to 25/11/03; full list of members (8 pages)
13 January 2004	Return made up to 25/11/03; full list of members (8 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
29 October 2003	Secretary resigned;director resigned (1 page)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 December 2002	Ad 01/05/01--------- Â£ si 100@1 (2 pages)
31 December 2002	Ad 01/05/01--------- Â£ si 100@1 (2 pages)
31 December 2002	Return made up to 25/11/02; full list of members (9 pages)
31 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
19 November 2001	Return made up to 25/11/01; full list of members (8 pages)
19 November 2001	Return made up to 25/11/01; full list of members (8 pages)
19 December 2000	Return made up to 25/11/00; full list of members (8 pages)
19 December 2000	Return made up to 25/11/00; full list of members (8 pages)
12 October 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (8 pages)
12 October 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (8 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 November 1999	Incorporation (16 pages)

Maritime And Underwater Security Consultants (Musc) Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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