Marine Science And Technology Limited

Company Name	Marine Science And Technology Limited
Company Status	Dissolved
Company Number	04063887
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 7 months ago)
Dissolution Date	30 July 2019 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Keith McSweeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2008(7 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 30 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Secretary Name	Trudy Michelle Grey
Status	Closed
Appointed	23 March 2016(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 July 2019)
Role	Company Director
Correspondence Address	Third Floor, 1 Park Road Teddington London TW11 0AP

Director Name	Mr James Victor Lambert
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney 11a Western Road West End Southampton Hampshire SO30 3EN

Director Name	Mr Stephen James Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	56 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Dr Andrew Oliver Tyler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Fieldgate House Lower Westwood Bradford On Avon Avon BA15 2AG

Director Name	Dr Fernando Luis Afonso Caldeira-Saraiva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Shadows Hollybush Ride Wokingham Berkshire RG40 3QP

Secretary Name	Mr Geoffrey Turner
Nationality	British
Status	Resigned
Appointed	01 September 2000(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	Mr Stephen James Rowe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 07 March 2008)
Role	Company Director
Correspondence Address	56 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	David Owen Harrop
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(1 year, 3 months after company formation)
Appointment Duration	11 years, 11 months (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	Melvyn Edward Davies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 March 2007)
Role	Company Director
Correspondence Address	9 Wrenn House Brasenose Drive London SW13 8NN

Director Name	Ian Glen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 September 2002(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2008)
Role	Executive Engineer
Correspondence Address	634 Bayview Drive Woodlawn Ontario K0a 3m0

Secretary Name	Andrew William Wyatt
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 234 Kew Road Richmond Surrey TW9 3JX

Director Name	Mr Geoffrey Turner
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 October 2015)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Terence Barker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2008(7 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(15 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	marinescienceandtechnology.com
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Third Floor, 1 Park Road Teddington London TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Shareholders

5k at £1	Bmt Group LTD 99.98% Ordinary
1 at £1	Bmt Nominees (Teddington) LTD 0.02% Ordinary

Accounts

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

Filing History

30 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	First Gazette notice for voluntary strike-off (1 page)
1 May 2019	Application to strike the company off the register (3 pages)
18 April 2019	Secretary's details changed for Trudy Michelle Grey on 1 February 2019 (1 page)
18 April 2019	Director's details changed for Mr David Keith Mcsweeney on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ to Third Floor, 1 Park Road Teddington London TW11 0AP on 1 February 2019 (1 page)
1 February 2019	Change of details for Bmt Group Limited as a person with significant control on 1 February 2019 (2 pages)
3 December 2018	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018 (1 page)
26 June 2018	Confirmation statement made on 21 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)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 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 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (5 pages)
21 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 5,000 (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 secretary on 23 March 2016 (2 pages)
23 March 2016	Appointment of Trudy Michelle Grey as a secretary on 23 March 2016 (2 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)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 March 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Geoffrey Turner as a director on 30 October 2015 (1 page)
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 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (6 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (6 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (6 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 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (6 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 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (7 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (7 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 5,000 (7 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)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 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 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)
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 David Owen Harrop on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Geoffrey Turner on 22 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	Secretary's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Geoffrey Turner on 22 November 2011 (2 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 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 1 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (6 pages)
1 July 2010	Amended accounts made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 February 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
2 September 2008	Return made up to 01/09/08; full list of members (4 pages)
2 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
19 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
17 June 2008	Director appointed terence barker (2 pages)
17 June 2008	Director appointed terence barker (2 pages)
11 June 2008	Appointment terminated secretary andrew wyatt (1 page)
11 June 2008	Appointment terminated secretary andrew wyatt (1 page)
19 May 2008	Director appointed geoffrey turner (3 pages)
19 May 2008	Director appointed geoffrey turner (3 pages)
13 May 2008	Director appointed david keith mcsweeney (3 pages)
13 May 2008	Director appointed david keith mcsweeney (3 pages)
30 April 2008	Appointment terminated director ian glen (1 page)
30 April 2008	Appointment terminated director ian glen (1 page)
29 April 2008	Appointment terminated director stephen rowe (1 page)
29 April 2008	Appointment terminated director stephen rowe (1 page)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
3 September 2007	Return made up to 01/09/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
24 May 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
25 October 2006	Director's particulars changed (1 page)
25 October 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 September 2006	Return made up to 01/09/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (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)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
1 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
1 September 2004	Return made up to 01/09/04; full list of members (3 pages)
1 September 2004	Return made up to 01/09/04; full list of members (3 pages)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
10 March 2004	Full accounts made up to 30 September 2003 (12 pages)
5 September 2003	Return made up to 01/09/03; full list of members (3 pages)
5 September 2003	Return made up to 01/09/03; full list of members (3 pages)
4 April 2003	New secretary appointed (1 page)
4 April 2003	New secretary appointed (1 page)
8 February 2003	Full accounts made up to 30 September 2002 (12 pages)
8 February 2003	Full accounts made up to 30 September 2002 (12 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: grove house meridians cross 7 ocean way ocean villiage southampton hampshire SO14 3TJ (1 page)
10 October 2002	Registered office changed on 10/10/02 from: grove house meridians cross 7 ocean way ocean villiage southampton hampshire SO14 3TJ (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
25 September 2002	Return made up to 01/09/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Return made up to 01/09/02; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Full accounts made up to 30 September 2001 (10 pages)
18 April 2002	Full accounts made up to 30 September 2001 (10 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
25 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
1 February 2001	Ad 24/01/01--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
1 February 2001	Ad 24/01/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2000	Registered office changed on 30/10/00 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: orlando house 1 waldegrave road teddington middlesex TW11 8LZ (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
1 September 2000	Incorporation (43 pages)
1 September 2000	Incorporation (43 pages)

Marine Science And Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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