| Company Name | Maritime Protection Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04765804 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2003(20 years, 11 months ago) |
| Dissolution Date | 24 June 2022 (1 year, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Dr William Trevor Moses |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winterbourne Cottage Rushett Lane Norton Faversham Kent ME13 0SG |
| Director Name | Mr Stuart John McCulloch |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Saint Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland |
| Secretary Name | Mr Stuart John McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Saint Ronans Circle Peterculter Aberdeenshire AB14 0NE Scotland |
| Director Name | Barry Maitland |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Plot 74, Clinic Road, Rietfontein Muldrersdrift Johannesburg 1747 Foreign |
| Secretary Name | Mr Arthur Kenneth Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Saffrons Park Eastbourne East Sussex BN20 7UX |
Contact
| Website | marprot.com |
|---|---|
| Telephone | 01224 945680 |
| Telephone region | Aberdeen |
Location
| Registered Address | C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stuart Mcculloch 50.00% Ordinary A |
|---|---|
| 1 at £1 | William Moses 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £184,717 |
| Cash | £125,321 |
| Current Liabilities | £111,518 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2022 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 13 September 2021 | Liquidators' statement of receipts and payments to 20 July 2021 (17 pages) |
| 12 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 12 August 2020 | Statement of affairs (8 pages) |
| 12 August 2020 | Resolutions
|
| 27 July 2020 | Registered office address changed from 6 Saffrons Park Eastbourne East Sussex BN20 7UX to C/O Frp Advisory Trading Limited (Aberdeen Office) 2nd Floor, 110 Cannon Street London EC4N 6EU on 27 July 2020 (2 pages) |
| 1 July 2020 | Notification of William Trevor Moses as a person with significant control on 30 June 2020 (2 pages) |
| 1 July 2020 | Change of details for Mr Stuart John Mcculloch as a person with significant control on 30 June 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 28 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 28 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 22 April 2015 | Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 22 April 2015 (1 page) |
| 22 April 2015 | Registered office address changed from 2Nd Floor 10 Chiswell Street London EC1Y 4UQ to 6 Saffrons Park Eastbourne East Sussex BN20 7UX on 22 April 2015 (1 page) |
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 25 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 5 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 5 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 9 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 10 January 2010 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 27 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 5TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from 5TH floor 4 chiswell street london EC1Y 4UP (1 page) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 11 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 10/05/07; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 10/05/06; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 23 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 25 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 25 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 1 September 2003 | Accounting reference date shortened from 31/05/04 to 30/04/04 (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 5TH floor 4 chiswell street london EC1Y 4UP (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 5TH floor 4 chiswell street london EC1Y 4UP (2 pages) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 80 fleet street london EC4Y 1NA (1 page) |
| 14 July 2003 | Registered office changed on 14/07/03 from: 80 fleet street london EC4Y 1NA (1 page) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | Secretary resigned (1 page) |
| 27 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Incorporation (14 pages) |
| 15 May 2003 | Incorporation (14 pages) |