Yacht-Secure Limited

Company Name	Yacht-Secure Limited
Company Status	Dissolved
Company Number	04862825
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Secretary Name	Mr Graham John Arthur Shaw
Nationality	British
Status	Closed
Appointed	13 September 2007(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 St Marys Grove Barnes London SW13 0JA

Director Name	Donald Brotchie Forbes
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	High Chase, Sutton Place Abinger Hammer Surrey RH5 6RP

Director Name	Mr Christopher John Walton Ledger
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Secretary Name	Mr Christopher John Walton Ledger
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Langdon Park Teddington Middlesex TW11 9PR

Director Name	Maj Stuart Lawrence Syrad
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 January 2010)
Role	Consultant
Correspondence Address	Blossoms 3 Barn Road Broadstone Poole Dorset BH18 8NH

Director Name	Mr Christopher Ashcroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2010)
Role	Director Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 2 Menai Place London E3 2BF

Director Name	Mr Ronald Longridge
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Road Corfe Mullen Wimborne BH21 3HY

Director Name	Mr John Twiss
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stanley Road Poole BH15 1QX

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

7 at 1	Risto Henrix Alersander Talas 7.78% Ordinary
27 at 1	Underwater Security Consultants LTD 30.00% Ordinary
14 at 1	Christopher Ashcroft 15.56% Ordinary
14 at 1	John Twiss 15.56% Ordinary
14 at 1	Ronald Longridge 15.56% Ordinary
14 at 1	Stuart Syrad 15.56% Ordinary

Financials

Year	2014
Net Worth	£1,187
Cash	£1,187

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
31 January 2011	Application to strike the company off the register (3 pages)
31 January 2011	Application to strike the company off the register (3 pages)
29 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
29 October 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
2 February 2010	Termination of appointment of John Twiss as a director (1 page)
2 February 2010	Termination of appointment of John Twiss as a director (1 page)
2 February 2010	Termination of appointment of Christopher Ashcroft as a director (1 page)
2 February 2010	Termination of appointment of Stuart Syrad as a director (1 page)
2 February 2010	Termination of appointment of Ronald Longridge as a director (1 page)
2 February 2010	Termination of appointment of Stuart Syrad as a director (1 page)
2 February 2010	Termination of appointment of Christopher Ashcroft as a director (1 page)
2 February 2010	Termination of appointment of Ronald Longridge as a director (1 page)
14 January 2010	Cancellation of shares. Statement of capital on 14 January 2010 GBP 27 (4 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Purchase of own shares. (3 pages)
14 January 2010	Cancellation of shares. Statement of capital on 14 January 2010 GBP 27 (4 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
23 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
13 August 2009	Return made up to 11/08/09; full list of members (6 pages)
13 August 2009	Return made up to 11/08/09; full list of members (6 pages)
27 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
27 October 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
18 August 2008	Return made up to 11/08/08; full list of members (7 pages)
18 August 2008	Return made up to 11/08/08; full list of members (7 pages)
7 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
7 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
12 September 2007	Return made up to 11/08/07; no change of members (8 pages)
12 September 2007	Return made up to 11/08/07; no change of members (8 pages)
13 February 2007	Ad 31/12/05--------- Â£ si 3@1=3 Â£ ic 80/83 (2 pages)
13 February 2007	Return made up to 11/08/06; full list of members (9 pages)
13 February 2007	Ad 01/02/05-31/01/06 Â£ si 7@1 (2 pages)
13 February 2007	Return made up to 11/08/06; full list of members (9 pages)
13 February 2007	Ad 01/02/05-31/01/06 Â£ si 7@1 (2 pages)
13 February 2007	Ad 31/12/05--------- Â£ si 3@1=3 Â£ ic 80/83 (2 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
11 October 2005	Return made up to 11/08/05; full list of members (9 pages)
11 October 2005	Return made up to 11/08/05; full list of members (9 pages)
13 June 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
13 June 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
31 August 2004	Ad 02/12/03--------- Â£ si 76@1=76 Â£ ic 4/80 (2 pages)
31 August 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
31 August 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
31 August 2004	Return made up to 11/08/04; full list of members (8 pages)
31 August 2004	Return made up to 11/08/04; full list of members (8 pages)
31 August 2004	Ad 02/12/03--------- Â£ si 76@1=76 Â£ ic 4/80 (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
11 August 2003	Incorporation (14 pages)
11 August 2003	Incorporation (14 pages)

Yacht-Secure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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