| Company Name | International Merchant Ship Security Organisation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05059107 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 2 months ago) |
| Dissolution Date | 1 May 2007 (17 years ago) |
Business Activity
| Section N | Administrative and support service 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 | 02 April 2004(1 month after company formation) |
| Appointment Duration | 3 years (closed 01 May 2007) |
| Role | Maritime Security Consultant |
| Country of Residence | England |
| Correspondence Address | The Old School House Warningcamp Arundel West Sussex BN18 9QL |
| Director Name | Roger Mortimer |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month after company formation) |
| Appointment Duration | 3 years (closed 01 May 2007) |
| Role | Maritime Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF |
| Director Name | Mr Graham John Arthur Shaw |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month after company formation) |
| Appointment Duration | 3 years (closed 01 May 2007) |
| Role | Maritime Security Consultant |
| Country of Residence | England |
| Correspondence Address | 9 St Marys Grove Barnes London SW13 0JA |
| Secretary Name | Roger Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2004(1 month after company formation) |
| Appointment Duration | 3 years (closed 01 May 2007) |
| Role | Maritime Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Cottage 20 St Johns Street Winchester Hampshire SO23 0HF |
| Director Name | Paul William Sinclair |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ingham Lane Watlington Oxon OX49 5EA |
| Secretary Name | Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ingham Lane Watlington Oxon OX49 5EA |
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 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 November 2006 | Application for striking-off (1 page) |
| 31 August 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 23 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 26 November 2004 | Director resigned (1 page) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 13 April 2004 | Ad 02/04/04--------- £ si 75@1=75 £ ic 100/175 (2 pages) |
| 13 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2004 | Secretary resigned (1 page) |