Maritime And Underwater Security Consultants Limited

Company Name	Maritime And Underwater Security Consultants Limited
Company Status	Dissolved
Company Number	07585272
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years, 1 month ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher James Austen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 7, Block 9 Al Hamra Marina Ras Al Khaimah United Arab Emirates

Director Name	Graham John Arthur Shaw
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 16 November 2021)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Apartment No 13 Block B Al Hamra Marina Al Hamra Ras Alkhaimah United Arab Emirates

Director Name	Barbara Still
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2011(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 16 November 2021)
Role	Accountant
Country of Residence	United Arab Emirates
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Secretary Name	Mrs Barbara Still
Status	Closed
Appointed	31 March 2015(4 years after company formation)
Appointment Duration	6 years, 7 months (closed 16 November 2021)
Role	Company Director
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Director Name	Mr Christopher Peter Lyons
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Secretary Name	Christopher Lyons
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	293 Petersham Road Richmond Surrey TW10 7DB

Director Name	Mr Nicholas Robert Copcutt
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Director Name	Mr Scott Anthony Luard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 months after company formation)
Appointment Duration	6 months (resigned 01 April 2012)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Secretary Name	Mr Ahmed Fayed
Status	Resigned
Appointed	01 December 2011(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	H Q S Wellington Temple Stairs Victoria Embankment London WC2R 2PN

Director Name	Mr Scott Anthony Luard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Bussock Maye Snelsmore Newbury Berkshire RG14 3BP

Contact

Website	mandusc.com

Location

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

Shareholders

230 at £1	Graham Shaw 23.00% Ordinary B
170 at £1	Barbara Still 17.00% Ordinary A
170 at £1	Christopher Austen 17.00% Ordinary A
170 at £1	Graham Shaw 17.00% Ordinary A
130 at £1	Barbara Still 13.00% Ordinary B
130 at £1	Christopher Austen 13.00% Ordinary B

Financials

Year	2014
Turnover	£5,931,655
Gross Profit	£1,445,861
Net Worth	-£4,487,088
Cash	£946,217
Current Liabilities	£6,551,680

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

2 September 2011	Delivered on: 9 September 2011 Persons entitled: Scott Luard Classification: Security agreement Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

2 September 2011

Delivered on: 9 September 2011
Persons entitled: Scott Luard

Classification: Security agreement
Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
24 August 2021	Application to strike the company off the register (3 pages)
28 July 2021	Micro company accounts made up to 30 June 2021 (5 pages)
28 July 2021	Micro company accounts made up to 30 June 2020 (5 pages)
12 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
15 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 July 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
31 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 (6 pages)
27 April 2016	Director's details changed for Barbara Still on 1 May 2015 (2 pages)
27 April 2016	Director's details changed for Barbara Still on 1 May 2015 (2 pages)
16 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
16 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
27 April 2015	Termination of appointment of Scott Anthony Luard as a director on 1 September 2014 (1 page)
27 April 2015	Termination of appointment of Ahmed Fayed as a secretary on 31 March 2015 (1 page)
27 April 2015	Appointment of Mrs Barbara Still as a secretary on 31 March 2015 (2 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 (6 pages)
27 April 2015	Termination of appointment of Scott Anthony Luard as a director on 1 September 2014 (1 page)
27 April 2015	Termination of appointment of Scott Anthony Luard as a director on 1 September 2014 (1 page)
27 April 2015	Termination of appointment of Ahmed Fayed as a secretary on 31 March 2015 (1 page)
27 April 2015	Appointment of Mrs Barbara Still as a secretary on 31 March 2015 (2 pages)
11 March 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
11 March 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
4 March 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (7 pages)
26 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 1,000 (7 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
24 December 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
16 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
16 May 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
15 May 2013	Full accounts made up to 31 March 2012 (22 pages)
15 May 2013	Full accounts made up to 31 March 2012 (22 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
11 May 2012	Appointment of Mr Scott Anthony Luard as a director (2 pages)
11 May 2012	Appointment of Mr Scott Anthony Luard as a director (2 pages)
8 May 2012	Termination of appointment of Scott Luard as a director (1 page)
8 May 2012	Termination of appointment of Scott Luard as a director (1 page)
24 April 2012	Termination of appointment of Christopher Lyons as a secretary (1 page)
24 April 2012	Appointment of Mr Scott Anthony Luard as a director (2 pages)
24 April 2012	Appointment of Mr Ahmed Fayed as a secretary (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Appointment of Mr Scott Anthony Luard as a director (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Termination of appointment of Christopher Lyons as a secretary (1 page)
24 April 2012	Appointment of Mr Ahmed Fayed as a secretary (1 page)
21 March 2012	Termination of appointment of Scott Luard as a director (1 page)
21 March 2012	Termination of appointment of Scott Luard as a director (1 page)
20 March 2012	Appointment of Nicholas Robert Copcutt as a director (2 pages)
20 March 2012	Termination of appointment of Nicholas Copcutt as a director (1 page)
20 March 2012	Termination of appointment of Nicholas Copcutt as a director (1 page)
20 March 2012	Appointment of Nicholas Robert Copcutt as a director (2 pages)
3 October 2011	Appointment of Mr Scott Anthony Luard as a director (3 pages)
3 October 2011	Appointment of Mr Scott Anthony Luard as a director (3 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 September 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
8 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000 (4 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000 (4 pages)
7 September 2011	Particulars of variation of rights attached to shares (2 pages)
7 September 2011	Particulars of variation of rights attached to shares (2 pages)
7 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 1,000 (4 pages)
26 August 2011	Appointment of Christopher James Austen as a director (3 pages)
26 August 2011	Appointment of Barbara Still as a director (3 pages)
26 August 2011	Appointment of Graham John Arthur Shaw as a director (3 pages)
26 August 2011	Appointment of Graham John Arthur Shaw as a director (3 pages)
26 August 2011	Termination of appointment of Christopher Lyons as a director (2 pages)
26 August 2011	Appointment of Barbara Still as a director (3 pages)
26 August 2011	Registered office address changed from 293 Petersham Road Richmond Surrey TW10 7DB United Kingdom on 26 August 2011 (2 pages)
26 August 2011	Termination of appointment of Christopher Lyons as a director (2 pages)
26 August 2011	Appointment of Christopher James Austen as a director (3 pages)
26 August 2011	Registered office address changed from 293 Petersham Road Richmond Surrey TW10 7DB United Kingdom on 26 August 2011 (2 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)