| Company Name | Maritime Heritage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07886173 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2011(12 years, 4 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
Directors
| Director Name | Mr David Treharne Morgan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ |
| Director Name | Mr Phillip Howard Roberts |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2015(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 03 April 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 136 Kensington Church Street London W8 4BH |
| Director Name | Lord Jeffrey Maurice Sterling Of Plaistow |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2012(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 15 St Jamess Place London SW1A 1NP |
Location
| Registered Address | 136 Kensington Church Street London W8 4BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maritime Heritage Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,725 |
| Cash | £39,286 |
| Current Liabilities | £1,862,044 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2018 | Application to strike the company off the register (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 8 March 2017 | Total exemption full accounts made up to 5 April 2016 (8 pages) |
| 2 March 2017 | Registered office address changed from 202 Lambeth Road Lambeth Road London SE1 7JW to 136 Kensington Church Street London W8 4BH on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 202 Lambeth Road Lambeth Road London SE1 7JW to 136 Kensington Church Street London W8 4BH on 2 March 2017 (1 page) |
| 24 February 2017 | Termination of appointment of Jeffrey Maurice Sterling of Plaistow as a director on 31 July 2016 (1 page) |
| 24 February 2017 | Termination of appointment of Jeffrey Maurice Sterling of Plaistow as a director on 31 July 2016 (1 page) |
| 1 August 2016 | Previous accounting period shortened from 31 May 2016 to 5 April 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Appointment of Mr Phillip Howard Roberts as a director on 30 September 2015 (2 pages) |
| 1 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 1 August 2016 | Appointment of Mr Phillip Howard Roberts as a director on 30 September 2015 (2 pages) |
| 1 August 2016 | Previous accounting period shortened from 31 May 2016 to 5 April 2016 (1 page) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 2 October 2015 | Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE to 202 Lambeth Road Lambeth Road London SE1 7JW on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE to 202 Lambeth Road Lambeth Road London SE1 7JW on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE to 202 Lambeth Road Lambeth Road London SE1 7JW on 2 October 2015 (1 page) |
| 22 April 2015 | Registered office address changed from C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ to C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE on 22 April 2015 (2 pages) |
| 22 April 2015 | Registered office address changed from C/O Radcliffes Le Brasseur 5 Great College Street Westminster London SW1P 3SJ to C/O Radcliffes Le Brasseur 85 Fleet Street London EC4Y 1AE on 22 April 2015 (2 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 September 2014 | Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 9 September 2014 | Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page) |
| 31 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Appointment of Lord (The Rt Hon) Jeffrey Maurice Sterling as a director (3 pages) |
| 5 April 2012 | Appointment of Lord (The Rt Hon) Jeffrey Maurice Sterling as a director (3 pages) |
| 19 December 2011 | Incorporation (35 pages) |
| 19 December 2011 | Incorporation (35 pages) |