Active - Proposal to Strike off
Company Information for MARINE SCIENCE AND TECHNOLOGY LIMITED
THIRD FLOOR, 1 PARK ROAD, TEDDINGTON, LONDON, TW11 0AP,
|
Company Registration Number
04063887
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARINE SCIENCE AND TECHNOLOGY LIMITED | |
Legal Registered Office | |
THIRD FLOOR, 1 PARK ROAD TEDDINGTON LONDON TW11 0AP Other companies in TW11 | |
Company Number | 04063887 | |
---|---|---|
Company ID Number | 04063887 | |
Date formed | 2000-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 18:57:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARINE SCIENCE AND TECHNOLOGY FOUNDATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TRUDY MICHELLE GREY |
||
TRUDY MICHELLE GREY |
||
DAVID KEITH MCSWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE BARKER |
Director | ||
GEOFFREY TURNER |
Company Secretary | ||
GEOFFREY TURNER |
Director | ||
DAVID OWEN HARROP |
Director | ||
ANDREW WILLIAM WYATT |
Company Secretary | ||
IAN GLEN |
Director | ||
STEPHEN JAMES ROWE |
Director | ||
MELVYN EDWARD DAVIES |
Director | ||
ANDREW OLIVER TYLER |
Director | ||
FERNANDO LUIS AFONSO CALDEIRA-SARAIVA |
Director | ||
JAMES VICTOR LAMBERT |
Director | ||
STEPHEN JAMES ROWE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2016-03-23 | CURRENT | 1995-09-08 | Active | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2016-03-23 | CURRENT | 1998-06-17 | Active | |
BMT OFFSHORE LIMITED | Director | 2016-03-23 | CURRENT | 1991-09-02 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2016-03-23 | CURRENT | 1994-09-06 | Liquidation | |
BMT RENEWABLES LIMITED | Director | 2016-02-15 | CURRENT | 2003-02-18 | Active | |
BMT FLEET TECHNOLOGY LIMITED | Director | 2016-01-26 | CURRENT | 2003-10-29 | Liquidation | |
BMT LIMITED | Director | 2016-01-26 | CURRENT | 2006-11-30 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2016-01-26 | CURRENT | 1945-12-31 | Active | |
BMT SIGMA LIMITED | Director | 2016-01-26 | CURRENT | 2003-06-06 | Active | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2016-01-26 | CURRENT | 2007-09-27 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-01-26 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT WBM LIMITED | Director | 2016-01-26 | CURRENT | 2013-07-17 | Liquidation | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2016-01-26 | CURRENT | 1982-09-17 | Liquidation | |
BMT MURRAY FENTON LIMITED | Director | 2016-01-26 | CURRENT | 1980-11-12 | Liquidation | |
BMT NOMINEES LIMITED | Director | 2016-01-26 | CURRENT | 1986-02-12 | Active | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2016-01-26 | CURRENT | 1986-06-10 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2016-01-26 | CURRENT | 1993-08-25 | Liquidation | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2016-01-26 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT MARINE PROJECTS LIMITED | Director | 2016-01-26 | CURRENT | 1995-09-08 | Active | |
BMT ASSET PERFORMANCE LIMITED | Director | 2018-05-01 | CURRENT | 1982-05-20 | Liquidation | |
BMT HI-Q SIGMA LIMITED | Director | 2018-05-01 | CURRENT | 1987-08-28 | Liquidation | |
BMT LIMITED | Director | 2018-05-01 | CURRENT | 1988-12-08 | Active | |
BMT UK 2 LIMITED | Director | 2016-10-28 | CURRENT | 1988-12-08 | Active | |
BMT FLEET TECHNOLOGY LIMITED | Director | 2016-03-23 | CURRENT | 2003-10-29 | Liquidation | |
BMT AROQUA DECOMMISSIONING ASSOCIATES LIMITED | Director | 2016-03-01 | CURRENT | 2004-06-30 | Active | |
BMT NOMINEES (TEDDINGTON) LIMITED | Director | 2016-03-01 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
BMT NOMINEES LIMITED | Director | 2016-03-01 | CURRENT | 1986-02-12 | Active | |
BMT WBM LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-17 | Liquidation | |
BMT INTERNATIONAL LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
BMT PROPERTY MANAGEMENT LIMITED | Director | 2007-12-14 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
BMT TRANSPORT SOLUTIONS LIMITED | Director | 2007-09-27 | CURRENT | 2007-09-27 | Active | |
BMT OFFSHORE LIMITED | Director | 2005-12-08 | CURRENT | 1991-09-02 | Active | |
BMT SERVICES LIMITED | Director | 2005-12-08 | CURRENT | 1988-05-26 | Active | |
BRITISH SHIP RESEARCH ASSOCIATION | Director | 2005-12-08 | CURRENT | 1945-12-31 | Active | |
BMT RENEWABLES LIMITED | Director | 2005-12-08 | CURRENT | 2003-02-18 | Active | |
BMT SIGMA LIMITED | Director | 2005-12-08 | CURRENT | 2003-06-06 | Active | |
MURRAY FENTON HOLDINGS LIMITED | Director | 2005-12-08 | CURRENT | 1986-05-22 | Liquidation | |
NMI | Director | 2005-12-08 | CURRENT | 1982-09-17 | Liquidation | |
BMT MURRAY FENTON LIMITED | Director | 2005-12-08 | CURRENT | 1980-11-12 | Liquidation | |
BRITISH MARITIME TECHNOLOGY LIMITED | Director | 2005-12-08 | CURRENT | 1986-06-10 | Active | |
BMT EDON LIDDIARD VINCE LIMITED | Director | 2005-12-08 | CURRENT | 1994-09-06 | Liquidation | |
BMT MARKET COLLECTIONS LIMITED | Director | 2005-12-08 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
BERTRAM MARTIN CONSULTING LIMITED | Director | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
BMT MARINE INFORMATION SYSTEMS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT SHIPDESIGN LIMITED | Director | 2001-12-31 | CURRENT | 1993-08-25 | Liquidation | |
BMT MARINE PROJECTS LIMITED | Director | 2001-12-31 | CURRENT | 1995-09-08 | Active | |
BMT GROUP LIMITED | Director | 2001-09-10 | CURRENT | 1985-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRUDY MICHELLE GREY on 2019-02-01 | |
CH01 | Director's details changed for Mr David Keith Mcsweeney on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Goodrich House, 1 Waldegrave Road, Teddington Middlesex TW11 8LZ | |
PSC05 | Change of details for Bmt Group Limited as a person with significant control on 2019-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDY MICHELLE GREY | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
CH01 | Director's details changed for Trudy Michelle Grey on 2016-10-31 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARKER | |
AP03 | Appointment of Trudy Michelle Grey as company secretary on 2016-03-23 | |
AP01 | DIRECTOR APPOINTED TRUDY MICHELLE GREY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER | |
TM02 | Termination of appointment of Geoffrey Turner on 2015-10-30 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BARKER / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN HARROP / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MCSWEENEY / 23/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNER / 22/11/2011 | |
AR01 | 01/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 01/09/10 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED TERENCE BARKER | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW WYATT | |
288a | DIRECTOR APPOINTED GEOFFREY TURNER | |
288a | DIRECTOR APPOINTED DAVID KEITH MCSWEENEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWE | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: GROVE HOUSE MERIDIANS CROSS 7 OCEAN WAY OCEAN VILLIAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/01--------- £ SI 4998@1=4998 £ IC 2/5000 | |
ELRES | S386 DISP APP AUDS 02/01/01 | |
ELRES | S366A DISP HOLDING AGM 02/01/01 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: ORLANDO HOUSE 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MARINE SCIENCE AND TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |