| Company Name | Strategic Maritime Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363933 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| 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 | Paul William Stott |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Marine Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gingan West Marlish Hartburn Northumberland NE61 4ER |
| Director Name | Mr Gary Robert Baker Stott |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ash House Catmere End Saffron Walden Essex CB11 4XG |
| Secretary Name | Dr Amanda Jane Potterton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2005(8 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 December 2008) |
| Role | Company Director |
| Correspondence Address | The Gingan West Marlish Hartburn Northumberland NE61 4ER |
| Secretary Name | Elizabeth Grace Stott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Retired |
| Correspondence Address | 24 Speedwell Drive Heswall Merseyside L60 2SZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Gingan Marlish Farm Hartburn Morpeth Northumberland NE61 4ER |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Hartburn |
| Ward | Longhorsley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,125 |
| Cash | £152,132 |
| Current Liabilities | £23,592 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2008 | Application for striking-off (1 page) |
| 3 July 2008 | Return made up to 01/05/08; full list of members (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 12 May 2008 | Accounting reference date shortened from 05/04/2008 to 29/02/2008 (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 May 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 25 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 24 speedwell drive heswall wirral merseyside CH60 2SZ (1 page) |
| 16 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 18 May 2004 | Return made up to 01/05/04; full list of members
|
| 22 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 14 May 2003 | Return made up to 01/05/03; full list of members
|
| 30 October 2002 | Registered office changed on 30/10/02 from: stone cottage east fourstones hexham NE47 5DX (1 page) |
| 30 September 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members
|
| 16 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 27 April 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 8 October 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 16 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 21 July 1997 | Accounting reference date shortened from 31/05/98 to 05/04/98 (1 page) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Incorporation (21 pages) |