| Company Name | Global Marine Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04035151 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Gordon Chalmers |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Role | Engineer |
| Correspondence Address | 17 Sunderland Road Sunderland Tyne & Wear SR6 7UR |
| Secretary Name | Robert Gordon Chalmers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2000(1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Sunderland Road Sunderland Tyne & Wear SR6 7UR |
| Director Name | Lisa Lockley |
|---|---|
| Date of Birth | March 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2002(1 year, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Greenmoor 10 Church View Burton Latimer Northamptonshire NN15 5LG |
| Director Name | Brenda Chalmers |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 17 Sunderland Road Cleadon Tyne & Wear SR6 7UR |
| Director Name | Mr Keith Michael Robinson |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Secretary Name | Mark Stewart Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Fatfield Park Washington Tyne & Wear NE38 8BP |
| Director Name | Alan McCall |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 29 May 2001) |
| Role | Marine Equioment |
| Correspondence Address | 65 Osprey Drive South Beach Estate Blyth Northumberland NE24 3QS |
Location
| Registered Address | 17 Sunderland Road Cleadon Sunderland SR6 7UR |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2008 | Application for striking-off (1 page) |
| 13 June 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 29 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 21 September 2005 | Return made up to 17/07/05; full list of members
|
| 8 September 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 23 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 15 August 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 1 August 2000 | New secretary appointed (2 pages) |