| Company Name | Global Marine Safety Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476651 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2008(16 years, 3 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| 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 | Mr Graham Richard Innes |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenview Longframlington Morpeth Northumberland NE65 8AQ |
| Director Name | Mr Malcolm Ronald Stephenson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warwick Avenue Whickam Newcastle Upon Tyne Tyne & Wear NE16 5JL |
| Secretary Name | Mr Graham Richard Innes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(1 year after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenview Longframlington Morpeth Northumberland NE65 8AQ |
| Director Name | Mr Ridley Foster |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Bensham Court Gateshead Tyne & Wear NE8 1XY |
| Secretary Name | Mr Malcolm Ronald Stephenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warwick Avenue Whickam Newcastle Upon Tyne Tyne & Wear NE16 5JL |
| Secretary Name | Ms Carol Edna Lawson Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 January 2009) |
| Role | Consultant |
| Correspondence Address | 113 Meadow Vale Northumberland Park Backworth Newcastle Upon Tyne Tyne & Wear NE27 0BD |
Location
| Registered Address | Lloyds Bank Chambers 24 Bondgate Within Alnwick Northumberland NE66 1TD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,760 |
| Gross Profit | £46,760 |
| Net Worth | £178 |
| Cash | £2,464 |
| Current Liabilities | £10,178 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2010 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 12 February 2010 | Director's details changed for Mr Malcolm Ronald Stephenson on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Malcolm Ronald Stephenson on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
| 12 February 2010 | Director's details changed for Mr Graham Richard Innes on 12 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Mr Graham Richard Innes on 12 February 2010 (2 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from lloyds bank chambers 24 bondgate within alnwick northumberland NE66 1TG england (1 page) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 21 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 21 August 2009 | Registered office changed on 21/08/2009 from lloyds bank chambers 24 bondgate within alnwick northumberland NE66 1TG england (1 page) |
| 23 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 23 April 2009 | Location of register of members (1 page) |
| 23 April 2009 | Location of register of members (1 page) |
| 22 April 2009 | Secretary appointed mr graham richard innes (1 page) |
| 22 April 2009 | Secretary appointed mr graham richard innes (1 page) |
| 21 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 21 April 2009 | Appointment terminated secretary carol taylor (1 page) |
| 21 April 2009 | Accounting reference date shortened from 31/01/2009 to 31/10/2008 (1 page) |
| 21 April 2009 | Appointment Terminated Secretary carol taylor (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from greenview, high town longframlington morpeth northumberland NE65 8AQ (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from greenview, high town longframlington morpeth northumberland NE65 8AQ (1 page) |
| 8 July 2008 | Appointment Terminated Secretary malcolm stephenson (1 page) |
| 8 July 2008 | Secretary appointed ms carol edna lawson taylor (1 page) |
| 8 July 2008 | Secretary appointed ms carol edna lawson taylor (1 page) |
| 8 July 2008 | Appointment terminated secretary malcolm stephenson (1 page) |
| 7 May 2008 | Appointment Terminated Director ridley foster (1 page) |
| 7 May 2008 | Appointment terminated director ridley foster (1 page) |
| 17 January 2008 | Incorporation (16 pages) |
| 17 January 2008 | Incorporation (16 pages) |