| Company Name | Maritime Defence International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07836790 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Steven Halliday |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Robert Square Seaham Durham SR7 7JY |
| Director Name | Mr Lee David Thompson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Robert Square Seaham Durham SR7 7JY |
| Director Name | Mr Julian Carmichael |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2013(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillview Seven Hills Road Iver Buckinghamshire SL0 0NY |
| Secretary Name | Mrs Jane Carmichael |
|---|---|
| Status | Closed |
| Appointed | 27 April 2013(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | Hillview Seven Hills Road Iver Buckinghamshire SL0 0NY |
| Secretary Name | Doreen Carver |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Robert Square Seaham Durham SR7 7JY |
Contact
| Website | maritimedefence.co.uk |
|---|
Location
| Registered Address | 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven Halliday & Lee David Thompson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 21 February 2014 | Application to strike the company off the register (3 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 May 2013 | Appointment of Mrs Jane Carmichael as a secretary (2 pages) |
| 2 May 2013 | Termination of appointment of Doreen Carver as a secretary (1 page) |
| 2 May 2013 | Appointment of Mr Jules Carmichael as a director (2 pages) |
| 2 May 2013 | Termination of appointment of Doreen Carver as a secretary (1 page) |
| 2 May 2013 | Appointment of Mr Jules Carmichael as a director (2 pages) |
| 2 May 2013 | Appointment of Mrs Jane Carmichael as a secretary (2 pages) |
| 28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 5 December 2012 | Registered office address changed from 4 Robert Square Seaham Durham SR7 7JY on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 4 Robert Square Seaham Durham SR7 7JY on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from 4 Robert Square Seaham Durham SR7 7JY on 5 December 2012 (1 page) |
| 7 November 2011 | Incorporation
|
| 7 November 2011 | Incorporation
|