INTERNATIONAL MARINE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 02522673
Status Liquidation
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address RUBICON PARTNERS, 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of INTERNATIONAL MARINE SYSTEMS LIMITED are www.internationalmarinesystems.co.uk, and www.international-marine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. International Marine Systems Limited is a Private Limited Company. The company registration number is 02522673. International Marine Systems Limited has been working since 16 July 1990. The present status of the company is Liquidation. The registered address of International Marine Systems Limited is Rubicon Partners 8 12 York Gate London Nw1 4qg. . RICHARDSON, Jonathan Charles is a Secretary of the company. FISCHER, Andrew Olaf is a Director of the company. FISHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. Secretary FAJT, Miroslav Martin has been resigned. Secretary HOLT, Helen Kay has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Director APPLEBY, Homer has been resigned. Director BONETTI, Alessandro has been resigned. Director FAJT, Miroslav Martin has been resigned. Director GRUNOW, John Edwin Dearden has been resigned. Director HOLT, Helen Kay has been resigned. Director HORRELL, Paul John has been resigned. Director HUGGETT, Richard David John has been resigned. Director QUAGLINI, Massimo has been resigned. Director SIDEY, Ian Macnaughten has been resigned. Director SMITH, Stephen Anthony has been resigned. Director STAUFF, Michael Frederick has been resigned. Director WONG, Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
Director
FISCHER, Andrew Olaf
Appointed Date: 06 July 1995
61 years old
Director
FISHER, Ian
Appointed Date: 06 July 1995
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 06 July 1995
91 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 09 August 2005
65 years old

Resigned Directors

Secretary
FAJT, Miroslav Martin
Resigned: 22 April 1994
Secretary
HOLT, Helen Kay
Resigned: 03 June 1999
Appointed Date: 26 August 1994
Secretary
SMITH, Stephen Anthony
Resigned: 09 August 2005
Appointed Date: 03 June 1999
Director
APPLEBY, Homer
Resigned: 09 June 1995
Appointed Date: 26 September 1994
81 years old
Director
BONETTI, Alessandro
Resigned: 06 July 1995
Appointed Date: 26 September 1994
86 years old
Director
FAJT, Miroslav Martin
Resigned: 22 April 1994
70 years old
Director
GRUNOW, John Edwin Dearden
Resigned: 22 April 1994
79 years old
Director
HOLT, Helen Kay
Resigned: 03 June 1999
Appointed Date: 26 August 1994
63 years old
Director
HORRELL, Paul John
Resigned: 05 May 1993
Appointed Date: 21 May 1991
91 years old
Director
HUGGETT, Richard David John
Resigned: 06 July 1995
Appointed Date: 26 August 1994
84 years old
Director
QUAGLINI, Massimo
Resigned: 06 July 1995
Appointed Date: 26 August 1994
65 years old
Director
SIDEY, Ian Macnaughten
Resigned: 26 May 1994
78 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 03 June 1999
74 years old
Director
STAUFF, Michael Frederick
Resigned: 14 October 1994
75 years old
Director
WONG, Ernest
Resigned: 06 July 1995
Appointed Date: 26 August 1994
71 years old

Persons With Significant Control

Vector Engineering Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MARINE SYSTEMS LIMITED Events

01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Jun 2016
Declaration of solvency
15 Jun 2016
Appointment of a voluntary liquidator
15 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-31
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 149 more events
03 Sep 1990
New director appointed
20 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Aug 1990
Secretary resigned;director resigned
20 Aug 1990
Accounting reference date notified as 31/03
16 Jul 1990
Incorporation

INTERNATIONAL MARINE SYSTEMS LIMITED Charges

10 December 1996
Guarantee and debenture
Delivered: 13 December 1996
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All right, title and interest present and future in and…
6 July 1995
Guarantee and debenture
Delivered: 13 July 1995
Status: Satisfied on 11 May 2000
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…
15 April 1991
Fixed charge over shares
Delivered: 3 May 1991
Status: Satisfied on 19 June 1995
Persons entitled: Serafino Ferruzzi Incorporated Limited
Description: All the right, title and interest in and to the shares in…
18 January 1991
Deposit charge
Delivered: 25 January 1991
Status: Satisfied on 11 May 2000
Persons entitled: National Westminster Bank PLC
Description: All cash sums deposited with national westminster bank PLC…
12 December 1990
Deed of charge
Delivered: 31 December 1990
Status: Satisfied on 9 September 1991
Persons entitled: Bedexplex B.V.
Description: All the right, title & interest in the shares in the…

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