Company NameCompact Scuba Systems Limited
Company StatusDissolved
Company Number05297604
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date17 March 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Robert Patrick Hart
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary NameMrs Mary Hart
NationalityBritish
StatusClosed
Appointed03 November 2006(1 year, 11 months after company formation)
Appointment Duration8 years, 4 months (closed 17 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr Michael Stephen Swain
NationalityBritish
StatusResigned
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 The Elms
Hertford
Hertfordshire
SG13 7UY
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address601 London Road
Westcliff On Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mini Breather Holdings PLC
100.00%
Ordinary

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014First Gazette notice for voluntary strike-off (1 page)
24 November 2014Application to strike the company off the register (3 pages)
27 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(3 pages)
27 November 2013Accounts made up to 31 October 2013 (2 pages)
11 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
19 November 2012Accounts made up to 31 October 2012 (2 pages)
1 March 2012Accounts made up to 31 October 2011 (2 pages)
1 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
26 August 2011Current accounting period shortened from 30 November 2011 to 31 October 2011 (3 pages)
25 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
25 January 2011Accounts made up to 30 November 2010 (2 pages)
12 January 2010Accounts made up to 30 November 2009 (2 pages)
30 November 2009Secretary's details changed for Mary Hart on 1 October 2009 (1 page)
30 November 2009Secretary's details changed for Mary Hart on 1 October 2009 (1 page)
30 November 2009Director's details changed for Mr Robert Patrick Hart on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Robert Patrick Hart on 1 October 2009 (2 pages)
26 February 2009Accounts made up to 30 November 2008 (2 pages)
16 December 2008Return made up to 26/11/08; full list of members (3 pages)
7 January 2008Accounts made up to 30 November 2007 (1 page)
3 December 2007Return made up to 26/11/07; full list of members (2 pages)
1 February 2007Accounts made up to 30 November 2006 (1 page)
19 January 2007Return made up to 26/11/06; full list of members (2 pages)
16 November 2006New secretary appointed (1 page)
16 November 2006Secretary resigned (1 page)
16 November 2006Registered office changed on 16/11/06 from: chase bureau registered office services LTD no 1 royal terrace southend on sea essex SS1 1EA (1 page)
15 December 2005Return made up to 26/11/05; full list of members (2 pages)
18 July 2005New director appointed (2 pages)
23 March 2005New secretary appointed (2 pages)
23 March 2005Registered office changed on 23/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
5 February 2005New secretary appointed (2 pages)
9 December 2004Director resigned (1 page)
9 December 2004Secretary resigned (1 page)
26 November 2004Incorporation (15 pages)