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Marine & Diving Systems Ltd

Marine & Diving Systems Ltd is a dissolved company incorporated on 9 March 2009 with the registered office located in Norwich, Norfolk. Marine & Diving Systems Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 3 July 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06840758
Private limited company
Age
16 years
Incorporated 9 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 18 Oct 2024 (10 months ago)
Previous address was Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in England • Born in Mar 1948
Director • PSC • Technical Services Manager • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Squires Oak Property Services Limited
Mr John Docherty is a mutual person.
Active
Bix Offshore Ltd
Mr Robert Mackie Macmillan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.8K
Decreased by £265 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.88K
Decreased by £108.92K (-30%)
Total Liabilities
-£960
Decreased by £107.96K (-99%)
Net Assets
£257.92K
Decreased by £960 (-0%)
Debt Ratio (%)
0%
Decreased by 29.24% (-99%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 3 Jul 2025
Registered Address Changed
10 Months Ago on 18 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Declaration of Solvency
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2025
Resolutions
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Registered office address changed from Georgian House 34 Thoroughfare Halesworth Suffolk IP19 8AP United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 9 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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