| Company Name | BIRT Potter & Hughes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00056238 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 10 November 1998 (25 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Karlheinz Wilhelm Timmermann |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 November 1998) |
| Role | Deputy Chairman And Managing Director |
| Correspondence Address | 6 Bracknell Lodge Frognal Lane Hampstead London NW3 7DL |
| Director Name | Mr Ian Robert Shirreff |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | Quarry House 49 Oakhill Road Sevenoaks Kent TN13 1NT |
| Director Name | Mr James Henry Tetley Beazley |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(93 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
| Secretary Name | Mr James Henry Tetley Beazley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(93 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
| Director Name | Stephen Michael Bishop |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 November 1994) |
| Role | Company Director |
| Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
| Secretary Name | Stephen Michael Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(89 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 13 January 1992) |
| Role | Company Director |
| Correspondence Address | Hill View Grove Heath North Ripley Woking Surrey GU23 6EN |
| Secretary Name | Mr James Henry Tetley Beazley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 08 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Telford Avenue London SW2 4XF |
Location
| Registered Address | London Television Centre 58-72 Upper Ground London SE1 9NE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 1998 | Return made up to 22/06/98; no change of members (10 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Return made up to 22/06/97; no change of members (9 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 3 August 1996 | Return made up to 22/06/96; full list of members (11 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 4 July 1995 | Return made up to 22/06/95; no change of members (14 pages) |