London - American Maritime Trading Company Limited - Company Information

Company Name	London - American Maritime Trading Company Limited
Directors	Anthony John Carter and Graeme Philip Denison
Company Status	Dissolved
Company Number	00136187
Category	Private Limited Company
Incorporation Date	3 June 1914(109 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Current
Appointed	05 March 1998(83 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(88 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(88 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Geoffrey Alfred Adkin
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(77 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Marsh Farm Cottage Mapperton Beaminster Dorset DT8 3NP

Director Name	Lord Cayzer
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(77 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 January 1995)
Role	Company Director
Correspondence Address	The Grove Walsham-Le-Willows Suffolk Ip31

Director Name	Lord Herbert Robin Cayzer Rotherwick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(77 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 December 1993)
Role	Farm Manager
Correspondence Address	Rangers Lodge Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3HA

Secretary Name	Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	20 December 1991(77 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1998)
Role	Company Director
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1993(79 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finstock Manor Finstock Oxfordshire OX7 3DG

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(79 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Lord Rotherwick
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(79 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Rangers Lodge Cornbury Park Charlbury Oxfordshire OX7 3HL

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(79 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 1998)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(80 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 1998)
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(80 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Location

Registered Address	Kpmg Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£141,910

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 November 2006	Dissolved (1 page)
4 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
31 August 2004	Liquidators statement of receipts and payments (5 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Registered office changed on 27/02/03 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
19 February 2003	Declaration of solvency (3 pages)
19 February 2003	Res re specie (1 page)
19 February 2003	Appointment of a voluntary liquidator (1 page)
19 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
31 December 2002	Return made up to 20/12/02; full list of members (6 pages)
16 December 2002	New director appointed (3 pages)
13 December 2002	New director appointed (4 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
28 December 2001	Return made up to 20/12/01; full list of members (5 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 October 2001	Registered office changed on 02/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
27 December 2000	Return made up to 20/12/00; full list of members (5 pages)
15 September 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 January 2000	Return made up to 20/12/99; full list of members (11 pages)
7 January 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 October 1999	Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Return made up to 20/12/98; full list of members (9 pages)
28 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AZ (1 page)
26 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1998	S-div 24/03/98 (1 page)
26 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned;director resigned (1 page)
16 January 1998	Return made up to 20/12/97; full list of members (15 pages)
7 October 1997	Full accounts made up to 31 March 1997 (8 pages)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Auditor's resignation (1 page)
14 January 1997	Return made up to 20/12/96; full list of members (16 pages)
20 December 1996	Full accounts made up to 31 March 1996 (9 pages)
9 January 1996	Return made up to 20/12/95; full list of members (10 pages)
20 December 1995	Full accounts made up to 31 March 1995 (9 pages)

London - American Maritime Trading Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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