British Motor Ship Owners' Association Limited

00164891

Company Name	British Motor Ship Owners' Association Limited
Company Status	Dissolved
Company Number	00164891
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 March 1920(104 years, 2 months ago)
Dissolution Date	24 November 1998 (25 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Charles Cedric Hollinsworth
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1990(70 years, 8 months after company formation)
Appointment Duration	8 years (closed 24 November 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pen-Y-Maes Burbage Road Easton Royal Pewsey Wiltshire SN9 5LT

Director Name	Trevor Charles Hart
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 November 1998)
Role	Managing Director
Correspondence Address	Inchcape Alt Road Hightown Liverpool L38 3RE

Director Name	David Anthony Lapthorn
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 November 1998)
Role	Chartered Shipbroker
Country of Residence	United Kingdom
Correspondence Address	30 St Davids Road Allhallows Rochester Kent ME3 9PW

Director Name	Brian Arthur Wheeler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	Ludwell House Ludwell Lane Waltham Chase Southampton Hampshire SO32 2NP

Director Name	Mr John Mark Whitaker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1992(72 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 November 1998)
Role	Shipowner
Country of Residence	England
Correspondence Address	Coach House Moor Grange Farm Beverley Road Beeford North Humberside YO25 8RR

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(72 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 November 1998)
Role	Naval Architect
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Secretary Name	Robert Lomas
Nationality	British
Status	Closed
Appointed	01 April 1993(73 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 1998)
Role	Company Director
Correspondence Address	194 Northumberland Avenue Welling Kent DA16 2PY

Director Name	Frederick Brian Darwell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1995(75 years, 8 months after company formation)
Appointment Duration	3 years (closed 24 November 1998)
Role	General Manager
Correspondence Address	18 The Meadows Lyndhurst Hampshire SO43 7EL

Director Name	Alexander Fawcett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(70 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 February 1995)
Role	Accountant
Correspondence Address	Norham 9 Yorke Road Troon Ayrshire KA10 6EW Scotland

Director Name	Mr Robert Henry Samuel
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(70 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 1995)
Role	Director/General Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands The Spinney Bassett Southampton Hampshire SO16 7FW

Director Name	Anthony Ronald Winter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Little Fisher Street Farm Sheldwich Faversham Kent ME13 0BL

Director Name	Mr John Urquhart
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Ship Manager
Correspondence Address	58 Temple Sheen Road London SW14 7QG

Director Name	John Duncan Tait
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	Blossomer Cottage Bunce Court Otterden Faversham Kent ME13 0BY

Director Name	Raymond Alfred Sully
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Barge & Ship Owner
Correspondence Address	5 Everson Close Tasburgh Norfolk NR15 1LL

Director Name	Gary William Frederick Rynsard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	P & I Club Manager
Correspondence Address	51 Faroe Road London W14 0EL

Director Name	Christopher Pritchard-Barrett
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	P & I Club Manager
Correspondence Address	Walnut Tree Farm Pirton Hitchin Herts SG5 3PX

Director Name	Mr Thomas John Tertius Metcalf
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 June 1996)
Role	Barge Owner
Correspondence Address	43 Crawley Court West Street Gravesend Kent DA11 0BE

Director Name	John De Lanoy Lewis
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	P & I Club Manager
Country of Residence	United Kingdom
Correspondence Address	Lynetts Crouch End Coggeshall Colchester Essex CO6 1UH

Director Name	Nigel Duncan Hempstock
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 08 November 1990)
Role	Company Director
Correspondence Address	69 The Street Newnham Sittingbourne Kent ME9 0LN

Director Name	Malcolm Richard Golder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Shipowner/Shipbroker
Correspondence Address	16 Recreation Ground Road Newport Isle Of Wight PO30 5AH

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Neville Barton Jaynes
Nationality	British
Status	Resigned
Appointed	28 July 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Central House 32-66 High Street Stratford London E15 2PF

Director Name	Colin Gardner James
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(72 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 1996)
Role	Shipbroker
Correspondence Address	Silver Birches Charvil Lane Sonning Reading Berkshire RG4 6TH

Director Name	Mr John Arthur Churchward
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(73 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1997)
Role	Shipbroker/Shipowner
Country of Residence	England
Correspondence Address	Byron Hall Galleywood Chelmsford Essex CM2 8JZ

Location

Registered Address	Carthusian Court 12 Carthusian Street London EC1M 6EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 1998	First Gazette notice for voluntary strike-off (1 page)
6 May 1998	Application for striking-off (2 pages)
27 July 1997	Annual return made up to 28/07/97 (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (7 pages)
16 May 1997	Director resigned (1 page)
27 August 1996	Annual return made up to 28/07/96 (14 pages)
31 July 1996	Director resigned (1 page)
23 July 1996	Full accounts made up to 31 December 1995 (7 pages)
8 August 1995	Annual return made up to 28/07/95 (28 pages)
19 June 1995	Full accounts made up to 31 December 1994 (7 pages)

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