Company NameBilliter Shipping Limited
Company StatusDissolved
Company Number00248510
CategoryPrivate Limited Company
Incorporation Date2 June 1930(91 years ago)

Business Activity

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

Directors

Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleDirectors
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameMr Martin John Pearson Miles
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence AddressMurrayfield House
Norton
Chichester
West Sussex
PO20 6NH
Director NameJohn Anthony Ricketts
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 1993(62 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleLegal Adviser
Correspondence AddressWellyard
Nyewood
Petersfield
Hampshire
GU31 5JA
Director NameStuart Anthony Young
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1995(64 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleChartered Accountant
Correspondence Address20 Ridgeway
Mount Ararat Road
Richmond
Surrey
TW10 6PR
Secretary NameKenneth Charles Walls
NationalityBritish
StatusCurrent
Appointed24 April 1995(64 years, 11 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address4 Squirrel Rise
Marlow Bottom
Buckinghamshire
SL7 3PN
Director NameJohn Ernest Lock
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(65 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleChartered Accountant
Correspondence AddressWickham House 17 Burton End
West Wickham
Cambridge
CB1 6SD
Director NamePatrick David Graham
Date of BirthOctober 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration7 months (resigned 22 March 1993)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Upper Chute
Andover
Hampshire
SP11 9EN
Director NameMr Ian Lambert
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 1995)
RoleManager/Director
Correspondence Address29 Grasmere Road
Purley
Surrey
CR8 1DY
Director NameGeoffrey Walker
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressIvy House 11 King Street
Emsworth
Hampshire
PO10 7AX
Director NameMr Michael Arthur Wilkinson
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 May 1993)
RoleCompany Director
Correspondence AddressMagnolia Cottage
Lower Woodford
Salisbury
Wiltshire
SP4 6NQ
Secretary NameMr Graham Mowatt Murray
NationalityBritish
StatusResigned
Appointed24 August 1992(62 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 24 April 1995)
RoleCompany Director
Correspondence AddressMoorhouse
Southend Road
Howe Green Chelmsford
Essex
CM12 7TE

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 1997Dissolved (1 page)
2 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
11 November 1996Registered office changed on 11/11/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page)
11 November 1996Declaration of solvency (12 pages)
11 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
11 November 1996Appointment of a voluntary liquidator (1 page)
2 September 1996Return made up to 24/08/96; full list of members (10 pages)
28 April 1996Director resigned (1 page)
28 April 1996New director appointed (2 pages)
12 September 1995Return made up to 24/08/95; no change of members
  • 363(287) ‐ Registered office changed on 12/09/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 July 1995Full accounts made up to 31 December 1994 (10 pages)
22 May 1995New director appointed (6 pages)
22 May 1995Secretary resigned;new secretary appointed (4 pages)