| Company Name | Billiter Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00248510 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1930(93 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
| Director Name | Robert Henry Bennett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Directors |
| Correspondence Address | 150 Cholmley Gardens Mill Lane London NW6 1AD |
| Director Name | Mr Martin John Pearson Miles |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Murrayfield House Norton Chichester West Sussex PO20 6NH |
| Director Name | John Anthony Ricketts |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1993(62 years, 10 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Legal Adviser |
| Correspondence Address | Wellyard Nyewood Petersfield Hampshire GU31 5JA |
| Director Name | Stuart Anthony Young |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(64 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Chartered Accountant |
| Correspondence Address | 20 Ridgeway Mount Ararat Road Richmond Surrey TW10 6PR |
| Secretary Name | Kenneth Charles Walls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1995(64 years, 11 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 4 Squirrel Rise Marlow Bottom Buckinghamshire SL7 3PN |
| Director Name | John Ernest Lock |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(65 years, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Chartered Accountant |
| Correspondence Address | Wickham House 17 Burton End West Wickham Cambridge CB1 6SD |
| Director Name | Patrick David Graham |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 22 March 1993) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Upper Chute Andover Hampshire SP11 9EN |
| Director Name | Mr Ian Lambert |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 February 1995) |
| Role | Manager/Director |
| Correspondence Address | 29 Grasmere Road Purley Surrey CR8 1DY |
| Director Name | Geoffrey Walker |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Ivy House 11 King Street Emsworth Hampshire PO10 7AX |
| Director Name | Mr Michael Arthur Wilkinson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 May 1993) |
| Role | Company Director |
| Correspondence Address | Magnolia Cottage Lower Woodford Salisbury Wiltshire SP4 6NQ |
| Secretary Name | Mr Graham Mowatt Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(62 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | Moorhouse Southend Road Howe Green Chelmsford Essex CM12 7TE |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 July 1997 | Dissolved (1 page) |
|---|---|
| 2 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 November 1996 | Registered office changed on 11/11/96 from: ocean house the ring bracknell berkshire RG12 1AN (1 page) |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Declaration of solvency (12 pages) |
| 11 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 September 1996 | Return made up to 24/08/96; full list of members (10 pages) |
| 28 April 1996 | New director appointed (2 pages) |
| 28 April 1996 | Director resigned (1 page) |
| 12 September 1995 | Return made up to 24/08/95; no change of members
|
| 7 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 May 1995 | New director appointed (6 pages) |
| 22 May 1995 | Secretary resigned;new secretary appointed (4 pages) |