BIL Investments Limited

Company Name	BIL Investments Limited
Company Status	Dissolved
Company Number	00254909
Category	Private Limited Company
Incorporation Date	17 March 1931(93 years, 2 months ago)
Dissolution Date	10 June 2009 (14 years, 10 months ago)
Previous Name	Burmah Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Anthony John Addison
Nationality	British
Status	Closed
Appointed	02 March 2006(75 years after company formation)
Appointment Duration	3 years, 3 months (closed 10 June 2009)
Role	Company Director
Correspondence Address	47 Devonshire Avenue Dartford Kent DA1 3DN

Director Name	Takeshi Hashimoto
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	24 July 2006(75 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 10 June 2009)
Role	Shipping Executive
Correspondence Address	Flat 4 18 Harcourt Terrace London SW10 9JR

Director Name	Hiroyuki Nikaido
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 June 2007(76 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 June 2009)
Role	Shipping Executive
Correspondence Address	35 Butlers & Colonial Wharf 10 Shad Thames London SE1 2PX

Director Name	Mr Kunihiko Ara
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 1992(61 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 June 1993)
Role	Shipping Manager
Correspondence Address	1 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr Susumu Kikuma
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 December 1992(61 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 June 1993)
Role	Shipping Executive
Correspondence Address	63 Exeter House Putney Heath London SW15 3SX

Director Name	John Powell Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1998)
Role	Corp Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Bathwick Hill Bath BA2 6EP

Director Name	Mr Ronald Stewart Paterson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(61 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 March 1998)
Role	Finance Manager
Correspondence Address	64 Okebourne Park Swindon Wiltshire SN3 6AJ

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	03 December 1992(61 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Yoichi Aoki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(62 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 1995)
Role	General Manager Tankersers
Correspondence Address	18 Gomshall Road Cheam Surrey SM2 7JZ

Director Name	Yoichi Aoki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(62 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 1995)
Role	General Manager Tankersers
Correspondence Address	18 Gomshall Road Cheam Surrey SM2 7JZ

Director Name	Makoto Iwata
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1993(62 years, 3 months after company formation)
Appointment Duration	10 years (resigned 25 July 2003)
Role	Deputy General Manager
Correspondence Address	34 23 3 Nagayama 5 Chome Tama Shi Tokyo 206-0025 Foreign

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(62 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Tsuneo Watanabe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 1995(64 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 1998)
Role	General Manager
Correspondence Address	2-12-6 Kikari Inzai-Shi Chiba 270-1359 Japan Foreign

Director Name	Kiyoshige Ninoi
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 March 1998(67 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 October 1998)
Role	Manager
Correspondence Address	7-36-3-303 Makuhari-Hongo Hanamigawa-Ku Chiba-Shi Chiba 262-0033 Japan Foreign

Secretary Name	George Dudley Carr
Nationality	British
Status	Resigned
Appointed	10 March 1998(67 years after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	2 Cranley Gardens Muswell Hill London N10 3AR

Director Name	Hiroshi Arauchi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 1998(67 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2002)
Role	General Manager
Correspondence Address	7-36-3 Makuharihongo Hanamigawa-Ku Chiba-Shi Chiba 262-0033 Japan

Director Name	Naohiko Yamaguchi
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(71 years, 4 months after company formation)
Appointment Duration	4 years (resigned 24 July 2006)
Role	Shipping Manager
Correspondence Address	17 Westcoombe Avenue Wimbledon London SW20 0RQ

Director Name	Toshifumi Kato
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 July 2003(72 years, 4 months after company formation)
Appointment Duration	12 months (resigned 20 July 2004)
Role	Managing Executive Officer
Correspondence Address	98 Ohaza Shinko 306 Iruma Shi Saitama 358-0055 Japan

Director Name	Junzo Murakami
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2004(73 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Shipping Executive
Correspondence Address	10 The Cooperage 6 Gainsford Street London SE1 2NG

Location

Registered Address	Kpmg Restructuring 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	-£2,944,832
Cash	£29,931
Current Liabilities	£12,514

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 January 2009	Liquidators statement of receipts and payments to 13 January 2009 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: dexter house royal mint court london EC3N 4JR (1 page)
23 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2008	Declaration of solvency (3 pages)
23 January 2008	Appointment of a voluntary liquidator (1 page)
12 October 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 31/08/07; full list of members (2 pages)
28 July 2007	Director's particulars changed (1 page)
22 June 2007	New director appointed (1 page)
21 June 2007	Director resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Location of debenture register (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: 6TH floor dexter house royal mint court london EC3N 4JR (1 page)
18 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Return made up to 31/08/05; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (12 pages)
17 September 2004	Return made up to 31/08/04; no change of members (7 pages)
17 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
8 October 2003	Return made up to 31/08/03; no change of members (7 pages)
24 August 2003	New director appointed (2 pages)
11 July 2003	Full accounts made up to 31 December 2002 (24 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Auditor's resignation (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (10 pages)
25 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (18 pages)
26 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
24 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
19 October 1998	Memorandum and Articles of Association (33 pages)
29 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
9 September 1998	Company name changed burmah investments LIMITED\certificate issued on 10/09/98 (4 pages)
19 March 1998	New secretary appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Ad 10/03/98--------- Â£ si 1@1=1 Â£ ic 20500/20501 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Secretary resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (8 pages)
27 February 1998	Â£ nc 20500/20501 20/02/98 (1 page)
27 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 October 1997	Return made up to 31/08/97; full list of members (9 pages)
17 February 1997	Secretary's particulars changed (1 page)
6 September 1996	Return made up to 31/08/96; full list of members (10 pages)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
21 September 1995	Return made up to 31/08/95; full list of members (14 pages)
20 September 1995	Director resigned;new director appointed (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)

BIL Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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