British & Foreign Trading Company Limited

Company Name	British & Foreign Trading Company Limited
Company Status	Dissolved
Company Number	00257376
Category	Private Limited Company
Incorporation Date	26 June 1931(92 years, 10 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	British And Foreign Fur Trading Company,Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Alan Greenberg
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2004(72 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 February 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Foscote Road Hendon London NW4 3SE

Director Name	Mr Michael Bernard Potel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Flat 7 100 Piccadilly London W1J 7NW

Secretary Name	Mr Raymond Alan Greenberg
Nationality	British
Status	Resigned
Appointed	17 September 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Foscote Road Hendon London NW4 3SE

Secretary Name	Priscilla Saad
Nationality	British
Status	Resigned
Appointed	12 March 2004(72 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2009)
Role	Company Director
Correspondence Address	72 Palace View Bromley Kent BR1 3EL

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20.8k at £1	Michael Bernard Potel 100.00% Ordinary

Financials

Year	2014
Net Worth	£147,208
Cash	£1,243
Current Liabilities	£1,603

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 20,833 (3 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 20,833 (3 pages)
16 September 2011	Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16 September 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Cornelius Barton Mitre House 44-46 Fleet Street London EC4Y 1BN on 27 October 2009 (2 pages)
15 June 2009	Appointment terminated secretary priscilla saad (1 page)
15 June 2009	Appointment Terminated Secretary priscilla saad (1 page)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
16 September 2008	Return made up to 16/09/08; full list of members (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
24 September 2007	Return made up to 16/09/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006	Return made up to 16/09/06; full list of members (2 pages)
25 September 2006	Return made up to 16/09/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 October 2005	Return made up to 16/09/05; full list of members (2 pages)
10 October 2005	Return made up to 16/09/05; full list of members (2 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
22 September 2004	Return made up to 16/09/04; full list of members (6 pages)
22 September 2004	Return made up to 16/09/04; full list of members (6 pages)
5 May 2004	Auditor's resignation (1 page)
5 May 2004	Auditor's resignation (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 February 2004	Group of companies' accounts made up to 31 December 2002 (22 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 September 2003	Return made up to 16/09/03; full list of members (6 pages)
25 September 2003	Return made up to 16/09/03; full list of members (6 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
20 September 2002	Return made up to 16/09/02; full list of members (6 pages)
20 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
18 September 2001	Return made up to 17/09/01; full list of members (6 pages)
18 September 2001	Return made up to 17/09/01; full list of members (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (19 pages)
29 September 2000	Registered office changed on 29/09/00 from: c/o cornelius barton 4 snow hill london EC1A 2DJ (1 page)
29 September 2000	Registered office changed on 29/09/00 from: c/o cornelius barton 4 snow hill london EC1A 2DJ (1 page)
18 September 2000	Return made up to 17/09/00; full list of members (6 pages)
18 September 2000	Return made up to 17/09/00; full list of members (6 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
16 September 1999	Return made up to 17/09/99; full list of members (7 pages)
16 September 1999	Return made up to 17/09/99; full list of members (7 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full group accounts made up to 31 December 1997 (19 pages)
15 October 1998	Return made up to 17/09/98; full list of members (7 pages)
15 October 1998	Return made up to 17/09/98; full list of members (7 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
28 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
22 September 1997	Return made up to 17/09/97; no change of members (5 pages)
22 September 1997	Return made up to 17/09/97; no change of members (5 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1996	Return made up to 17/09/96; full list of members (7 pages)
26 September 1996	Return made up to 17/09/96; full list of members (7 pages)
18 September 1995	Return made up to 17/09/95; no change of members (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
14 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
14 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
23 September 1993	Return made up to 17/09/93; full list of members (5 pages)
12 September 1993	Full group accounts made up to 31 December 1992 (13 pages)
12 September 1993	Full group accounts made up to 31 December 1992 (13 pages)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1992	Full group accounts made up to 31 December 1991 (13 pages)
15 September 1992	Full group accounts made up to 31 December 1991 (13 pages)
5 October 1991	Annual return made up to 17/09/91 (4 pages)
5 October 1991	Annual return made up to 17/09/91 (4 pages)
29 September 1990	Annual return made up to 17/09/90 (4 pages)
29 September 1990	Annual return made up to 17/09/90 (4 pages)
30 March 1987	Full accounts made up to 30 June 1986 (14 pages)
30 March 1987	Full accounts made up to 30 June 1986 (14 pages)
29 April 1983	Annual return made up to 16/07/82 (4 pages)
29 April 1983	Annual return made up to 16/07/82 (4 pages)
18 September 1981	Accounts made up to 30 June 1980 (12 pages)
18 September 1981	Accounts made up to 30 June 1980 (12 pages)
3 July 1979	Accounts made up to 30 June 2075 (4 pages)
3 July 1979	Accounts made up to 30 June 1975 (4 pages)
30 July 1974	Annual return made up to 31/12/73 (4 pages)
30 July 1974	Annual return made up to 31/12/73 (4 pages)

British & Foreign Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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