Company NameBritish & Foreign Trading Company Limited
Company StatusDissolved
Company Number00257376
CategoryPrivate Limited Company
Incorporation Date26 June 1931 (86 years, 11 months ago)
Dissolution Date12 February 2013 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Raymond Alan Greenberg
Date of BirthNovember 1935 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2004(72 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 12 February 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Foscote Road
Hendon
London
NW4 3SE
Director NameMr Michael Bernard Potel
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(60 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 March 2004)
RoleCompany Director
Correspondence AddressFlat 7
100 Piccadilly
London
W1J 7NW
Secretary NameMr Raymond Alan Greenberg
NationalityBritish
StatusResigned
Appointed17 September 1991(60 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 12 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Foscote Road
Hendon
London
NW4 3SE
Secretary NamePriscilla Saad
NationalityBritish
StatusResigned
Appointed12 March 2004(72 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 May 2009)
RoleCompany Director
Correspondence Address72 Palace View
Bromley
Kent
BR1 3EL

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

20.8k at £1Michael Bernard Potel
100.00%
Ordinary

Financials

Year2014
Net Worth£147,208
Cash£1,243
Current Liabilities£1,603

Accounts

Latest Accounts31 December 2011 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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