British Traders & Shippers Limited

Company Name	British Traders & Shippers Limited
Company Status	Dissolved
Company Number	00401410
Category	Private Limited Company
Incorporation Date	3 December 1945(78 years, 5 months ago)
Dissolution Date	17 November 2009 (14 years, 5 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	Gregory Paul White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2002(56 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 17 November 2009)
Role	Business Manager
Correspondence Address	10 Cornish Grove South Woodham Ferrers Chelmsford Essex CM3 5XX

Secretary Name	Teruo Kato
Nationality	Japanese
Status	Closed
Appointed	22 January 2003(57 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	11 The Avenue Orpington Kent BR6 9AS

Director Name	Robert Rose
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	27 June 2005(59 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	Coaching House 43 North Bar Within Beverley North Humberside HU17 8DG

Director Name	John Peter Webb
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(46 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 July 1995)
Role	Sales Director
Correspondence Address	18 Cobbetts Mead Haywards Heath West Sussex RH16 3TQ

Director Name	Eddie Roberts
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(46 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1997)
Role	Export Sales Executive
Correspondence Address	Pippins Hadlow Park Hadlow Tonbridge Kent

Director Name	Malcolm Courtney Perkins
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(46 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Chartered Accountant
Correspondence Address	Fordlands Crowhurst Road Catsfield East Sussex TN33 9BT

Director Name	George Stuart Grindley Brown
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(46 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2002)
Role	Chartered Accountant
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	02 July 1992(46 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Peter Denis Heatherley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(48 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2004)
Role	Accountant
Correspondence Address	10 South Avenue London E4 7NW

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(50 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Michael Trevor Solomon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(51 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 July 2004)
Role	Manager
Correspondence Address	Hillgrove 22 Wembdon Rise Wembdon Bridgwater Somerset TA6 7QZ

Director Name	David Samuel Terence Dance
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(52 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 April 2000)
Role	Company Director
Correspondence Address	Lansdowne House 39 Lansdowne Road Tonbridge Kent TN9 1JD

Director Name	Ryuji Suzuki
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 1999(53 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 2001)
Role	Chemical Engineer
Correspondence Address	Tanglewood Rock Hill Orpington Kent BR6 7PP

Director Name	Keiichi Takahashi
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 2001(56 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 November 2002)
Role	President Of Nippon Gohsei Eur
Correspondence Address	Hartwichstr 3 40547 Dusseldorf Germany

Director Name	Karen Louise Atkinson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(56 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2005)
Role	Business Manager
Correspondence Address	Top Flat 46 Priory Road London NW6 4SJ

Director Name	Naoaki Takahashi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 2002(57 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2008)
Role	Business Development Manager
Correspondence Address	Little Waudby Farm Great Gutter Lane Swanland North Ferriby HU14 3RA

Secretary Name	Peter Denis Heatherley
Nationality	British
Status	Resigned
Appointed	22 January 2003(57 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 South Avenue London E4 7NW

Location

Registered Address	35 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2008	Application for striking-off (1 page)
31 October 2008	Solvency statement dated 09/10/08 (1 page)
31 October 2008	Statement by directors (1 page)
31 October 2008	Memorandum and Articles of Association (4 pages)
31 October 2008	Memorandum of capital processed 31/10/08. reduction in issd cap from Â£1000000 to Â£1. dated 09/10/08. (1 page)
31 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 July 2008	Return made up to 02/07/08; full list of members (3 pages)
23 July 2008	Appointment terminated director naoaki takahashi (1 page)
23 July 2008	Appointment terminated director karen atkinson (1 page)
23 September 2007	Full accounts made up to 31 December 2006 (9 pages)
1 September 2007	Return made up to 02/07/07; full list of members (8 pages)
25 January 2007	Return made up to 02/07/06; full list of members (8 pages)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Return made up to 02/07/05; full list of members (8 pages)
5 January 2006	Registered office changed on 05/01/06 from: 101 exchange tower 1 harbour exchange square london E14 9GE (1 page)
5 January 2006	Secretary resigned;director resigned (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	New director appointed (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (19 pages)
6 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 October 2003	Full accounts made up to 31 December 2002 (20 pages)
25 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2003	Registered office changed on 20/07/03 from: 14 marina court castle street hull HU1 1TJ (1 page)
7 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Registered office changed on 05/02/03 from: linton park linton maidstone kent ME17 4AB (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Secretary resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
26 July 2002	Director's particulars changed (1 page)
29 April 2002	New director appointed (2 pages)
24 April 2002	Full accounts made up to 31 December 2001 (19 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
20 July 2001	Return made up to 02/07/01; no change of members (7 pages)
25 May 2001	Director's particulars changed (1 page)
28 March 2001	Full accounts made up to 31 December 2000 (18 pages)
20 July 2000	Return made up to 02/07/00; full list of members (8 pages)
21 April 2000	Director resigned (1 page)
20 March 2000	Full accounts made up to 31 December 1999 (19 pages)
23 August 1999	New director appointed (2 pages)
13 August 1999	Full accounts made up to 31 December 1998 (14 pages)
12 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
7 August 1999	Memorandum and Articles of Association (14 pages)
9 July 1999	Return made up to 02/07/99; no change of members (9 pages)
26 October 1998	Auditor's resignation (1 page)
15 July 1998	Return made up to 02/07/98; full list of members (10 pages)
15 July 1998	Full accounts made up to 31 December 1997 (14 pages)
7 May 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
20 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Return made up to 02/07/97; full list of members (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (14 pages)
9 July 1996	Return made up to 02/07/96; full list of members (8 pages)
6 June 1996	Director resigned (1 page)
2 August 1995	Return made up to 02/07/95; full list of members (18 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
11 July 1995	Director resigned (2 pages)

British Traders & Shippers Limited

Business Activity

Directors

Location

Accounts

Filing History

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