Bristar Clearing Limited

Company Name	Bristar Clearing Limited
Directors	Bristar Trading Limited and JH Rayner (Cocoa) Futures Limited
Company Status	Dissolved
Company Number	00541832
Category	Private Limited Company
Incorporation Date	11 December 1954(69 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Ross Hooper
Nationality	British
Status	Current
Appointed	25 August 1995(40 years, 8 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Director Name	Bristar Trading Limited (Corporation)
Status	Current
Appointed	22 November 1994(39 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Block E 7th Floor Dukes Court Dukes Street Woking Surrey GU21 5XN

Director Name	JH Rayner (Cocoa) Futures Limited (Corporation)
Status	Current
Appointed	22 November 1994(39 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	Block E 7th Floor Dukes Court Duke Street Woking Surrey GU21 5XN

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(37 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Mr Christopher Simon Johnson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Swallows Hills Place Cottages Horsham Road Rusper Horsham West Sussex RH12 4PR

Director Name	Nigel Anthony Labram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(37 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 November 1994)
Role	Managing Director
Correspondence Address	20 Hurtmore Chase Godalming Surrey GU7 2RT

Secretary Name	Nigel Anthony Labram
Nationality	British
Status	Resigned
Appointed	16 April 1992(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	20 Hurtmore Chase Godalming Surrey GU7 2RT

Director Name	Eric Alan Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(38 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 February 1994)
Role	Company Director
Correspondence Address	Stidolphs Old Farm House Eggpie Lane Sevenoaks Weald Kent TN4 6NP

Director Name	Mr Martin John Gill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(39 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 22 November 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Parkwood Road Wimbledon London SW19 7AQ

Location

Registered Address	Washington House 40-41 Conduit Street London W1S 2YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,204,000
Net Worth	-£45,000
Cash	£24,000
Current Liabilities	£112,000

Accounts

Latest Accounts	30 September 1994 (29 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 November 2001	Dissolved (1 page)
21 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2001	Liquidators statement of receipts and payments (5 pages)
24 May 2001	Sec/state 16/05/01 rel/liq (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 1 baker street london W1M 1AA (1 page)
5 February 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Appointment of a voluntary liquidator (1 page)
23 November 2000	O/C replacement of liquidator (34 pages)
26 July 2000	Liquidators statement of receipts and payments (5 pages)
21 January 2000	Liquidators statement of receipts and payments (5 pages)
21 July 1999	Liquidators statement of receipts and payments (5 pages)
1 February 1999	Liquidators statement of receipts and payments (5 pages)
24 July 1998	Liquidators statement of receipts and payments (5 pages)
26 January 1998	Liquidators statement of receipts and payments (5 pages)
31 July 1997	Liquidators statement of receipts and payments (5 pages)
30 July 1996	Declaration of solvency (3 pages)
30 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 1996	Appointment of a voluntary liquidator (1 page)
18 September 1995	Registered office changed on 18/09/95 from: block e,7TH floor dukes court duke street,woking surrey GU21 5XN (1 page)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
6 September 1995	Full accounts made up to 30 September 1994 (16 pages)
12 May 1995	Return made up to 16/04/95; full list of members (12 pages)

Bristar Clearing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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