| Company Name | Bolton Maritime Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01483828 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1980(44 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Count Bertil Oscar Bernadotte |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 57 Bedford Gardens London W8 7EF |
| Director Name | Mr Jan Bonde Nielsen |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Chester Square London SW1W 9HT |
| Director Name | Mr Karsten Borch |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 46 Eaton Terrace London SW1W 8TY |
| Secretary Name | James Keith McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Arncliffe 28 Nightingale Road Guildford Surrey GU1 1ER |
| Secretary Name | Mark Rhodes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1992(12 years, 7 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 146 Great Portland Street London W1W 6QB |
| Director Name | Geoffrey Roy Simmonds |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 October 1991(11 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 24 November 1992) |
| Role | Company Director |
| Correspondence Address | 9 Smith Road Greenwich Connecticut Foreign |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,149 |
| Net Worth | -£1,504,888 |
| Current Liabilities | £1,800,000 |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2005 | Liquidators statement of receipts and payments (7 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1993 | Appointment of a voluntary liquidator (1 page) |
| 27 July 1993 | Resolutions
|
| 27 July 1993 | Statement of affairs (7 pages) |
| 12 March 1992 | Full group accounts made up to 31 December 1990 (15 pages) |
| 3 March 1992 | Resolutions
|