| Company Name | Bromley Shipping Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02084570 |
| Category | Public Limited Company |
| Incorporation Date | 16 December 1986(37 years ago) |
| Dissolution Date | 19 August 2014 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Secretary Name | Paul Nigel Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(11 years, 8 months after company formation) |
| Appointment Duration | 16 years (closed 19 August 2014) |
| Role | Company Director |
| Correspondence Address | 49 Inglewood Road Bexleyheath Kent DA7 6JR |
| Director Name | Mr Eion Watson Lyons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(25 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
| Director Name | Christopher Edward Bugden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 7 Willowbridge Road London N1 2LB |
| Director Name | Mr James Gresham Davis |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Woodsford Square London W14 8DT |
| Director Name | Mr Richard Blamey Gale |
|---|---|
| Date of Birth | February 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 March 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Nassau Road London Sw13 |
| Director Name | Maximilian Heinimann |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 22 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wilton Place London SW1X 8RL |
| Director Name | Peter Stuart McDonald |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 21 July 1993) |
| Role | Company Director |
| Correspondence Address | 4 St Stephens Terrace London SW8 1DH |
| Secretary Name | Christopher Edward Bugden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 October 1996) |
| Role | Company Director |
| Correspondence Address | 7 Willowbridge Road London N1 2LB |
| Director Name | Mr Peter Stuart McDonald |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1993(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 March 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Rannoch Road London W6 9SR |
| Secretary Name | Paul Trudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 August 1998) |
| Role | Secretary |
| Correspondence Address | 19 Alfred Road Buckhurst Hill Essex IG9 6DW |
| Director Name | Mr Stuart Charles George Harrington |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(9 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 30 June 2012) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Location
| Registered Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 2.2m at £1 | Union Transport Group PLC 97.45% Ordinary |
|---|---|
| 10.4k at £1 | Alec De Lezardiere 0.47% Ordinary |
| 9.8k at £1 | Mr Peter Williams Robinson 0.44% Ordinary |
| 4.8k at £1 | Mr Robert Noel Robinson 0.22% Ordinary |
| 4k at £1 | Mr Alan John Brown 0.18% Ordinary |
| 4k at £1 | Mr David Robert Grefen 0.18% Ordinary |
| 4k at £1 | Mr Gerard Julian Lipton 0.18% Ordinary |
| 3k at £1 | Mr David Alan Sherman 0.14% Ordinary |
| - | OTHER 0.13% - |
| 2.4k at £1 | Mr Richard Anthony Carter 0.11% Ordinary |
| 2k at £1 | Mr David Deas Stevenson 0.09% Ordinary |
| 1.6k at £1 | Mr James Alfred Alcock 0.07% Ordinary |
| 1000 at £1 | Mr Carl Anthony Les 0.05% Ordinary |
| 1000 at £1 | Mr Cedric Ashley 0.05% Ordinary |
| 1000 at £1 | Mr Dennis Henry Montgomery 0.05% Ordinary |
| 1000 at £1 | Mr Michael John Arthur Smith 0.05% Ordinary |
| 1000 at £1 | Mr Richard Winstow Seekins 0.05% Ordinary |
| 1000 at £1 | Mr Tariq Mohamed 0.05% Ordinary |
| 1000 at £1 | Mrs Sylvia Joy Alcock 0.05% Ordinary |
| 400 at £1 | Mrs Noelin Catherine Cook 0.02% Ordinary |
| 500 at £1 | Wagenborg Shipping 0.02% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | Full accounts made up to 30 September 2012 (9 pages) |
| 17 September 2012 | Termination of appointment of Stuart Harrington as a director (1 page) |
| 14 June 2012 | Annual return made up to 26 April 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 13 April 2012 | Appointment of Mr Eion Watson Lyons as a director (2 pages) |
| 3 April 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 13 March 2012 | Termination of appointment of Maximilian Heinimann as a director (1 page) |
| 6 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (7 pages) |
| 2 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 25 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (14 pages) |
| 16 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 16 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 20 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 7 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 30 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 23 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 11 June 2009 | Full accounts made up to 30 September 2008 (12 pages) |
| 22 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 30 May 2008 | Return made up to 26/04/08; full list of members (13 pages) |
| 23 May 2008 | Secretary's change of particulars / paul watkins / 04/06/2007 (1 page) |
| 3 January 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 5 June 2007 | Return made up to 26/04/07; change of members (9 pages) |
| 9 January 2007 | Full accounts made up to 30 September 2006 (12 pages) |
| 31 May 2006 | Return made up to 26/04/06; no change of members (7 pages) |
| 15 March 2006 | Particulars of mortgage/charge (10 pages) |
| 15 March 2006 | Particulars of mortgage/charge (10 pages) |
| 15 March 2006 | Particulars of mortgage/charge (10 pages) |
| 22 February 2006 | Particulars of mortgage/charge (6 pages) |
| 22 February 2006 | Particulars of mortgage/charge (6 pages) |
| 4 January 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 25 May 2005 | Return made up to 26/04/05; full list of members (11 pages) |
| 29 December 2004 | Full accounts made up to 30 September 2004 (12 pages) |
| 29 September 2004 | Particulars of mortgage/charge (6 pages) |
| 29 September 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Return made up to 26/04/04; no change of members
|
| 7 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 30 May 2003 | Return made up to 26/04/03; no change of members
|
| 7 January 2003 | Full accounts made up to 30 September 2002 (13 pages) |
| 27 May 2002 | Return made up to 26/04/02; full list of members (11 pages) |
| 28 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Particulars of mortgage/charge (3 pages) |
| 25 May 2001 | Return made up to 26/04/01; no change of members (6 pages) |
| 3 January 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 26 May 2000 | Return made up to 26/04/00; no change of members (6 pages) |
| 29 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
| 24 May 1999 | Return made up to 26/04/99; full list of members (10 pages) |
| 29 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | Return made up to 26/04/98; no change of members
|
| 6 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 May 1997 | Return made up to 26/04/97; no change of members (5 pages) |
| 2 January 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Secretary resigned;director resigned (1 page) |
| 4 December 1996 | New director appointed (2 pages) |
| 1 May 1996 | Return made up to 26/04/96; full list of members (11 pages) |
| 8 January 1996 | Full accounts made up to 30 September 1995 (15 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 31 October 1995 | Particulars of mortgage/charge (4 pages) |
| 21 July 1995 | Return made up to 16/07/95; full list of members
|
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1994 | Full accounts made up to 31 March 1994 (16 pages) |
| 3 September 1993 | Full accounts made up to 31 March 1993 (18 pages) |
| 21 June 1992 | Full accounts made up to 31 March 1992 (17 pages) |
| 31 July 1991 | Full accounts made up to 31 March 1991 (15 pages) |
| 3 August 1990 | Full accounts made up to 31 March 1990 (16 pages) |
| 22 August 1989 | Full accounts made up to 31 March 1989 (17 pages) |
| 26 July 1988 | Full accounts made up to 31 March 1988 (16 pages) |
| 16 December 1986 | Certificate of Incorporation (1 page) |
| 16 December 1986 | Incorporation (14 pages) |