Bristol And Gloucester Pilot Boat Company Limited

Company Name	Bristol And Gloucester Pilot Boat Company Limited
Company Status	Dissolved
Company Number	02333805
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 3 months ago)
Dissolution Date	24 September 2019 (4 years, 7 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	Mr Terence Charles Mordaunt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(7 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwood House Rode Hill Colerne Chippenham Wiltshire SN14 8AR

Director Name	Sir David Charles Ord
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1996(7 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 24 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Court Wraxall Hill Wraxall North Somerset BS48 1NA

Secretary Name	Ian David Sharper
Status	Closed
Appointed	02 November 2015(26 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 September 2019)
Role	Company Director
Correspondence Address	Level 8 71 Queen Victoria Street London EC4V 4AY

Director Name	Edgar Michael Bradley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 June 1994)
Role	Haven Master
Correspondence Address	55 Fallodon Way Henleaze Bristol Avon BS9 4HR

Director Name	Dennis Frederick Collins
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Executive Officer
Correspondence Address	Llanthony Warehouse The Docks Gloucester Gl1

Director Name	Jack Desmond Fisk
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1994)
Role	Retired
Correspondence Address	11 Blethwin Close Henbury Bristol BS10 7BH

Director Name	Ian McCartney Walker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 1995)
Role	Chartered Engineer
Correspondence Address	Chapel Cottage Green Street Brocknorth Gloucester GL3 4RT Wales

Secretary Name	Dudley William Pearce Lewis
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	6 Albert Place Westbury On Trym Bristol BS9 4AF

Director Name	Brian Robert Tufton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 08 February 1996)
Role	Director Of Operations
Correspondence Address	23 The Drive Henleaze Bristol Avon BS9 4LD

Secretary Name	Mr Richard Wilfred Harvey
Nationality	British
Status	Resigned
Appointed	11 February 1994(5 years, 1 month after company formation)
Appointment Duration	21 years, 8 months (resigned 02 November 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Beeches Entry Hill Drive Bath Avon BA2 5NL

Director Name	Niels Westberg
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 1996)
Role	Harbour Master
Correspondence Address	Holly Ground Batcombe Shepton Mallet Somerset BA4 6HD

Contact

Website	bristolport.co.uk

Location

Registered Address	Level 8 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	First Corporate Shipping LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 December 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
6 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
31 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 80 (4 pages)
2 December 2015	Termination of appointment of Richard Wilfred Harvey as a secretary on 2 November 2015 (2 pages)
2 December 2015	Appointment of Ian David Sharper as a secretary on 2 November 2015 (3 pages)
17 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 80 (5 pages)
16 October 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 80 (5 pages)
12 May 2014	Registered office address changed from 4 More London Riverside London SE1 2AU on 12 May 2014 (2 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
10 August 2009	Director's change of particulars / terence mordaunt / 14/07/2009 (1 page)
11 June 2009	Return made up to 31/05/09; full list of members (3 pages)
13 November 2008	Director's change of particulars / david ord / 28/07/2008 (1 page)
7 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 July 2008	Return made up to 31/05/08; no change of members (7 pages)
29 November 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 31/05/07; no change of members (7 pages)
23 May 2007	Registered office changed on 23/05/07 from: 190 strand london WC2R 1JN (1 page)
30 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 June 2006	Return made up to 31/05/06; full list of members (7 pages)
10 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
30 November 2004	Registered office changed on 30/11/04 from: alder castle 10 noble street london EC2V 7TL (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 July 2003	Return made up to 31/05/03; full list of members (7 pages)
10 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
26 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 26/06/00 (6 pages)
22 May 2000	Registered office changed on 22/05/00 from: st andrews house 20 st andrew street london EC4A 3AG (1 page)
24 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Full accounts made up to 30 June 1999 (8 pages)
13 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/07/99 (1 page)
1 July 1999	Return made up to 31/05/99; full list of members (7 pages)
29 March 1999	Registered office changed on 29/03/99 from: 32 farringdon street london EC4A 4TL (1 page)
22 January 1999	Full accounts made up to 30 June 1998 (8 pages)
12 June 1998	Return made up to 31/05/98; no change of members (5 pages)
28 January 1998	Full accounts made up to 30 June 1997 (10 pages)
9 December 1997	Registered office changed on 09/12/97 from: 32 farringdon street london EC4A 4EA (1 page)
9 December 1997	Director's particulars changed (1 page)
27 June 1997	Return made up to 31/05/97; no change of members 363(287) ‐ Registered office changed on 27/06/97 363(288) ‐ Director's particulars changed (5 pages)
6 January 1997	Full accounts made up to 30 June 1996 (11 pages)
14 June 1996	Return made up to 31/05/96; full list of members (7 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
17 February 1996	Director resigned;new director appointed (3 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 31/05/95; full list of members (7 pages)

Bristol And Gloucester Pilot Boat Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London