BHP Transport & Logistics (Europe) Limited

Company Name	BHP Transport & Logistics (Europe) Limited
Company Status	Dissolved
Company Number	02434562
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)
Previous Name	BHP Transport (Europe) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Martin Alan Cobley
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1994(4 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (closed 14 July 2009)
Role	General Manager
Correspondence Address	Evergood Farmhouse Brick Kiln Lane Horsmonden Kent TN12 8ES

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Closed
Appointed	31 December 2000(11 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 14 July 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	06 April 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 July 2009)
Role	Regional Counsel
Country of Residence	United Kingdom
Correspondence Address	16 South Terrace London SW7 2TD

Director Name	Vaughan Martyn Floyer Williams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	17 years, 1 month (resigned 05 December 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Hailey Compton Ipsden Wallingford Oxfordshire OX10 6AD

Director Name	Peter Sverre Lie
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	9 months, 1 week (resigned 29 July 1992)
Role	Managing Director
Correspondence Address	86 Kings Road Wimbledon London SW19 8QW

Director Name	James Edward Lewis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 1992)
Role	General Manager
Correspondence Address	49 Odenpa Road Cordeaux Heights Nsw 2526 Foreign

Director Name	John Pitts Dorrier
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 October 1994)
Role	General Manager
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	John Alfred Clarebrough
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 22 January 2002)
Role	Chartering Manager
Correspondence Address	35 Wattle Valley Road Canterbury Victoria 3126 Foreign

Secretary Name	Paul Bernard Wheelahan
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	2/98 Addison Road London W14 8DD

Secretary Name	Mr Richard Derek Harvey
Nationality	English
Status	Resigned
Appointed	28 July 1992(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Coopers Cross House Coopers Green Uckfield East Sussex TN22 3AD

Director Name	Mr Lance Edwin Hockridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Group General Manager Transpor
Correspondence Address	6/21 Fisher Parade Ascot Vale Victoria 3032

Director Name	Mr John Richard Jordan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Shipping Executive
Correspondence Address	Hunters Cottage The Street Albourne Hassocks West Sussex BN6 9DJ

Secretary Name	Mr Richard James Hackman
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	75 Pine Gardens Surbiton Surrey KT5 8LL

Director Name	James Karl Riemersma
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 1994(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Swallows Hill Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	Nigel Montgomery
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 1998)
Role	Shipping Executive
Correspondence Address	60 Mount Ararat Road Richmond Surrey TW10 6PJ

Director Name	Bruce William McGowan
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1997(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 22 January 2002)
Role	Group General Manager
Correspondence Address	83 Winmalee Road Balwyn Vic 3103 Australia Foreign

Director Name	Mr John Richard Jordan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Shipping Executive
Correspondence Address	Hunters Cottage The Street Albourne Hassocks West Sussex BN6 9DJ

Director Name	Richard Alexander Sugden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(12 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 December 2008)
Role	Lawyer
Correspondence Address	9 Kingsley Avenue Camberley Surrey GU15 2NA

Director Name	Nigel William Batchelor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2008)
Role	Tax Manager
Correspondence Address	72 Victoria Drive London SW19 6HL

Location

Registered Address	Legal Department Neathouse Place London SW1V 1LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,077,460
Gross Profit	£121,639
Net Worth	£106,686
Cash	£536,566
Current Liabilities	£602,877

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 March 2009	Application for striking-off (1 page)
9 January 2009	Appointment terminated director richard sugden (1 page)
18 December 2008	Appointment terminated director vaughan williams (1 page)
18 December 2008	Appointment terminated director nigel batchelor (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
22 February 2006	Restoration by order of the court (5 pages)
20 August 2002	First Gazette notice for voluntary strike-off (1 page)
11 July 2002	Application for striking-off (1 page)
8 July 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
12 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (7 pages)
12 October 2001	Full accounts made up to 30 June 2001 (12 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
8 November 2000	Return made up to 20/10/00; full list of members (7 pages)
22 August 2000	Full accounts made up to 30 June 2000 (12 pages)
29 February 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
15 November 1999	Company name changed bhp transport (europe) LIMITED\certificate issued on 16/11/99 (2 pages)
26 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 1999	Full accounts made up to 31 May 1999 (12 pages)
9 December 1998	Memorandum and Articles of Association (11 pages)
8 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 October 1998	Return made up to 20/10/98; full list of members (6 pages)
19 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
25 July 1998	Full accounts made up to 31 May 1998 (12 pages)
16 February 1998	Registered office changed on 16/02/98 from: 29 queen anne's gate london SW1H 9BU (1 page)
26 October 1997	Return made up to 20/10/97; full list of members (8 pages)
25 July 1997	Full accounts made up to 31 May 1997 (13 pages)
13 July 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
22 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1996	Full accounts made up to 31 May 1996 (12 pages)
20 May 1996	Director's particulars changed (1 page)
21 July 1995	Full accounts made up to 31 May 1995 (11 pages)
13 October 1994	Return made up to 20/10/94; no change of members (6 pages)
15 December 1989	Company name changed wellswitch LIMITED\certificate issued on 18/12/89 (2 pages)
20 October 1989	Incorporation (9 pages)

BHP Transport & Logistics (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London