Bristar Trading Overseas Limited

Company Name	Bristar Trading Overseas Limited
Company Status	Dissolved
Company Number	02491415
Category	Private Limited Company
Incorporation Date	10 April 1990(34 years ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Closed
Appointed	31 January 2001(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 28 March 2006)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Bristar Trading Limited (Corporation)
Status	Closed
Appointed	22 November 1994(4 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 28 March 2006)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Berisford (Overseas) Limited (Corporation)
Date of Birth	May 1948 (Born 76 years ago)
Status	Closed
Appointed	11 July 1996(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 28 March 2006)
Correspondence Address	Washington House 40-41 Conduit Street London W1S 2YQ

Director Name	Nigel Anthony Labram
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years 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

Director Name	Mr Anthony Richard Bangor Ward
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	2 years (resigned 18 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Green Street London W1K 7AZ

Secretary Name	Nigel Anthony Labram
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 August 1995)
Role	Chartered Accountant
Correspondence Address	20 Hurtmore Chase Godalming Surrey GU7 2RT

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 18 November 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Eric Alan Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(3 years, 7 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	18 April 1994(4 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	25 August 1995(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Director Name	JH Rayner (Cocoa) Futures Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 1996)
Correspondence Address	1 Baker Street London W1M 1AA

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
Net Worth	-£498,000
Current Liabilities	£498,000

Accounts

Latest Accounts	27 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
3 August 2005	Delivery ext'd 3 mth 02/10/04 (1 page)
22 April 2005	Return made up to 10/04/05; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 27 September 2003 (7 pages)
22 April 2004	Return made up to 10/04/04; no change of members (4 pages)
30 July 2003	Accounts for a dormant company made up to 28 September 2002 (7 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (6 pages)
16 April 2002	Return made up to 10/04/02; no change of members (4 pages)
16 April 2002	Director's particulars changed (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
18 May 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 10/04/01; no change of members (4 pages)
15 May 2001	Director's particulars changed (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (6 pages)
18 April 2000	Return made up to 10/04/00; full list of members (6 pages)
3 August 1999	Accounts for a dormant company made up to 26 September 1998 (7 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Return made up to 10/04/99; full list of members (6 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
26 July 1998	Accounts for a dormant company made up to 27 September 1997 (6 pages)
20 May 1998	Return made up to 10/04/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 28 September 1996 (8 pages)
21 April 1997	Return made up to 10/04/97; full list of members (6 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Director's particulars changed (1 page)
12 August 1996	Return made up to 10/04/96; full list of members (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (10 pages)
18 September 1995	Registered office changed on 18/09/95 from: block e 7TH floor dukes court duke streert woking surrey GU21 5XN (1 page)
6 September 1995	Full accounts made up to 30 September 1994 (11 pages)
6 September 1995	Secretary resigned;new secretary appointed (4 pages)
1 August 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)
12 May 1995	Return made up to 10/04/95; full list of members (12 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1994	Full accounts made up to 30 September 1993 (11 pages)
21 May 1993	Full accounts made up to 30 September 1992 (8 pages)

Bristar Trading Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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