| Company Name | BMM & London Shipbrokers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02555202 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1990(33 years, 6 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Jeffery Bannister |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Shipbroker |
| Correspondence Address | 64 Webster Gardens Ealing London W5 5NH |
| Director Name | Robert Harcourt Bird |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Shipbroker |
| Correspondence Address | Coopersale Lodge Coopersale Street Epping Essex CM16 7PJ |
| Director Name | Mr Malcolm Alan Randall |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Shipbroker |
| Correspondence Address | Driftwood 93 Armadale Road Woking Surrey GU21 3LD |
| Director Name | John Frederick Sargeant |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Shipbroker |
| Correspondence Address | 32 Thorpewood Avenue Sydenham London SE26 4BX |
| Director Name | Ian Dwight Wallis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Shipbroker |
| Correspondence Address | 73 Lawn Close Datchet Slough Berkshire SL3 9LA |
| Secretary Name | John Frederick Sargeant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 32 Thorpewood Avenue Sydenham London SE26 4BX |
| Director Name | Mr Philip James Kersey-Banks |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 May 1993) |
| Role | Shipbroker |
| Correspondence Address | 38 Roughtons Chelmsford Essex CM2 8PF |
Location
| Registered Address | 27 Lewisham High Street Lewisham London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2000 | Application for striking-off (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 24 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 7 December 1998 | Return made up to 05/11/98; no change of members (6 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 4C lanterns court millharbour london E14 9TU (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 18 November 1997 | Return made up to 05/11/97; no change of members (6 pages) |
| 26 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 8 November 1996 | Return made up to 05/11/96; full list of members (8 pages) |
| 16 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 November 1995 | Return made up to 05/11/95; no change of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |