| Company Name | Barton Shipping Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02815877 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1993(30 years, 12 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 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 | Rodney Bruce Fox |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 March 1995(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Sydney Street London SW3 6PP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2004(11 years, 1 month after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 12 October 2004) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Director Name | Mr Kevin John Dean |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 18 Haverstock Street London N1 8DL |
| Director Name | Mrs Nicola Juliet Jane Shepherd |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2NN |
| Director Name | Sir Michael James Bibby |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 11 years (resigned 10 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales |
| Director Name | Bruce William Fox |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 April 1995) |
| Role | Company Director |
| Correspondence Address | 6 Fisher Street Balgowlah Heights New South Wales Australia |
| Director Name | Mr Simon Patrick Sherrard |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House School Lane Bunbury Tarporley Cheshire CW6 9NX |
| Director Name | Mr Andrew Beresford Goodman |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1993(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 February 1994) |
| Role | Secretary |
| Correspondence Address | 103 Narbonne Avenue Clapham London SW4 9LQ |
| Director Name | Mr Jonathan Haymer |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ravenscar Alvanley Road Helsby Cheshire WA6 9PS |
| Director Name | Jonathan Osborne |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(10 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 June 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Cambridge Road Crosby Liverpool L23 7TZ |
| Secretary Name | SRT Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1993(same day as company formation) |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2NN |
| Secretary Name | Bibby Bros. & Co. (Management) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1993(1 month after company formation) |
| Appointment Duration | 11 years (resigned 30 June 2004) |
| Correspondence Address | 105 Duke Street Liverpool Merseyside L1 5JQ |
Location
| Registered Address | St Paul's House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,862 |
| Current Liabilities | £6,862 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2004 | Full accounts made up to 30 June 2003 (8 pages) |
| 22 January 2004 | Return made up to 12/01/04; full list of members (8 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (3 pages) |
| 17 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 19 December 2002 | Full accounts made up to 30 June 2002 (7 pages) |
| 21 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 18 January 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 17 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 17 January 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 5 July 2000 | Auditor's resignation (1 page) |
| 19 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 3 December 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 6 February 1999 | Return made up to 12/01/99; no change of members (14 pages) |
| 8 December 1998 | Full accounts made up to 30 June 1998 (7 pages) |
| 30 September 1998 | Auditor's resignation (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 9 February 1998 | Return made up to 12/01/98; no change of members (12 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 7 February 1997 | Return made up to 12/01/97; full list of members (13 pages) |
| 25 November 1996 | Director's particulars changed (1 page) |
| 31 May 1996 | Registered office changed on 31/05/96 from: 18/19 warnford court 29 throgmorton street london EC2N 2AT (1 page) |
| 1 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 19 January 1996 | Return made up to 12/01/96; no change of members (12 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 13 July 1995 | Particulars of mortgage/charge (14 pages) |
| 27 April 1995 | Director resigned (2 pages) |
| 13 March 1995 | Full accounts made up to 30 June 1994 (7 pages) |