BMT Commercial Shipping Limited

Company Name	BMT Commercial Shipping Limited
Company Status	Dissolved
Company Number	10059497
Category	Private Limited Company
Incorporation Date	12 March 2016(8 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	BMT Commercial Shipping Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Trudy Michelle Grey
Status	Closed
Appointed	12 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Mr John Richard Bonafoux
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Naval Architect
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Jeroen Johannes De Haas
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Carlos Michel Valere Maenhout
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Peter Mantel
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Dr Philip Allan Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Bruce Edgar Verweij
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Secretary Name	Ms Hilde Matthea Linde - Ten Heuw
Status	Closed
Appointed	08 August 2016(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mrs Sarah Louise Kenny
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington Middlesex TW11 8LZ

Director Name	Mr Peter Douglas French
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington TW11 8LZ

Director Name	Mr David Alan Bright
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodrich House 1 Waldegrave Road Teddington TW11 8LZ

Contact

Website	bmt.org
Telephone	020 89435544
Telephone region	London

Location

Registered Address	Goodrich House 1 Waldegrave Road Teddington TW11 8LZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
4 October 2018	Application to strike the company off the register (3 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
5 February 2018	Termination of appointment of David Alan Bright as a director on 6 November 2017 (1 page)
5 February 2018	Termination of appointment of David Alan Bright as a director on 6 November 2017 (1 page)
1 August 2017	Appointment of Ms Sarah Louise Kenny as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Sarah Louise Kenny as a director on 1 August 2017 (2 pages)
31 July 2017	Termination of appointment of Peter Douglas French as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Peter Douglas French as a director on 31 July 2017 (1 page)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
19 August 2016	Appointment of Jeroen Johannes De Haas as a director on 8 August 2016 (2 pages)
19 August 2016	Appointment of Jeroen Johannes De Haas as a director on 8 August 2016 (2 pages)
19 August 2016	Appointment of Ms Hilde Matthea Linde - Ten Heuw as a secretary on 8 August 2016 (2 pages)
19 August 2016	Appointment of Ms Hilde Matthea Linde - Ten Heuw as a secretary on 8 August 2016 (2 pages)
18 August 2016	Appointment of Dr Philip Allan Thompson as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Carlos Michel Valere Maenhout as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of John Richard Bonafoux as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Carlos Michel Valere Maenhout as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Bruce Edgar Verweij as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Dr Philip Allan Thompson as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of John Richard Bonafoux as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Bruce Edgar Verweij as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Mr Peter Mantel as a director on 8 August 2016 (2 pages)
18 August 2016	Appointment of Mr Peter Mantel as a director on 8 August 2016 (2 pages)
15 April 2016	Change of name notice (2 pages)
15 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-11 (2 pages)
15 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-11 (2 pages)
15 April 2016	Change of name notice (2 pages)
14 March 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
14 March 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
12 March 2016	Incorporation Statement of capital on 2016-03-12 GBP 1 (33 pages)
12 March 2016	Incorporation Statement of capital on 2016-03-12 GBP 1 (33 pages)

BMT Commercial Shipping Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London