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BRITISH TRADERS & SHIPPERS LIMITED

Learn more about BRITISH TRADERS & SHIPPERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 VINE STREET, LONDON, EC3N 2AA

BRITISH TRADERS & SHIPPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00401410
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.12.03
dissolution date: 2009.11.17
last member list: 2008.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.10.31
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.31
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MEMORANDUM OF CAPITAL PROCESSED 31/10/08. REDUCTION IN ISSD CAP FROM £1000000 TO £1. DATED 09/10/08.
Form type: MISC
Date: 2008.10.31
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REDUCE ISSUED CAPITAL 09/10/2008
Form type: RES06
Date: 2008.10.31
£2.95
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SOLVENCY STATEMENT DATED 09/10/08
Form type: CAP-SS
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR NAOAKI TAKAHASHI
Form type: 288b
Date: 2008.07.23
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APPOINTMENT TERMINATED DIRECTOR KAREN ATKINSON
Form type: 288b
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 101 EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/03 FROM:, 14 MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Form type: 287
Date: 2003.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, LINTON PARK, LINTON, MAIDSTONE, KENT ME17 4AB
Form type: 287
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.13
£2.95
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ADOPT MEM AND ARTS 03/08/99
Form type: WRES01
Date: 1999.08.12
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.08.07
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15

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Company directors and board members:

TERUO KATO (dissolve)
Secretary, 2003.01.22 - 2009.11.17
11 THE AVENUE , ORPINGTON
BR6 9AS, KENT
ROBERT ROSE (dissolve)
Director, 2005.06.27 - 2009.11.17
COACHING HOUSE 43 NORTH BAR WITHIN , BEVERLEY
HU17 8DG, NORTH HUMBERSIDE
GREGORY PAUL WHITE (dissolve)
Director, BUSINESS MANAGER, 2002.10.01 - 2009.11.17
10 CORNISH GROVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5XX, ESSEX
GEORGE STUART GRINDLEY BROWN (dissolve)
Secretary, 1992.07.02 - 2003.01.22
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
PETER DENIS HEATHERLEY (dissolve)
Secretary, 2003.01.22 - 2004.12.31
10 SOUTH AVENUE , LONDON
E4 7NW
KAREN LOUISE ATKINSON (dissolve)
Director, BUSINESS MANAGER, 2002.04.10 - 2005.02.28
TOP FLAT 46 PRIORY ROAD , LONDON
NW6 4SJ
DENIS BOWLEY (dissolve)
Director, 1995.12.31 - 2003.01.22
THE GATEHOUSE VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
GEORGE STUART GRINDLEY BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2002.10.01
THE OAST HOUSE BRITTAINS LANE , SEVENOAKS
TN13 2JW, KENT
DAVID SAMUEL TERENCE DANCE (dissolve)
Director, 1998.04.01 - 2000.04.16
LANSDOWNE HOUSE 39 LANSDOWNE ROAD , TONBRIDGE
TN9 1JD, KENT
PETER DENIS HEATHERLEY (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 2004.12.31
10 SOUTH AVENUE , LONDON
E4 7NW
MALCOLM COURTNEY PERKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1996.06.03
FORDLANDS CROWHURST ROAD , CATSFIELD
TN33 9BT, EAST SUSSEX
EDDIE ROBERTS (dissolve)
Director, EXPORT SALES EXECUTIVE, 1992.07.02 - 1997.12.12
PIPPINS HADLOW PARK HADLOW , TONBRIDGE
KENT
MICHAEL TREVOR SOLOMON (dissolve)
Director, MANAGER, 1997.09.15 - 2004.07.21
HILLGROVE 22 WEMBDON RISE WEMBDON , BRIDGWATER
TA6 7QZ, SOMERSET
RYUJI SUZUKI (dissolve)
Director, CHEMICAL ENGINEER, 1999.08.03 - 2001.12.17
TANGLEWOOD ROCK HILL , ORPINGTON
BR6 7PP, KENT
KEIICHI TAKAHASHI (dissolve)
Director, PRESIDENT OF NIPPON GOHSEI EUR, 2001.12.17 - 2002.11.27
HARTWICHSTR 3 , 40547 DUSSELDORF
GERMANY
NAOAKI TAKAHASHI (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2002.11.27 - 2008.06.30
LITTLE WAUDBY FARM GREAT GUTTER LANE SWANLAND , NORTH FERRIBY
HU14 3RA
JOHN PETER WEBB (dissolve)
Director, SALES DIRECTOR, 1992.07.02 - 1995.07.03
18 COBBETTS MEAD , HAYWARDS HEATH
RH16 3TQ, WEST SUSSEX

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Information about the Private Limited Company BRITISH TRADERS & SHIPPERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data