Bos Shipping Limited

Company Name	Bos Shipping Limited
Directors	William Alexander Dayes and Thomas Willem Van Buuren
Company Status	Dissolved
Company Number	01094146
Category	Private Limited Company
Incorporation Date	2 February 1973(51 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Adrian Philip Binney
Nationality	British
Status	Current
Appointed	08 August 1994(21 years, 6 months after company formation)
Appointment Duration	29 years, 8 months
Role	Secretary
Correspondence Address	Rookwood 68 Styal Road Wilmslow Cheshire SK9 4AQ

Director Name	William Alexander Dayes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 October 1995(22 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Operations Dir
Correspondence Address	97 Rosmead Street Newbridge Road Hull North Yorkshire HU9 2TE

Director Name	Thomas Willem Van Buuren
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 1996(23 years, 2 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Es Doorn 16 Maasoluid South Holland 3142 Ka Holland Foreign

Director Name	Mr Thomas William Dawes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 January 1993)
Role	General Manager
Correspondence Address	9 Lindholme Scotter Gainsborough Lincolnshire DN21 3UR

Director Name	Mr David Ehde
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 1993)
Role	Shipper
Correspondence Address	Violstigen 7 S-13300 Saltsjobaden Foreign

Director Name	Mr Jan Tommy Lark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Hanktorpsgatan 71 72476 Vasteras Sweden

Director Name	Mr Sven-Uno Persson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 1994)
Role	Senior Vice President Gorthon Invest
Correspondence Address	Ynglingagatan 7c 2177y Malmoe Foreign

Secretary Name	Mr Keith Baxter Fielding
Nationality	British
Status	Resigned
Appointed	27 August 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	The Cottage Clough House Stones Lane Linthwaite Huddersfield West Yorkshire HD7 5PP

Director Name	Gosta Andersson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1993(20 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 July 1994)
Role	Shipbroker
Correspondence Address	Stora Torget 1 Oskarshamn S572 31

Director Name	Tore Lofberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1993(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 June 1994)
Role	Managing Director
Correspondence Address	Ostergatan 39b Skanor 230 10 Sweden Foreign

Director Name	Bjorn Per Goran Lennegren
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 June 1994(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Karlaplan 11 11520 Stockholm Sweden Foreign

Director Name	Adrian Philip Binney
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 February 1996)
Role	Accountant
Correspondence Address	Rookwood 68 Styal Road Wilmslow Cheshire SK9 4AQ

Director Name	Mr Joseph Patrick Thomas Dempsey
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 1996)
Role	Company Director
Correspondence Address	117 Bury Old Road Prestwich Manchester Lancashire M25 0EQ

Director Name	Graham Frederick Stratton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(22 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 February 1996)
Role	Sales Director
Correspondence Address	Northolme Alnwick Road Lesbury Northumberland NE66 3PJ

Director Name	Graham Frederick Stratton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(23 years, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 May 1996)
Role	Manager
Correspondence Address	10 Hemswell Court Lancaster Green Helmswell Cliff Gainsorough DN21 5YQ

Location

Registered Address	Third Floor Peter House Oxford Street Manchester M1 5AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1994 (29 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 September 2000	Dissolved (1 page)
12 June 2000	Completion of winding up (1 page)
17 March 2000	Administrator's abstract of receipts and payments (2 pages)
13 March 2000	Notice of discharge of Administration Order (4 pages)
13 March 2000	Order of court to wind up (3 pages)
8 December 1999	Administrator's abstract of receipts and payments (2 pages)
27 May 1999	Administrator's abstract of receipts and payments (2 pages)
8 December 1998	Administrator's abstract of receipts and payments (2 pages)
20 May 1998	Administrator's abstract of receipts and payments (2 pages)
26 January 1998	Director resigned (1 page)
4 December 1997	Administrator's abstract of receipts and payments (2 pages)
19 June 1997	Administrator's abstract of receipts and payments (3 pages)
6 August 1996	Statement of administrator's proposal (12 pages)
26 May 1996	Registered office changed on 26/05/96 from: kings ferry house burton upon stather scunthorpe lincolnshire DN15 9DJ (1 page)
24 May 1996	Notice of Administration Order (1 page)
24 May 1996	Administration Order (3 pages)
15 May 1996	New director appointed (1 page)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (2 pages)
25 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
19 October 1995	Director's particulars changed;new director appointed (2 pages)
6 September 1995	Return made up to 27/08/95; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (4 pages)
10 May 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 31 December 1994 (16 pages)
3 April 1987	Registered office changed on 03/04/87 from: spartan works carlisle st sheffield (1 page)
17 January 1985	Company name changed\certificate issued on 17/01/85 (2 pages)
2 February 1973	Incorporation (18 pages)

Bos Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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