Bolivian And General Tin Trust Plc

Company Name	Bolivian And General Tin Trust Plc
Directors	John Henry Holmes and Jonathan Robert Holmes
Company Status	Active
Company Number	00209084
Category	Public Limited Company
Incorporation Date	19 October 1925(97 years, 5 months ago)
Previous Names	Bolivian And General Tin Trust Public Limited Company and Black Lion Properties Plc

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

Secretary Name	Mr Alan Lawrence Winter
Nationality	British
Status	Current
Appointed	31 December 1991(66 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	19 Sevenwaty Parade Gants Hill Ilford Essex IG2 6XH

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(85 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Moulsham Hall Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(93 years after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ

Director Name	John Philip Bush
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Elm Road Shoeburyness Essex SS3 9PD

Director Name	Mr Kevin Daniel Hewitt
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Sales Director
Correspondence Address	19 Amwell Road Cambridge Cambridgeshire CB4 2UH

Director Name	Mr David Leach
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	180 Leigh Road Leigh On Sea Essex Ss9

Director Name	Mr Andrew William Wilson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Sales Director
Correspondence Address	7 Elmslie Close Woodford Green Essex IG8 8DE

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(67 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 31 December 1992)
Role	Businessman
Correspondence Address	6 Peerage Way Emerson Park Hornchurch Essex RM11 3BE

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1993(67 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Royal Exchange Threadneedle Street London EC3V 3LP

Director Name	Jamie Lee Delves
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(68 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	171a Whitehall Road Woodford Green Essex IG8 0RH

Director Name	Oliver Michael Temple
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(69 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bedwell Lodge Farm Cucumber Lane Essendon Hertfordshire AL9 6JB

Director Name	Koran Elizabeth North
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(70 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 July 1996)
Role	Company Director
Correspondence Address	161 Ranworth Avenue Hoddesdon Hertfordshire EN11 9NU

Director Name	Mr Jonathan Robert Holmes
Date of Birth	August 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(79 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	31 Royal Exchange Threadneedle Street London EC3V 3LP

Location

Registered Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great and Little Leighs
Ward	Boreham and The Leighs
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199.3k at £0.02	Shinyo Holdings 99.63% Ordinary
250 at £0.02	Mr J.h. Holmes 0.13% Ordinary
250 at £0.02	Mr J.l. Delves 0.13% Ordinary
250 at £0.02	Mr O. Temple 0.13% Ordinary

Accounts

Latest Accounts	30 April 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 October 2022 (4 months, 3 weeks ago)
Next Return Due	14 November 2023 (7 months, 3 weeks from now)

Filing History

2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
3 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
3 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 October 2018	Notification of John Holmes as a person with significant control on 19 October 2018 (2 pages)
9 October 2018	Appointment of Mr Jonathan Robert Holmes as a director on 9 October 2018 (2 pages)
29 August 2018	Appointment of Mr John Henry Holmes as a director on 1 May 2011 (3 pages)
29 August 2018	Registered office address changed from , 31 Royal Exchange, Threadneedle Street, London, EC3V 3LP to Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ on 29 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 31 October 2017 with updates (12 pages)
29 August 2018	Confirmation statement made on 31 October 2016 with updates (6 pages)
29 August 2018	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2018-08-29 GBP 4,000 (14 pages)
29 August 2018	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2018-08-29 GBP 4,000 (14 pages)
29 August 2018	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2018-08-29 GBP 4,000 (14 pages)
29 August 2018	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2018-08-29 GBP 4,000 (14 pages)
29 August 2018	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2018-08-29 GBP 4,000 (13 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2016 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2015 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2014 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2013 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 August 2018	Accounts for a dormant company made up to 30 April 2011 (3 pages)
29 August 2018	Administrative restoration application (3 pages)
2 December 2016	Bona Vacantia disclaimer (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	Termination of appointment of Jonathan Holmes as a director (1 page)
1 November 2011	Termination of appointment of Jonathan Robert Holmes as a director on 31 March 2011 (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 4,000 (3 pages)
22 March 2011	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	Termination of appointment of John Holmes as a director (1 page)
23 November 2010	Termination of appointment of John Holmes as a director (1 page)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages)
2 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Jonathan Robert Holmes on 1 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr John Henry Holmes on 1 November 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
18 September 2009	Accounts made up to 30 April 2009 (1 page)
25 March 2009	Full accounts made up to 30 April 2008 (7 pages)
25 March 2009	Full accounts made up to 30 April 2008 (7 pages)
12 January 2009	Return made up to 31/10/08; full list of members (4 pages)
12 January 2009	Return made up to 31/10/08; full list of members (4 pages)
23 December 2008	Return made up to 31/10/07; full list of members (4 pages)
23 December 2008	Return made up to 31/10/07; full list of members (4 pages)
31 May 2007	Full accounts made up to 30 April 2007 (7 pages)
31 May 2007	Full accounts made up to 30 April 2007 (7 pages)
12 December 2006	Return made up to 31/10/06; full list of members (3 pages)
12 December 2006	Return made up to 31/10/06; full list of members (3 pages)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
28 November 2006	Full accounts made up to 30 April 2006 (7 pages)
28 November 2006	Full accounts made up to 30 April 2006 (7 pages)
12 December 2005	Full accounts made up to 30 April 2005 (7 pages)
12 December 2005	Full accounts made up to 30 April 2005 (7 pages)
29 November 2005	Return made up to 31/10/05; full list of members (3 pages)
29 November 2005	Return made up to 31/10/05; full list of members (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
14 December 2004	Return made up to 31/10/04; full list of members (8 pages)
14 December 2004	Return made up to 31/10/04; full list of members (8 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
26 November 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
15 December 2003	Return made up to 31/10/03; full list of members (8 pages)
15 December 2003	Return made up to 31/10/03; full list of members (8 pages)
4 December 2003	Full accounts made up to 30 April 2003 (7 pages)
4 December 2003	Full accounts made up to 30 April 2003 (7 pages)
20 January 2003	Return made up to 31/10/02; full list of members (8 pages)
20 January 2003	Return made up to 31/10/02; full list of members (8 pages)
15 November 2002	Full accounts made up to 30 April 2002 (7 pages)
15 November 2002	Full accounts made up to 30 April 2002 (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
14 November 2001	Return made up to 31/10/01; full list of members (7 pages)
10 October 2001	Full accounts made up to 30 April 2001 (11 pages)
10 October 2001	Full accounts made up to 30 April 2001 (11 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
4 January 2001	Full accounts made up to 30 April 2000 (11 pages)
4 January 2001	Full accounts made up to 30 April 2000 (11 pages)
11 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 31/10/00; full list of members (8 pages)
16 June 2000	Full accounts made up to 30 April 1999 (11 pages)
16 June 2000	Full accounts made up to 30 April 1999 (11 pages)
8 March 2000	Return made up to 31/10/99; full list of members (8 pages)
8 March 2000	Return made up to 31/10/99; full list of members (8 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 30 April 1998 (11 pages)
2 November 1998	Full accounts made up to 30 April 1998 (11 pages)
11 February 1998	Return made up to 31/10/97; no change of members (4 pages)
11 February 1998	Return made up to 31/10/97; no change of members (4 pages)
5 January 1998	Full accounts made up to 30 April 1997 (12 pages)
5 January 1998	Full accounts made up to 30 April 1997 (12 pages)
5 November 1997	Director's particulars changed (1 page)
5 November 1997	Director's particulars changed (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Amended full accounts made up to 30 April 1996 (12 pages)
7 May 1997	Amended full accounts made up to 30 April 1996 (12 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Director resigned (1 page)
7 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
7 October 1996	Ad 26/04/96--------- £ si [email protected]=4000 £ ic 112500/116500 (2 pages)
7 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1996	Full accounts made up to 30 April 1996 (11 pages)
6 October 1996	Full accounts made up to 30 April 1996 (11 pages)
24 May 1996	New director appointed (2 pages)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
25 March 1996	Return made up to 31/12/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 30 April 1995 (8 pages)
29 November 1995	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)

Bolivian And General Tin Trust Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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