| Company Name | British & Continental Steamship Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00087192 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1906(117 years, 9 months ago) |
| Dissolution Date | 20 November 2012 (10 years, 10 months ago) |
| Previous Name | Medomsley Steam Shipping Company,Limited(The) |
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 | Mr Ian James Cochrane |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2011(105 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | British & Continental Steamshipcompany Ltd Oliver West Thurrock Grays Essex RM20 3ED |
| Secretary Name | Mr Robert Ross Goldsmid |
|---|---|
| Status | Closed |
| Appointed | 05 December 2011(105 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | British & Continental Steamshipcompany Ltd Oliver West Thurrock Grays Essex RM20 3ED |
| Secretary Name | Christopher Norman Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1907(1 year, 4 months after company formation) |
| Appointment Duration | 91 years, 11 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 31 Hunter Drive Wickford Essex SS12 9QR |
| Director Name | Hugo Huyssen Van Kattendijke |
|---|---|
| Date of Birth | May 1948 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 September 1991(85 years, 9 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 15 September 1994) |
| Role | Company Director |
| Correspondence Address | 27 St Marys Road Wimbledon London SW19 7BT |
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(85 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 May 1997) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Director Name | Michiel Van Ravenstein |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 September 1994(88 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | Pennymead 18 Oxshott Rise Cobham Surrey KT11 2RN |
| Director Name | Dirk Anne Van Slooten |
|---|---|
| Date of Birth | May 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 September 1997(91 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Dalveen Sandy Lane Cobham Surrey KT11 2EP |
| Secretary Name | David Weston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(93 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 August 2001) |
| Role | Company Director |
| Correspondence Address | 29 Walton Road Sidcup Kent DA14 4LJ |
| Secretary Name | Graham Henry Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2001(95 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 05 December 2011) |
| Role | Accountant |
| Correspondence Address | 9 Thorney Road Capel St Mary Ipswich Suffolk IP9 2HL |
| Director Name | Mr Colin Scott |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2005(99 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Stock Road Billericay Essex CM12 0SH |
Location
| Registered Address | British & Continental Steamshipcompany Ltd Oliver Road West Thurrock Grays Essex RM20 3ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Shareholders
| 300k at £1 | Crawford Shipping Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Appointment of Mr Robert Ross Goldsmid as a secretary (1 page) |
| 5 December 2011 | Termination of appointment of Graham Henry Payne as a secretary on 5 December 2011 (1 page) |
| 5 December 2011 | Termination of appointment of Graham Payne as a secretary (1 page) |
| 5 December 2011 | Appointment of Mr Robert Ross Goldsmid as a secretary on 5 December 2011 (1 page) |
| 11 April 2011 | Termination of appointment of Colin Scott as a director (1 page) |
| 11 April 2011 | Appointment of Mr Ian Cochrane as a director (2 pages) |
| 11 April 2011 | Termination of appointment of Colin Scott as a director (1 page) |
| 11 April 2011 | Appointment of Mr Ian Cochrane as a director (2 pages) |
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Registered office address changed from C/O Vopak Terminal London Bv Ltd Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from C/O Vopak Terminal London Bv Ltd Oliver Road West Thurrock Grays Essex RM20 3EY on 23 September 2010 (1 page) |
| 25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 27 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 4 March 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 7 November 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 3 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 31 October 2005 | Accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 3 March 2005 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 3 March 2005 | Accounts made up to 31 December 2003 (7 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: oliver road west thurrock grays essex RM20 3EY (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: oliver road west thurrock grays essex RM20 3EY (1 page) |
| 5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 5 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 10 November 2003 | Notice of resolution removing auditor (1 page) |
| 10 November 2003 | Notice of resolution removing auditor (1 page) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 3 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 3 October 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 2 November 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 25 June 2002 | Re section 394 (1 page) |
| 25 June 2002 | Re section 394 (1 page) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 14 January 2002 | Auditor's resignation (1 page) |
| 7 January 2002 | Auditor's resignation (1 page) |
| 7 January 2002 | Auditor's resignation (1 page) |
| 25 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Return made up to 21/09/01; full list of members
|
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | New secretary appointed (2 pages) |
| 25 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 1 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 29 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 29 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 15 April 1999 | New secretary appointed (2 pages) |
| 15 April 1999 | Secretary resigned (1 page) |
| 13 October 1998 | Secretary's particulars changed (1 page) |
| 13 October 1998 | Secretary's particulars changed (1 page) |
| 5 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 5 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 14 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 14 September 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 25 September 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 25 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 5 September 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 5 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 August 1996 | Company name changed medomsley steam shipping company ,LIMITED(the)\certificate issued on 12/08/96 (2 pages) |
| 9 August 1996 | Company name changed medomsley steam shipping company ,LIMITED(the)\certificate issued on 12/08/96 (2 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page) |
| 19 February 1996 | Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page) |
| 20 September 1995 | Return made up to 21/09/95; full list of members (6 pages) |
| 17 August 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (121 pages) |