Company NameBritish & Continental Steamship Company Limited
Company StatusDissolved
Company Number00087192
CategoryPrivate Limited Company
Incorporation Date11 January 1906 (112 years, 11 months ago)
Dissolution Date20 November 2012 (5 years, 12 months ago)
Previous NameMedomsley Steam Shipping Company,Limited(The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian James Cochrane
Date of BirthApril 1956 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(105 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 20 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBritish & Continental Steamshipcompany Ltd Oliver
West Thurrock
Grays
Essex
RM20 3ED
Secretary NameMr Robert Ross Goldsmid
StatusClosed
Appointed05 December 2011(105 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (closed 20 November 2012)
RoleCompany Director
Correspondence AddressBritish & Continental Steamshipcompany Ltd Oliver
West Thurrock
Grays
Essex
RM20 3ED
Secretary NameChristopher Norman Jones
NationalityBritish
StatusResigned
Appointed16 May 1907(1 year, 4 months after company formation)
Appointment Duration91 years, 11 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address31 Hunter Drive
Wickford
Essex
SS12 9QR
Director NameHugo Huyssen Van Kattendijke
Date of BirthMay 1948 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed21 September 1991(85 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 1994)
RoleCompany Director
Correspondence Address27 St Marys Road
Wimbledon
London
SW19 7BT
Secretary NameDavid Weston
NationalityBritish
StatusResigned
Appointed21 September 1991(85 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Director NameMichiel Van Ravenstein
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1994(88 years, 8 months after company formation)
Appointment Duration3 years (resigned 25 September 1997)
RoleCompany Director
Correspondence AddressPennymead
18 Oxshott Rise
Cobham
Surrey
KT11 2RN
Director NameDirk Anne Van Slooten
Date of BirthMay 1949 (Born 69 years ago)
NationalityDutch
StatusResigned
Appointed25 September 1997(91 years, 9 months after company formation)
Appointment Duration8 years (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressDalveen Sandy Lane
Cobham
Surrey
KT11 2EP
Secretary NameDavid Weston
NationalityBritish
StatusResigned
Appointed01 April 1999(93 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 August 2001)
RoleCompany Director
Correspondence Address29 Walton Road
Sidcup
Kent
DA14 4LJ
Secretary NameGraham Henry Payne
NationalityBritish
StatusResigned
Appointed17 September 2001(95 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 05 December 2011)
RoleAccountant
Correspondence Address9 Thorney Road
Capel St Mary
Ipswich
Suffolk
IP9 2HL
Director NameMr Colin Scott
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(99 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address186 Stock Road
Billericay
Essex
CM12 0SH

Location

Registered AddressBritish & Continental Steamshipcompany Ltd Oliver Road
West Thurrock
Grays
Essex
RM20 3ED
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Shareholders

300k at £1Crawford Shipping Company LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
4 April 2012Compulsory strike-off action has been discontinued (1 page)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 February 2012First Gazette notice for compulsory strike-off (1 page)
5 December 2011Appointment of Mr Robert Ross Goldsmid as a secretary (1 page)
5 December 2011Termination of appointment of Graham Payne as a secretary (1 page)
11 April 2011Appointment of Mr Ian Cochrane as a director (2 pages)
11 April 2011Termination of appointment of Colin Scott as a director (1 page)
23 September 2010Registered 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 2010Annual return made up to 21 September 2010 with a full list of shareholders
Statement of capital on 2010-09-23
  • GBP 300,000
(4 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Return made up to 21/09/09; full list of members (3 pages)
23 September 2008Return made up to 21/09/08; full list of members (3 pages)
4 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 September 2007Return made up to 21/09/07; full list of members (2 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 October 2006Return made up to 21/09/06; full list of members (6 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 October 2005Director resigned (1 page)
24 October 2005New director appointed (2 pages)
5 October 2005Return made up to 21/09/05; full list of members (6 pages)
3 March 2005Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 February 2005Registered office changed on 23/02/05 from: oliver road west thurrock grays essex RM20 3EY (1 page)
5 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004Return made up to 21/09/04; full list of members (6 pages)
10 November 2003Notice of resolution removing auditor (1 page)
3 October 2003Accounts made up to 31 December 2002 (8 pages)
3 October 2003Return made up to 21/09/03; full list of members (6 pages)
2 November 2002Accounts made up to 31 December 2001 (8 pages)
30 September 2002Return made up to 21/09/02; full list of members (6 pages)
25 June 2002Re section 394 (1 page)
14 January 2002Auditor's resignation (1 page)
7 January 2002Auditor's resignation (1 page)
25 October 2001New secretary appointed (2 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
1 October 2001Accounts made up to 31 December 2000 (7 pages)
29 September 2000Accounts made up to 31 December 1999 (6 pages)
25 September 2000Return made up to 21/09/00; full list of members (6 pages)
29 September 1999Accounts made up to 31 December 1998 (6 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
15 April 1999New secretary appointed (2 pages)
15 April 1999Secretary resigned (1 page)
13 October 1998Secretary's particulars changed (1 page)
5 October 1998Return made up to 21/09/98; no change of members (4 pages)
14 September 1998Accounts made up to 31 December 1997 (6 pages)
1 October 1997New director appointed (2 pages)
1 October 1997Director resigned (1 page)
25 September 1997Return made up to 21/09/97; full list of members (6 pages)
25 September 1997Accounts made up to 31 December 1996 (6 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed (2 pages)
1 October 1996Return made up to 21/09/96; no change of members (4 pages)
5 September 1996Accounts made up to 31 December 1995 (6 pages)
9 August 1996Company name changed medomsley steam shipping company ,LIMITED(the)\certificate issued on 12/08/96 (2 pages)
19 February 1996Registered office changed on 19/02/96 from: oliver road west thurrock grays essex RM16 1EY (1 page)
20 September 1995Return made up to 21/09/95; full list of members (6 pages)
17 August 1995Accounts made up to 31 December 1994 (6 pages)