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CARLTON STEAMSHIP COMPANY,LIMITED(THE)

Learn more about CARLTON STEAMSHIP COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

CARLTON STEAMSHIP COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00035454
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1891.12.21
last member list: 2014.10.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.11.25
overdue: OVERDUE
last made update: 2014.10.28
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 88 YORK STREET, LONDON, W1H 1QT
Form type: AD01
Date: 2015.01.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.01.03
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.04
Form type: LATEST SOC
Document description: 04/11/14 STATEMENT OF CAPITAL;GBP 8800
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.06
£2.95
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
£2.95
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.09
£2.95
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.24
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JEAN ALBERT VAN STEENBERGHE / 08/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLOYD HARRIS / 08/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN PATHY / 08/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN ALBERT VAN STEENBERGHE / 08/10/2009
Form type: CH03
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON HAROLD PARHAM / 08/10/2009
Form type: CH01
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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DIRECTOR APPOINTED PAUL MARTIN PATHY
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE PATHY
Form type: 288b
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/08 FROM:, 18 MANSELL STREET, LONDON, E1 8AA
Form type: 287
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 17 COCKSPUR STREET, LONDON, SW1Y 5BL
Form type: 287
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/98 FROM:, 5TH FLOOR, VICTORIA HOUSE, VERNON PLACE, HOLBORN LONDON WC1 4DF
Form type: 287
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29

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Company directors and board members:

JEAN ALBERT VAN STEENBERGHE (dissolve)
Secretary, 1997.07.02
93 MADRID ROAD BARNES , LONDON
SW13 9PQ
EDWARD LLOYD HARRIS (dissolve)
Director, BANKER, 2004.10.11
52 PINE GROVE , LONDON
SW19 7HE
GORDON HAROLD PARHAM (dissolve)
Director, CO EXECUTIVE, 1991.10.08
LITTLE COURT SHACKLEFORD , GUILDFORD
GU8 6AH, SURREY
PAUL MARTIN PATHY (dissolve)
Director, SHIPPING EXEC, 2008.05.01
1315 NOTRE DAME OUEST , MONTREAL
H3C 4J6, QUEBEC
CANADA
JEAN ALBERT VAN STEENBERGHE (dissolve)
Director, CO EXECUTIVE, 1991.10.08
93 MADRID ROAD BARNES , LONDON
SW13 9PQ
DAVID JOHN GRIGGS (dissolve)
Secretary, 1995.11.30 - 1997.07.02
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
AWTAR SINGH KHAMBAY (dissolve)
Secretary, 1991.10.08 - 1995.11.30
5 FAIRMEAD CLOSE , HOUNSLOW
TW5 9JB
DAVID JOHN GRIGGS (dissolve)
Director, RETIRED, 1991.10.08 - 2004.08.26
LINDEN BEECHES LINDEN CHASE ROAD , SEVENOAKS
TN13 3JU, KENT
LAURENCE GEORGE PATHY (dissolve)
Director, CO EXECUTIVE, 1991.10.08 - 2008.04.07
820 UPPER BELMONT WEST MOUNT , MONTREAL H3Y 1K4
FOREIGN
CANADA

Companies near to CARLTON STEAMSHIP COMPANY,LIMITED(THE)

Information about the Private Limited Company CARLTON STEAMSHIP COMPANY,LIMITED(THE) 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: 2016.03.31. Reload the data