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BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED

Learn more about BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITISH & CONTINENTAL STEAMSHIPCOMPANY LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 3ED

BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00087192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.01.11
dissolution date: 2012.11.20
last member list: 2010.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED was a Private Limited Company, registration number 00087192, established in United Kingdom on the 11. January 1906. The company was dissolved. The company was in business for 110 years and 10 months. Previous names of this company were: MEDOMSLEY STEAM SHIPPING COMPANY,LIMITED(THE). The company used to be located at BRITISH & CONTINENTAL STEAMSHIPCOMPANY LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, ENGLAND, RM20 3ED. Business of the company BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.11.20. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2010.09.21. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.21
documents available: 1

Mortgages:

WILLIAMS DEACONS BANK LIMITED
MORTGAGE - Outstanding on 1963.05.09

List of company documents:

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Find out more information about BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED. Our website makes it possible to view other available documents related to BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.11.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.08.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.07
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SECRETARY APPOINTED MR ROBERT ROSS GOLDSMID
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PAYNE
Form type: TM02
Date: 2011.12.05
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DIRECTOR APPOINTED MR IAN COCHRANE
Form type: AP01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT
Form type: TM01
Date: 2011.04.11
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.23
Form type: LATEST SOC
Document description: 23/09/10 STATEMENT OF CAPITAL;GBP 300000
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REGISTERED OFFICE CHANGED ON 23/09/2010 FROM, C/O VOPAK TERMINAL LONDON BV LTD, OLIVER ROAD WEST THURROCK, GRAYS, ESSEX, RM20 3EY
Form type: AD01
Date: 2010.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.03
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REGISTERED OFFICE CHANGED ON 23/02/05 FROM:, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM20 3EY
Form type: 287
Date: 2005.02.23
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2003.11.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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RE SECTION 394
Form type: MISC
Date: 2002.06.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.25
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
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COMPANY NAME CHANGED, MEDOMSLEY STEAM SHIPPING COMPANY, ,LIMITED(THE), CERTIFICATE ISSUED ON 12/08/96
Form type: CERTNM
Date: 1996.08.09

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Company directors and board members:

ROBERT ROSS GOLDSMID (dissolve)
Secretary, 2011.12.05 - 2012.11.20
BRITISH & CONTINENTAL STEAMSHIPCOMPANY LTD OLIVER WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
IAN JAMES COCHRANE (dissolve)
Director, COMPANY DIRECTOR, 2011.04.07 - 2012.11.20
BRITISH & CONTINENTAL STEAMSHIPCOMPANY LTD OLIVER WEST THURROCK , GRAYS
RM20 3ED, ESSEX
ENGLAND
CHRISTOPHER NORMAN JONES (dissolve)
Secretary, 1907.05.16 - 1999.03.31
31 HUNTER DRIVE , WICKFORD
SS12 9QR, ESSEX
GRAHAM HENRY PAYNE (dissolve)
Secretary, ACCOUNTANT, 2001.09.17 - 2011.12.05
9 THORNEY ROAD CAPEL ST MARY , IPSWICH
IP9 2HL, SUFFOLK
DAVID WESTON (dissolve)
Secretary, 1991.09.21 - 1997.05.15
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
DAVID WESTON (dissolve)
Secretary, 1999.04.01 - 2001.08.25
29 WALTON ROAD , SIDCUP
DA14 4LJ, KENT
HUGO HUYSSEN VAN KATTENDIJKE (dissolve)
Director, 1991.09.21 - 1994.09.15
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
COLIN SCOTT (dissolve)
Director, 2005.10.01 - 2011.04.07
186 STOCK ROAD , BILLERICAY
CM12 0SH, ESSEX
MICHIEL VAN RAVENSTEIN (dissolve)
Director, 1994.09.15 - 1997.09.25
PENNYMEAD 18 OXSHOTT RISE , COBHAM
KT11 2RN, SURREY
DIRK ANNE VAN SLOOTEN (dissolve)
Director, 1997.09.25 - 2005.09.30
DALVEEN SANDY LANE , COBHAM
KT11 2EP, SURREY

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Information about the Private Limited Company BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED 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: 2016.04.03. Reload the data