ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00038644

Incorporation date

17/04/1893

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Application to strike the company off the register

View PDF (3 pages)

15/10/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 10 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 9 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 16 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

19/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2024

Resolutions

View PDF (2 pages)

17/09/2024

Solvency Statement dated 28/08/24

View PDF (1 pages)

17/09/2024

Statement by Directors

View PDF (1 pages)

17/09/2024

Statement of capital on 2024-09-17

View PDF (3 pages)

12/09/2024

Full accounts made up to 2023-11-30

View PDF (15 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-11-30

View PDF (15 pages)

04/09/2023

Resolutions

View PDF (1 pages)

04/09/2023

Solvency Statement dated 29/08/23

View PDF (2 pages)

04/09/2023

Statement by Directors

View PDF (2 pages)

04/09/2023

Statement of capital on 2023-09-04

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (4 pages)

14/06/2022

Change of details for Stolt-Nielsen M. S. Ltd as a person with significant control on 2021-11-25

View PDF (2 pages)

23/05/2022

Cessation of Stolt-Nielsen Limited as a person with significant control on 2021-11-25

View PDF (1 pages)

23/05/2022

Notification of Stolt-Nielsen M. S. Ltd as a person with significant control on 2021-11-25

View PDF (2 pages)

09/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (4 pages)

22/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (2 pages)

21/08/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (4 pages)

17/06/2020

Termination of appointment of Bapsy Dastur as a secretary on 2020-03-31

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (4 pages)

06/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (4 pages)

16/05/2018

Termination of appointment of Ronald Soffree as a director on 2014-07-15

View PDF (1 pages)

27/04/2018

Notification of Stolt-Nielsen Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/04/2018

Withdrawal of a person with significant control statement on 2018-04-27

View PDF (2 pages)

05/12/2017

Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 2017-12-05

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

07/09/2016

Full accounts made up to 2015-11-30

View PDF (14 pages)

04/02/2016

Appointment of Ms Bapsy Dastur as a secretary on 2016-02-03

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

02/09/2015

Full accounts made up to 2014-11-30

View PDF (14 pages)

06/05/2015

Appointment of Mr Jens Gruner-Hegge as a director on 2015-01-13

View PDF (2 pages)

06/05/2015

Appointment of Mr Jan Christian Engelhardsten as a director on 2015-01-13

View PDF (2 pages)

16/03/2015

Termination of appointment of Rolf Althen as a secretary on 2015-01-13

View PDF (2 pages)

16/03/2015

Termination of appointment of Rolf Althen as a director on 2015-01-13

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (6 pages)

22/12/2014

Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 2014-12-04

View PDF (1 pages)

25/07/2014

Full accounts made up to 2013-11-30

View PDF (14 pages)

10/07/2014

Appointment of Mr Rolf Althen as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of John Wakely as a director

View PDF (1 pages)

10/07/2014

Termination of appointment of Nigel Pritchard as a secretary

View PDF (1 pages)

10/07/2014

Appointment of Mr Rolf Althen as a director

View PDF (2 pages)

04/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (7 pages)

12/08/2013

Full accounts made up to 2012-11-30

View PDF (14 pages)

07/01/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (7 pages)

13/07/2012

Full accounts made up to 2011-11-30

View PDF (14 pages)

17/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (7 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

01/02/2011

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (7 pages)

11/08/2010

Full accounts made up to 2009-11-30

View PDF (14 pages)

17/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Walter Erwin Vivienne Maria Wattenbergh on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for John Gregson Wakely on 2009-10-01

View PDF (2 pages)

17/02/2010

Director's details changed for Ronald Soffree on 2009-10-01

View PDF (2 pages)

28/09/2009

Full accounts made up to 2008-11-30

View PDF (14 pages)

14/01/2009

Return made up to 25/11/08; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-11-30

View PDF (14 pages)

04/08/2008

Registered office changed on 04/08/2008 from aldwych house 71-91 aldwych london WC2B 4HN

View PDF (1 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (14 pages)

16/03/2007

Full accounts made up to 2005-11-30

View PDF (14 pages)

21/01/2007

Return made up to 25/11/06; full list of members

View PDF (7 pages)

18/09/2006

Full accounts made up to 2004-11-30

View PDF (14 pages)

07/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

22/06/2005

Delivery ext'd 3 mth 30/11/04

View PDF (1 pages)

24/05/2005

Full accounts made up to 2003-11-30

View PDF (14 pages)

22/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

07/09/2004

Full accounts made up to 2002-11-30

View PDF (14 pages)

24/06/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

09/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2001-11-30

View PDF (15 pages)

25/06/2003

Delivery ext'd 3 mth 30/11/02

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (0 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

30/08/2002

Delivery ext'd 3 mth 30/11/01

View PDF (2 pages)

28/08/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

04/12/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

04/12/2001

Return made up to 25/11/01; full list of members

View PDF (7 pages)

25/09/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

27/11/2000

Return made up to 25/11/00; full list of members

View PDF (7 pages)

27/09/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

18/01/2000

Full accounts made up to 1998-11-30

View PDF (13 pages)

08/12/1999

Return made up to 25/11/99; full list of members

View PDF (7 pages)

13/08/1999

Delivery ext'd 3 mth 30/11/98

View PDF (2 pages)

19/04/1999

Full accounts made up to 1997-11-30

View PDF (13 pages)

09/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

14/09/1998

Delivery ext'd 3 mth 30/11/97

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

Full accounts made up to 1996-11-30

View PDF (13 pages)

29/01/1998

Return made up to 25/11/97; no change of members

View PDF (4 pages)

17/10/1997

Delivery ext'd 3 mth 30/11/96

View PDF (2 pages)

03/01/1997

Full accounts made up to 1995-11-30

View PDF (13 pages)

02/12/1996

Return made up to 25/11/96; full list of members

View PDF (6 pages)

30/07/1996

Delivery ext'd 3 mth 30/11/95

View PDF (2 pages)

03/01/1996

Full accounts made up to 1994-11-30

View PDF (14 pages)

30/11/1995

Return made up to 25/11/95; no change of members

View PDF (4 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

14/08/1995

Delivery ext'd 3 mth 30/11/94

View PDF (2 pages)

23/02/1995

Full accounts made up to 1993-11-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (89 pages)

30/11/1994

Return made up to 25/11/94; no change of members

View PDF (0 pages)

09/09/1994

Delivery ext'd 3 mth 30/11/93

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

07/02/1994

Full group accounts made up to 1992-11-30

View PDF (0 pages)

11/01/1994

Return made up to 27/11/93; full list of members

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Director resigned

View PDF (0 pages)

20/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/12/1993

Registered office changed on 20/12/93 from: stolt nielsen house 1-5 old church road romford essex RM7 0BQ

View PDF (0 pages)

21/09/1993

Delivery ext'd 3 mth 30/11/92

View PDF (0 pages)

21/06/1993

Full group accounts made up to 1991-11-30

View PDF (0 pages)

15/06/1993

Director's particulars changed

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

04/01/1993

Return made up to 27/11/92; no change of members

View PDF (0 pages)

05/06/1992

Delivery ext'd 3 mth 30/11/91

View PDF (0 pages)

26/02/1992

Full group accounts made up to 1990-11-30

View PDF (0 pages)

27/01/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

01/06/1991

New director appointed

View PDF (0 pages)

30/04/1991

New director appointed

View PDF (0 pages)

07/01/1991

Return made up to 14/12/90; full list of members

View PDF (0 pages)

05/12/1990

Full group accounts made up to 1989-11-30

View PDF (0 pages)

06/08/1990

New director appointed

View PDF (0 pages)

16/07/1990

Full group accounts made up to 1988-11-30

View PDF (0 pages)

02/07/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

16/05/1990

Registered office changed on 16/05/90 from: new bond street house 1-5 new bond street london W1Y 9PE

View PDF (0 pages)

07/11/1989

Director resigned;new director appointed

View PDF (0 pages)

07/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/11/1989

Registered office changed on 03/11/89 from: norway hse 21/24 cockspur st london SW1Y 5BN

View PDF (0 pages)

21/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

21/03/1989

Full accounts made up to 1987-11-30

View PDF (0 pages)

24/01/1989

Director resigned;new director appointed

View PDF (0 pages)

14/04/1988

Director resigned;new director appointed

View PDF (0 pages)

08/03/1988

Accounts made up to 1986-11-30

View PDF (0 pages)

07/03/1988

Return made up to 28/12/87; full list of members

View PDF (0 pages)

16/06/1987

Accounts made up to 1985-12-31

View PDF (0 pages)

16/06/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/12/1986

Accounting reference date shortened from 31/12 to 30/11

View PDF (0 pages)

26/11/1986

Full accounts made up to 1984-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2023

Next confirmation date

25/11/2025

Last change occurred

30/11/2023

Accounts

Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wakely, John Gregson	Director	31/12/2001 - 25/06/2014	1
Wright, Christopher John	Director	04/07/1995 - 31/12/2001	3
Althen, Rolf	Director	25/06/2014 - 13/01/2015	11
Engelhardsten, Jan Christian	Director	13/01/2015 - Present	-
Engelhardtsen, Jan Christian	Director	18/04/1994 - 26/11/2002	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is an(a) Dissolved company incorporated on 17/04/1893 with the registered office located at Aldwych House, 71-91 Aldwych, London WC2B 4HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)?

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is currently Dissolved. It was registered on 17/04/1893 and dissolved on 21/01/2025.

Where is ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) located?

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) is registered at Aldwych House, 71-91 Aldwych, London WC2B 4HN.

What does ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) do?

ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.