BURNETT STEAMSHIP COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00064665

Incorporation date

01/01/1900

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1986)

27/04/2016

Final Gazette dissolved following liquidation

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27/01/2016

Return of final meeting in a members' voluntary winding up

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16/10/2015

Insolvency court order

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16/10/2015

Appointment of a voluntary liquidator

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16/10/2015

Notice of ceasing to act as a voluntary liquidator

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12/01/2015

Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF

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12/01/2015

Registered office address changed from 88 York Street London W1H 1QT to Ernst & Young Llp 1 More London Place London SE1 2AF on 2015-01-12

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09/01/2015

Appointment of a voluntary liquidator

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09/01/2015

Resolutions

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09/01/2015

Declaration of solvency

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03/01/2015

Satisfaction of charge 8 in full

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03/01/2015

Satisfaction of charge 9 in full

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03/01/2015

Satisfaction of charge 1 in full

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04/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (8 pages)

03/10/2014

Full accounts made up to 2013-12-31

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06/09/2014

Auditor's resignation

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16/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (8 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

06/12/2011

Annual return made up to 2011-10-08 with full list of shareholders

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/11/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/11/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (8 pages)

12/12/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

12/12/2009

Director's details changed for Dr. Jean Albert Van Steenberghe on 2009-10-08

View PDF (2 pages)

12/12/2009

Secretary's details changed for Dr Jean Albert Van Steenberghe on 2009-10-08

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12/12/2009

Director's details changed for Mr Paul Martin Pathy on 2009-10-08

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12/12/2009

Director's details changed for Mr Gordon Harold Parham on 2009-10-08

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12/12/2009

Director's details changed for Mr Edward Lloyd Harris on 2009-10-08

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05/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

31/01/2009

Return made up to 30/11/08; full list of members

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27/10/2008

Full accounts made up to 2007-12-31

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05/06/2008

Director appointed paul martin pathy

View PDF (2 pages)

12/05/2008

Appointment terminated director laurence pathy

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15/02/2008

Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA

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12/12/2007

Return made up to 08/10/07; no change of members

View PDF (8 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

31/10/2006

Return made up to 08/10/06; full list of members

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/11/2005

Return made up to 08/10/05; full list of members

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10/11/2005

Full accounts made up to 2004-12-31

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14/07/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

09/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/10/2004

Director resigned

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06/02/2004

Full accounts made up to 2002-12-31

View PDF (8 pages)

15/12/2003

Return made up to 08/10/03; full list of members

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31/10/2003

Delivery ext'd 3 mth 31/12/02

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

28/10/2002

Return made up to 08/10/02; full list of members

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18/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

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14/05/2001

Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL

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11/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

11/10/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

18/10/1999

Return made up to 08/10/99; full list of members

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18/10/1999

Full accounts made up to 1998-12-31

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04/11/1998

Full accounts made up to 1997-12-31

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04/11/1998

Return made up to 08/10/98; full list of members

View PDF (6 pages)

21/09/1998

Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF

View PDF (1 pages)

29/01/1998

Return made up to 08/10/97; no change of members

View PDF (4 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

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08/07/1997

Resolutions

View PDF (1 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/10/1996

Return made up to 08/10/96; no change of members

View PDF (4 pages)

08/12/1995

New secretary appointed

View PDF (2 pages)

08/12/1995

Secretary resigned

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03/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

03/11/1995

Return made up to 08/10/95; full list of members

View PDF (6 pages)

30/05/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Declaration of satisfaction of mortgage/charge

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30/05/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Return made up to 08/10/94; full list of members

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25/10/1994

Full accounts made up to 1993-12-31

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27/10/1993

Return made up to 08/10/93; full list of members

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27/10/1993

Full accounts made up to 1992-12-31

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28/10/1992

Full accounts made up to 1991-12-31

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28/10/1992

Return made up to 08/10/92; full list of members

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29/10/1991

Return made up to 08/10/91; no change of members

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14/10/1991

Full accounts made up to 1990-12-31

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16/10/1990

Full accounts made up to 1989-12-31

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16/10/1990

Return made up to 08/10/90; full list of members

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08/11/1989

Return made up to 05/09/89; full list of members; amend

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07/11/1989

Particulars of mortgage/charge

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07/11/1989

Particulars of mortgage/charge

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12/10/1989

Full accounts made up to 1988-12-31

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12/10/1989

Return made up to 05/09/89; full list of members

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07/09/1989

New secretary appointed

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07/08/1989

Particulars of mortgage/charge

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03/08/1989

Particulars of mortgage/charge

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06/06/1989

Particulars of property mortgage/charge

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06/06/1989

Particulars of property mortgage/charge

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06/06/1989

Particulars of property mortgage/charge

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06/06/1989

Particulars of property mortgage/charge

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19/01/1989

Return made up to 13/12/88; full list of members

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11/01/1989

Full accounts made up to 1987-12-31

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09/12/1988

Secretary resigned;new secretary appointed

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21/09/1988

Particulars of mortgage/charge

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16/09/1988

Resolutions

View PDF (2 pages)

13/09/1988

Declaration of satisfaction of mortgage/charge

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29/07/1988

Director resigned

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08/12/1987

Return made up to 11/11/87; full list of members

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24/11/1987

Full accounts made up to 1986-12-31

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10/07/1987

Director resigned

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10/07/1987

Director resigned

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10/07/1987

Director resigned

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10/07/1987

Director resigned

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24/06/1987

Registered office changed on 24/06/87 from: ibex house minories london EC3N 1DY

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19/11/1986

Return made up to 21/10/86; full list of members

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23/10/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Pathy, Paul Martin	Director	01/05/2008 - Present	1
Harris, Edward Lloyd	Director	11/10/2004 - Present	4
Griggs, David John	Secretary	30/11/1995 - 02/07/1997	3
Van Steenberghe, Jean Albert, Dr	Secretary	02/07/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BURNETT STEAMSHIP COMPANY LIMITED(THE)

BURNETT STEAMSHIP COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 01/01/1900 with the registered office located at Ernst & Young Llp, 1 More London Place, London SE1 2AF. There are currently 3 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 BURNETT STEAMSHIP COMPANY LIMITED(THE)?

BURNETT STEAMSHIP COMPANY LIMITED(THE) is currently Dissolved. It was registered on 01/01/1900 and dissolved on 27/04/2016.

Where is BURNETT STEAMSHIP COMPANY LIMITED(THE) located?

BURNETT STEAMSHIP COMPANY LIMITED(THE) is registered at Ernst & Young Llp, 1 More London Place, London SE1 2AF.

What does BURNETT STEAMSHIP COMPANY LIMITED(THE) do?

BURNETT STEAMSHIP COMPANY LIMITED(THE) operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BURNETT STEAMSHIP COMPANY LIMITED(THE)?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.