Company NameCarlton Steamship Company,Limited(The)
Company StatusDissolved
Company Number00035454
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date27 April 2016 (4 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Gordon Harold Parham
Date of BirthMay 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration24 years, 6 months (closed 27 April 2016)
RoleCo Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Shackleford
Guildford
Surrey
GU8 6AH
Director NameDr Jean Albert Van Steenberghe
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBelgian
StatusClosed
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration24 years, 6 months (closed 27 April 2016)
RoleCo Executive
Country of ResidenceUnited Kingdom
Correspondence Address93 Madrid Road
Barnes
London
SW13 9PQ
Secretary NameDr Jean Albert Van Steenberghe
NationalityBelgian
StatusClosed
Appointed02 July 1997(95 years, 7 months after company formation)
Appointment Duration18 years, 10 months (closed 27 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Madrid Road
Barnes
London
SW13 9PQ
Director NameMr Edward Lloyd Harris
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2004(102 years, 10 months after company formation)
Appointment Duration11 years, 6 months (closed 27 April 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address52 Pine Grove
London
SW19 7HE
Director NameMr Paul Martin Pathy
Date of BirthAugust 1971 (Born 49 years ago)
NationalityCanadian
StatusClosed
Appointed01 May 2008(106 years, 5 months after company formation)
Appointment Duration7 years, 12 months (closed 27 April 2016)
RoleShipping Exec
Country of ResidenceCanada
Correspondence Address1315 Notre Dame Ouest
Montreal
Quebec
H3c 4j6
Director NameDavid John Griggs
Date of BirthMarch 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 August 2004)
RoleRetired
Correspondence AddressLinden Beeches Linden Chase Road
Sevenoaks
Kent
TN13 3JU
Director NameLaurence George Pathy
Date of BirthDecember 1934 (Born 85 years ago)
NationalityCanadian
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration16 years, 6 months (resigned 07 April 2008)
RoleCo Executive
Correspondence Address820 Upper Belmont
West Mount
Montreal H3y 1k4
Foreign
Secretary NameAwtar Singh Khambay
NationalityIndian
StatusResigned
Appointed08 October 1991(89 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 1995)
RoleCompany Director
Correspondence Address5 Fairmead Close
Hounslow
TW5 9JB
Secretary NameDavid John Griggs
NationalityBritish
StatusResigned
Appointed30 November 1995(94 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 1997)
RoleCompany Director
Correspondence AddressLinden Beeches Linden Chase Road
Sevenoaks
Kent
TN13 3JU

Contact

Telephone020 78310616
Telephone regionLondon

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2012
Turnover£2,071,978
Gross Profit-£484,811
Net Worth£214,973
Cash£71,301
Current Liabilities£3,509,294

Accounts

Latest Accounts31 December 2013 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2016Final Gazette dissolved following liquidation (1 page)
27 January 2016Return of final meeting in a members' voluntary winding up (7 pages)
16 October 2015Appointment of a voluntary liquidator (1 page)
16 October 2015Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2015Registered office address changed from 88 York Street London W1H 1QT to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015 (2 pages)
12 January 2015Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF (2 pages)
9 January 2015Appointment of a voluntary liquidator (1 page)
9 January 2015Declaration of solvency (3 pages)
3 January 2015Satisfaction of charge 7 in full (4 pages)
3 January 2015Satisfaction of charge 8 in full (4 pages)
3 January 2015Satisfaction of charge 6 in full (4 pages)
4 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 8,800
(7 pages)
3 October 2014Full accounts made up to 31 December 2013 (19 pages)
6 September 2014Auditor's resignation (1 page)
13 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 8,800
(7 pages)
8 October 2013Full accounts made up to 31 December 2012 (18 pages)
29 October 2012Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
9 October 2012Full accounts made up to 31 December 2011 (17 pages)
6 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
6 December 2011Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
5 October 2011Full accounts made up to 31 December 2010 (17 pages)
24 November 2010Full accounts made up to 31 December 2009 (17 pages)
17 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
17 November 2010Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (2 pages)
4 December 2009Director's details changed for Edward Lloyd Harris on 8 October 2009 (2 pages)
4 December 2009Director's details changed for Paul Martin Pathy on 8 October 2009 (2 pages)
4 December 2009Secretary's details changed for Jean Albert Van Steenberghe on 8 October 2009 (1 page)
4 December 2009Director's details changed for Gordon Harold Parham on 8 October 2009 (2 pages)
4 December 2009Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
4 December 2009Director's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (2 pages)
4 December 2009Director's details changed for Edward Lloyd Harris on 8 October 2009 (2 pages)
4 December 2009Director's details changed for Paul Martin Pathy on 8 October 2009 (2 pages)
4 December 2009Secretary's details changed for Jean Albert Van Steenberghe on 8 October 2009 (1 page)
4 December 2009Director's details changed for Gordon Harold Parham on 8 October 2009 (2 pages)
5 October 2009Full accounts made up to 31 December 2008 (16 pages)
4 March 2009Return made up to 08/10/08; full list of members (10 pages)
27 October 2008Full accounts made up to 31 December 2007 (16 pages)
5 June 2008Director appointed paul martin pathy (2 pages)
12 May 2008Appointment terminated director laurence pathy (1 page)
15 February 2008Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA (1 page)
12 December 2007Return made up to 08/10/07; no change of members (8 pages)
3 November 2007Full accounts made up to 31 December 2006 (15 pages)
31 October 2006Return made up to 08/10/06; full list of members (8 pages)
31 October 2006Full accounts made up to 31 December 2005 (15 pages)
10 November 2005Return made up to 08/10/05; full list of members (8 pages)
10 November 2005Full accounts made up to 31 December 2004 (16 pages)
14 July 2005Return made up to 08/10/04; full list of members (7 pages)
9 June 2005New director appointed (2 pages)
6 January 2005Full accounts made up to 31 December 2003 (15 pages)
25 October 2004Director resigned (1 page)
6 February 2004Full accounts made up to 31 December 2002 (16 pages)
8 January 2004Return made up to 08/10/03; full list of members (8 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2002Full accounts made up to 31 December 2001 (18 pages)
28 October 2002Return made up to 08/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2001Return made up to 08/10/01; full list of members (7 pages)
25 September 2001Full accounts made up to 31 December 2000 (18 pages)
14 May 2001Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL (1 page)
11 October 2000Full accounts made up to 31 December 1999 (18 pages)
11 October 2000Return made up to 08/10/00; full list of members (7 pages)
18 October 1999Return made up to 08/10/99; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (18 pages)
4 November 1998Full accounts made up to 31 December 1997 (18 pages)
4 November 1998Return made up to 08/10/98; full list of members (6 pages)
21 September 1998Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF (1 page)
29 January 1998Return made up to 08/10/97; full list of members (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (17 pages)
9 July 1997New secretary appointed (2 pages)
8 July 1997Secretary resigned (2 pages)
15 October 1996Full accounts made up to 31 December 1995 (17 pages)
14 October 1996Return made up to 08/10/96; no change of members (4 pages)
8 December 1995New secretary appointed (2 pages)
8 December 1995Secretary resigned (2 pages)
3 November 1995Full accounts made up to 31 December 1994 (17 pages)
3 November 1995Return made up to 08/10/95; full list of members (6 pages)
26 October 1994Return made up to 08/10/94; full list of members (6 pages)
26 October 1994Full accounts made up to 31 December 1993 (17 pages)
27 October 1993Full accounts made up to 31 December 1992 (14 pages)
27 October 1993Return made up to 08/10/93; full list of members (5 pages)
27 October 1992Full accounts made up to 31 December 1991 (15 pages)
27 October 1992Return made up to 08/10/92; full list of members (6 pages)
30 December 1991Particulars of mortgage/charge (3 pages)
29 October 1991Return made up to 08/10/91; no change of members (6 pages)
14 October 1991Full accounts made up to 31 December 1990 (16 pages)
12 October 1990Full accounts made up to 31 December 1989 (15 pages)
12 October 1990Return made up to 08/10/90; full list of members (4 pages)
12 October 1989Full accounts made up to 31 December 1988 (15 pages)
12 October 1989Return made up to 05/09/89; full list of members (4 pages)
7 September 1989New secretary appointed (2 pages)
23 January 1989Return made up to 13/12/88; full list of members (4 pages)
5 January 1989Full accounts made up to 31 December 1987 (14 pages)
8 December 1988Secretary resigned;new secretary appointed (4 pages)
13 September 1988Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1988Director resigned (2 pages)
11 January 1988Return made up to 11/11/87; full list of members (6 pages)
25 November 1987Accounts made up to 31 December 1986 (14 pages)
20 July 1987Director resigned (2 pages)
9 July 1987Director resigned (6 pages)
1 July 1987Registered office changed on 01/07/87 from: ibex house minories london EC3N 1DY (1 page)
19 November 1986Return made up to 21/10/86; full list of members (4 pages)
23 October 1986Full accounts made up to 31 December 1985 (17 pages)
6 September 1986Director resigned (2 pages)