Anthony Radcliffe Steamship Company,Limited(The)

Company Name	Anthony Radcliffe Steamship Company,Limited(The)
Directors	Jens Gruner-Hegge and Jan Christian Engelhardsten
Company Status	Active
Company Number	00038644
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jens Gruner-Hegge
Date of Birth	December 1964 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Vice-President Finance
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Jan Christian Engelhardsten
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Current
Appointed	13 January 2015(113 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Samuel Cooperman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	434 Riversville Road Greenwich Connecticut 06831

Director Name	Stephen Jones
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Fearns, 22 Freshwell Street Saffron Walden Essex CB10 1BY

Director Name	Mr Reginald John Robert Lee
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 November 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Maybush Road Emerson Park Hornchurch Essex RM11 3LB

Director Name	Mr Kenneth Tree
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Shipping Director
Correspondence Address	The Old Rectory Winterbourne Steepleton Doreset DT2 9LG

Director Name	Mr John Gregson Wakeley
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1993)
Role	Controller
Correspondence Address	55 Crescent Road West Port Connecticut 06880 Foreign

Director Name	Mr Stephen Harwood White
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 July 1995)
Role	Company Director
Correspondence Address	Breton Hill Old Avenue St Georges Hill Weybridge Surrey KT13 0QE

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	14 December 1991(90 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Resigned
Appointed	25 November 1993(92 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	7 Lymington Close Hatch Warren Basingstoke Hampshire RG22 4XL

Director Name	Jan Christian Engelhardtsen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1994(92 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 November 2002)
Role	Chief Financial Officer
Correspondence Address	84 Palace Court London W2 4JE

Director Name	Christopher John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(93 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	8 Redcliffe Mews London SW10 9JR

Secretary Name	Mr Roger Wilson
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	John Gregson Wakely
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(100 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	30a Harrington Sound Road Smiths Parish Fl 08 Bermuda

Secretary Name	Nigel Edward Pritchard
Nationality	British
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	12 years (resigned 18 June 2014)
Role	Company Director
Correspondence Address	Hanedoesstraat 2f Den Haag 2597xg The Netherlands

Director Name	Walter Erwin Vivienne Maria Wattenbergh
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 November 2002(101 years after company formation)
Appointment Duration	12 years (resigned 04 December 2014)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Merwededijk 41 Dalem 4213 Ce Holland

Director Name	Ronald Soffree
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 November 2002(101 years after company formation)
Appointment Duration	11 years, 7 months (resigned 15 July 2014)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Roerdomp 4 Ridderkerk 2986xa Netherlands

Secretary Name	Mr Rolf Althen
Status	Resigned
Appointed	18 June 2014(112 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 January 2015)
Role	Company Director
Correspondence Address	65 Kingsway London WC2B 6TD

Director Name	Mr Rolf Althen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	25 June 2014(112 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Kingsway London WC2B 6TD

Secretary Name	Ms Bapsy Dastur
Status	Resigned
Appointed	03 February 2016(114 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Contact

Website	stolt.com

Location

Registered Address	Aldwych House 71-91 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

536 at £50	Stolt-nielsen Holdings Bv 98.04% Deferred
536 at £1	Stolt-nielsen Holdings Bv 1.96% Ordinary

Financials

Year	2014
Net Worth	-£12,149,856
Current Liabilities	£12,122,769

Accounts

Latest Accounts	30 November 2021 (1 year, 10 months ago)
Next Accounts Due	30 November 2023 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	25 November 2022 (10 months ago)
Next Return Due	9 December 2023 (2 months, 1 week from now)

Charges

17 December 1979	Delivered on: 4 January 1980 Persons entitled: Morgan Guaranty Trust Company. Classification: Subordinate general assignment Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a supplemental loan facility agreement d/d 13-12-79 & deed of covenant d/d 17-12-79. Particulars: All the company's interest right & title in the M.V. "stolt llandaff" (further details see doc M157). Outstanding
17 December 1979	Delivered on: 24 December 1979 Persons entitled: Morgan Guaranty Trust Company. Classification: Ships mortgage Secured details: All monies due or to become due from the the company to the chargee on any account current under the terms of a guaranty & deed of covenant d/d 17.12.79. Particulars: Sixty-four sixty-fourth shares in the M.V. "stolt llandaff" registered at the port of cardiff under no. 40/1971 and official no. 343378. Outstanding
1 June 1978	Delivered on: 9 June 1978 Persons entitled: Manufactures Hanover Trust LTD Classification: Deed of covenants Secured details: For securing all monies due or to become due from the company to the chargee secured by a consolidated and restated financing agreement dated 3/8/77 under the terms of a mortgage dated 1/6/78. Particulars: M/S stolt llandaff with appurtenances thereto all as described in this deed of covenants. Outstanding
1 June 1978	Delivered on: 9 June 1978 Persons entitled: Manufactures Hanover Trust LTD Classification: Statutory mortgage Secured details: For securing all monies due on an account current from the company to the chargee pursuant to the terms of a consolidated and restated financing agreement dated 3/8/77 & deeds of covenants dated 1/6/78. Particulars: 64/64TH shares in the m/s stolt llandaff registered of cardiff official no. 343378. Outstanding
1 June 1978	Delivered on: 7 June 1978 Persons entitled: Bankers Trust Company. Classification: Deed of covenant Secured details: Further securing all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 1/6/78 secured by a mortgage dated 1/6/78. Particulars: The whole of the vessel along with boilers engines machinery bowsprits masts spars sails rigging boats anchors cables chains tackle apparel furniture fittings equipment and all other appurtenances to the vessel, now or hereafter, on or off board, appertaining. Outstanding
1 June 1978	Delivered on: 7 June 1978 Persons entitled: Barclays Bank PLC Classification: Assignment of earnings Secured details: Further securing monies due or to become due from the company to the chargee under the terms of a financial agreement and a deed of covenant both dated 1/6/78 secured by a mortgage dated 1/6/78. Particulars: All the co.'s right title and interest in & to all freights hire passage monies payable in respect or the use of the vessel and compensation for requisition and remuneration for salvage and towage services demurrage and detention monies and all other earnings whatsoever (see doc M154). Outstanding
1 June 1978	Delivered on: 7 June 1978 Persons entitled: Bankers Trust Company. Classification: Assigment of insurances Secured details: Further securing all monies due or to become due from the company to the chargee under the terms of a loan agreement and deed of covenant both dated 1/6/78 secured by mortgage dated 1/6/78. Particulars: All the company's right title and interest in and to all policies or contracts of insurance whatever and all entries of the vessel in a protection and indemnity and war risks association which now or may hereafter be effected for the vessel freights disbursements or profits and all benefits thereunder including the companys right to negotiate and settle with the insurers. Outstanding
1 June 1978	Delivered on: 7 June 1978 Persons entitled: Bankers Trust Company. Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee under thebenefit of a loan agreement and deed of covenant both dated 1/6/78. Particulars: 64/64THS of m v stolt llandaff registered at cardiff official no 343378. Outstanding
27 May 1982	Delivered on: 10 June 1982 Persons entitled: The Morgan Guaranty Trust Company of New York Classification: Assignment of hire and insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the guaranty agreement a statutory mortgage and a deed of covenant of even date. Particulars: All of the company's right title and interest (see doc M171 for details). Outstanding
27 May 1982	Delivered on: 10 June 1982 Persons entitled: The Morgan Guaranty Trust Company of New York Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a mortgage d/d 27/5/82 under the terms of a guaranty agreement and a statutory mortgage both dated 27/05/82. Particulars: Vessel m/v "stolt llandaff" official number 343378 (see doc m 170 for details). Outstanding
27 May 1982	Delivered on: 10 June 1982 Persons entitled: The Morgan Guaranty Trust Company of New York Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee and a deed of covenant d/d 27/5/82. Particulars: 64/64TH shares in the vessel m/v "stolt llandaff" port of cardiff under number 40/1971 and official number 343378. Outstanding
11 June 1981	Delivered on: 18 June 1981 Persons entitled: Morgan Guaranty Trust Company Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of a guarantee and deed of covenant d/d 11.6.81. Particulars: 64/64TH shares in the M.V. "stolt llandaff" registered at the park of cardiff under no. 40/1971 and off. No. 343378. Outstanding
11 June 1981	Delivered on: 11 June 1981 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Subordinate general assignment of hire and insurances. Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of loan agreement d/d 19.3.81 and deed of covenant d/d 11.6.81. Particulars: All the company's right title and interest. (See doc M167 for details). Outstanding
11 June 1981	Delivered on: 11 June 1981 Persons entitled: Morgan Guaranty Trust Company Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by mortgage d/d 11.6.81 under the terms of a loan agreement d/d 19.3.81. Particulars: All the interest of the company both present & future in the vessel M.V. "stolt llandaff" (see doc M166 for details). Outstanding
17 December 1979	Delivered on: 4 January 1980 Persons entitled: Morgan Guaranty Trust Company. Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on an account current secured by a charge dated 17.12.79 under the terms of a supplemental loan facility agreement d/d 13-12-79 & subsidinate general hire and insurances dated 17-12-79. Particulars: All interest in the M.V. "stolt llandaff" official no 343378. Outstanding
8 April 1975	Delivered on: 11 April 1975 Persons entitled: Evans & Reid Investment Co. LTD Classification: Deed of covenant Secured details: For further securing Â£76,000 and all other monies due or to become due from the company to the chargee secured by another charge dated 8/4/75. Particulars: The mortgage premises being the ship, her insurances, earnings and requisition compensation as defined in the deed of covenant. Outstanding

Filing History

22 December 2020	Confirmation statement made on 25 November 2020 with no updates (2 pages)
21 August 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
17 June 2020	Termination of appointment of Bapsy Dastur as a secretary on 31 March 2020 (1 page)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 30 November 2018 (4 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
16 May 2018	Termination of appointment of Ronald Soffree as a director on 15 July 2014 (1 page)
27 April 2018	Notification of Stolt-Nielsen Limited as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Withdrawal of a person with significant control statement on 27 April 2018 (2 pages)
5 December 2017	Registered office address changed from 65 Kingsway London WC2B 6TD to Aldwych House 71-91 Aldwych London WC2B 4HN on 5 December 2017 (1 page)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 30 November 2015 (14 pages)
7 September 2016	Full accounts made up to 30 November 2015 (14 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
4 February 2016	Appointment of Ms Bapsy Dastur as a secretary on 3 February 2016 (2 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 27,336 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 27,336 (5 pages)
2 September 2015	Full accounts made up to 30 November 2014 (14 pages)
2 September 2015	Full accounts made up to 30 November 2014 (14 pages)
6 May 2015	Appointment of Mr Jan Christian Engelhardsten as a director on 13 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jens Gruner-Hegge as a director on 13 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jens Gruner-Hegge as a director on 13 January 2015 (2 pages)
6 May 2015	Appointment of Mr Jan Christian Engelhardsten as a director on 13 January 2015 (2 pages)
16 March 2015	Termination of appointment of Rolf Althen as a director on 13 January 2015 (2 pages)
16 March 2015	Termination of appointment of Rolf Althen as a director on 13 January 2015 (2 pages)
16 March 2015	Termination of appointment of Rolf Althen as a secretary on 13 January 2015 (2 pages)
16 March 2015	Termination of appointment of Rolf Althen as a secretary on 13 January 2015 (2 pages)
22 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 27,336 (6 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 27,336 (6 pages)
22 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
22 December 2014	Termination of appointment of Walter Erwin Vivienne Maria Wattenbergh as a director on 4 December 2014 (1 page)
25 July 2014	Full accounts made up to 30 November 2013 (14 pages)
25 July 2014	Full accounts made up to 30 November 2013 (14 pages)
10 July 2014	Appointment of Mr Rolf Althen as a secretary (2 pages)
10 July 2014	Termination of appointment of Nigel Pritchard as a secretary (1 page)
10 July 2014	Appointment of Mr Rolf Althen as a director (2 pages)
10 July 2014	Termination of appointment of Nigel Pritchard as a secretary (1 page)
10 July 2014	Termination of appointment of John Wakely as a director (1 page)
10 July 2014	Appointment of Mr Rolf Althen as a director (2 pages)
10 July 2014	Appointment of Mr Rolf Althen as a secretary (2 pages)
10 July 2014	Termination of appointment of John Wakely as a director (1 page)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 27,336 (7 pages)
4 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 27,336 (7 pages)
12 August 2013	Full accounts made up to 30 November 2012 (14 pages)
12 August 2013	Full accounts made up to 30 November 2012 (14 pages)
7 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
13 July 2012	Full accounts made up to 30 November 2011 (14 pages)
13 July 2012	Full accounts made up to 30 November 2011 (14 pages)
17 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (7 pages)
2 September 2011	Full accounts made up to 30 November 2010 (14 pages)
2 September 2011	Full accounts made up to 30 November 2010 (14 pages)
1 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
1 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
11 August 2010	Full accounts made up to 30 November 2009 (14 pages)
11 August 2010	Full accounts made up to 30 November 2009 (14 pages)
17 February 2010	Director's details changed for John Gregson Wakely on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ronald Soffree on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ronald Soffree on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Walter Erwin Vivienne Maria Wattenbergh on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for John Gregson Wakely on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Walter Erwin Vivienne Maria Wattenbergh on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Full accounts made up to 30 November 2008 (14 pages)
28 September 2009	Full accounts made up to 30 November 2008 (14 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
14 January 2009	Return made up to 25/11/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
1 October 2008	Full accounts made up to 30 November 2007 (14 pages)
4 August 2008	Registered office changed on 04/08/2008 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
4 August 2008	Registered office changed on 04/08/2008 from aldwych house 71-91 aldwych london WC2B 4HN (1 page)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (3 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
1 October 2007	Full accounts made up to 30 November 2006 (14 pages)
16 March 2007	Full accounts made up to 30 November 2005 (14 pages)
16 March 2007	Full accounts made up to 30 November 2005 (14 pages)
21 January 2007	Return made up to 25/11/06; full list of members (7 pages)
21 January 2007	Return made up to 25/11/06; full list of members (7 pages)
18 September 2006	Full accounts made up to 30 November 2004 (14 pages)
18 September 2006	Full accounts made up to 30 November 2004 (14 pages)
7 December 2005	Return made up to 25/11/05; full list of members (7 pages)
7 December 2005	Return made up to 25/11/05; full list of members (7 pages)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
22 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
24 May 2005	Full accounts made up to 30 November 2003 (14 pages)
24 May 2005	Full accounts made up to 30 November 2003 (14 pages)
22 December 2004	Return made up to 25/11/04; full list of members (7 pages)
22 December 2004	Return made up to 25/11/04; full list of members (7 pages)
7 September 2004	Full accounts made up to 30 November 2002 (14 pages)
7 September 2004	Full accounts made up to 30 November 2002 (14 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
24 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
9 December 2003	Return made up to 25/11/03; full list of members (7 pages)
9 December 2003	Return made up to 25/11/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 November 2001 (15 pages)
17 July 2003	Full accounts made up to 30 November 2001 (15 pages)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 June 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
29 November 2002	Return made up to 25/11/02; full list of members (7 pages)
30 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
30 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
28 August 2002	Auditor's resignation (1 page)
28 August 2002	Auditor's resignation (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
4 December 2001	Full accounts made up to 30 November 2000 (12 pages)
4 December 2001	Return made up to 25/11/01; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 November 2000 (12 pages)
4 December 2001	Return made up to 25/11/01; full list of members (7 pages)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
25 September 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 November 2000	Return made up to 25/11/00; full list of members (7 pages)
27 November 2000	Return made up to 25/11/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
27 September 2000	Full accounts made up to 30 November 1999 (13 pages)
18 January 2000	Full accounts made up to 30 November 1998 (13 pages)
18 January 2000	Full accounts made up to 30 November 1998 (13 pages)
8 December 1999	Return made up to 25/11/99; full list of members (7 pages)
8 December 1999	Return made up to 25/11/99; full list of members (7 pages)
13 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
13 August 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
19 April 1999	Full accounts made up to 30 November 1997 (13 pages)
19 April 1999	Full accounts made up to 30 November 1997 (13 pages)
9 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
14 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
17 March 1998	Full accounts made up to 30 November 1996 (13 pages)
17 March 1998	Full accounts made up to 30 November 1996 (13 pages)
29 January 1998	Return made up to 25/11/97; no change of members (4 pages)
29 January 1998	Return made up to 25/11/97; no change of members (4 pages)
17 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
17 October 1997	Delivery ext'd 3 mth 30/11/96 (2 pages)
3 January 1997	Full accounts made up to 30 November 1995 (13 pages)
3 January 1997	Full accounts made up to 30 November 1995 (13 pages)
2 December 1996	Return made up to 25/11/96; full list of members (6 pages)
2 December 1996	Return made up to 25/11/96; full list of members (6 pages)
30 July 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
30 July 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
3 January 1996	Full accounts made up to 30 November 1994 (14 pages)
3 January 1996	Full accounts made up to 30 November 1994 (14 pages)
30 November 1995	Return made up to 25/11/95; no change of members (4 pages)
30 November 1995	Return made up to 25/11/95; no change of members (4 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
14 August 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
14 August 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)

Anthony Radcliffe Steamship Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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