Burnett Steamship Company Limited(The)

Company Name	Burnett Steamship Company Limited(The)
Company Status	Dissolved
Company Number	00064665
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 April 2016 (8 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Gordon Harold Parham
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 27 April 2016)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	Little Court Shackleford Guildford Surrey GU8 6AH

Director Name	Dr Jean Albert Van Steenberghe
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 27 April 2016)
Role	Co Executive
Country of Residence	United Kingdom
Correspondence Address	93 Madrid Road Barnes London SW13 9PQ

Secretary Name	Dr Jean Albert Van Steenberghe
Nationality	Belgian
Status	Closed
Appointed	02 July 1997(95 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Madrid Road Barnes London SW13 9PQ

Director Name	Mr Edward Lloyd Harris
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(102 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 April 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	52 Pine Grove London SW19 7HE

Director Name	Mr Paul Martin Pathy
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 May 2008(106 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 April 2016)
Role	Shipping Exec
Country of Residence	Canada
Correspondence Address	1315 Notre Dame Ouest Montreal Quebec H3c 4j6

Director Name	Mr David John Griggs
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 26 August 2004)
Role	Retired
Country of Residence	England
Correspondence Address	Linden Beeches Linden Chase Road Sevenoaks Kent TN13 3JU

Director Name	Laurence George Pathy
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 April 2008)
Role	Company Executive
Correspondence Address	820 Upper Belmont West Mount Montreal H3y 1k4 Foreign

Secretary Name	Awtar Singh Khambay
Nationality	Indian
Status	Resigned
Appointed	08 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	5 Fairmead Close Hounslow TW5 9JB

Secretary Name	Mr David John Griggs
Nationality	British
Status	Resigned
Appointed	30 November 1995(94 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Beeches Linden Chase Road Sevenoaks Kent TN13 3JU

Contact

Website	montpeliergroup.com

Location

Registered Address	Ernst & Young Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2016	Final Gazette dissolved following liquidation (1 page)
27 April 2016	Final Gazette dissolved following liquidation (1 page)
27 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
27 January 2016	Return of final meeting in a members' voluntary winding up (7 pages)
16 October 2015	Court order INSOLVENCY:re replacement of liquidator (8 pages)
16 October 2015	Appointment of a voluntary liquidator (1 page)
16 October 2015	Court order INSOLVENCY:re replacement of liquidator (8 pages)
16 October 2015	Appointment of a voluntary liquidator (1 page)
16 October 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 October 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 January 2015	Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF (2 pages)
12 January 2015	Registered office address changed from 88 York Street London W1H 1QT to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015 (2 pages)
12 January 2015	Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF (2 pages)
12 January 2015	Registered office address changed from 88 York Street London W1H 1QT to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015 (2 pages)
9 January 2015	Declaration of solvency (3 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 (1 page)
9 January 2015	Declaration of solvency (3 pages)
3 January 2015	Satisfaction of charge 8 in full (4 pages)
3 January 2015	Satisfaction of charge 1 in full (4 pages)
3 January 2015	Satisfaction of charge 9 in full (4 pages)
3 January 2015	Satisfaction of charge 8 in full (4 pages)
3 January 2015	Satisfaction of charge 1 in full (4 pages)
3 January 2015	Satisfaction of charge 9 in full (4 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 400,000 (8 pages)
4 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 400,000 (8 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 September 2014	Auditor's resignation (1 page)
6 September 2014	Auditor's resignation (1 page)
16 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 400,000 (8 pages)
16 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 400,000 (8 pages)
8 October 2013	Full accounts made up to 31 December 2012 (9 pages)
8 October 2013	Full accounts made up to 31 December 2012 (9 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
6 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Full accounts made up to 31 December 2010 (9 pages)
24 November 2010	Full accounts made up to 31 December 2009 (10 pages)
24 November 2010	Full accounts made up to 31 December 2009 (10 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
12 December 2009	Director's details changed for Dr. Jean Albert Van Steenberghe on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Paul Martin Pathy on 8 October 2009 (2 pages)
12 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Dr. Jean Albert Van Steenberghe on 8 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (1 page)
12 December 2009	Director's details changed for Dr. Jean Albert Van Steenberghe on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Gordon Harold Parham on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Gordon Harold Parham on 8 October 2009 (2 pages)
12 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Mr Paul Martin Pathy on 8 October 2009 (2 pages)
12 December 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for Mr Edward Lloyd Harris on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Edward Lloyd Harris on 8 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (1 page)
12 December 2009	Secretary's details changed for Dr Jean Albert Van Steenberghe on 8 October 2009 (1 page)
12 December 2009	Director's details changed for Mr Edward Lloyd Harris on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Gordon Harold Parham on 8 October 2009 (2 pages)
12 December 2009	Director's details changed for Mr Paul Martin Pathy on 8 October 2009 (2 pages)
5 October 2009	Full accounts made up to 31 December 2008 (9 pages)
5 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 January 2009	Return made up to 30/11/08; full list of members (10 pages)
31 January 2009	Return made up to 30/11/08; full list of members (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Full accounts made up to 31 December 2007 (9 pages)
5 June 2008	Director appointed paul martin pathy (2 pages)
5 June 2008	Director appointed paul martin pathy (2 pages)
12 May 2008	Appointment terminated director laurence pathy (1 page)
12 May 2008	Appointment terminated director laurence pathy (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA (1 page)
15 February 2008	Registered office changed on 15/02/08 from: 18 mansell street london E1 8AA (1 page)
12 December 2007	Return made up to 08/10/07; no change of members (8 pages)
12 December 2007	Return made up to 08/10/07; no change of members (8 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
3 November 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2006	Return made up to 08/10/06; full list of members (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Return made up to 08/10/06; full list of members (8 pages)
10 November 2005	Return made up to 08/10/05; full list of members (8 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Return made up to 08/10/05; full list of members (8 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Return made up to 08/10/04; full list of members (7 pages)
14 July 2005	Return made up to 08/10/04; full list of members (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
6 January 2005	Full accounts made up to 31 December 2003 (9 pages)
6 January 2005	Full accounts made up to 31 December 2003 (9 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (8 pages)
6 February 2004	Full accounts made up to 31 December 2002 (8 pages)
15 December 2003	Return made up to 08/10/03; full list of members (8 pages)
15 December 2003	Return made up to 08/10/03; full list of members (8 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
18 October 2001	Return made up to 08/10/01; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
14 May 2001	Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 17 cockspur street london SW1Y 5BL (1 page)
11 October 2000	Return made up to 08/10/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Return made up to 08/10/00; full list of members (7 pages)
18 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
4 November 1998	Return made up to 08/10/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
4 November 1998	Return made up to 08/10/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (7 pages)
21 September 1998	Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 5TH floor victoria house vernon place holborn london WC1 4DF (1 page)
29 January 1998	Return made up to 08/10/97; no change of members (4 pages)
29 January 1998	Return made up to 08/10/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (2 pages)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Secretary resigned (2 pages)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Return made up to 08/10/96; no change of members (4 pages)
14 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 December 1995	Secretary resigned (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	Secretary resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
3 November 1995	Return made up to 08/10/95; full list of members (6 pages)
3 November 1995	Return made up to 08/10/95; full list of members (6 pages)
3 November 1995	Full accounts made up to 31 December 1994 (13 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
16 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Burnett Steamship Company Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London