Company NameOrient Steam Navigation Company,Limited
Company StatusDissolved
Company Number00066830
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date24 November 2009 (11 years ago)

Business Activity

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

Directors

Director NameKarlheinz Wilhelm Timmermann
Date of BirthMarch 1939 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration18 years, 5 months (closed 24 November 2009)
RoleDeputy Chairman And Managing Director
Correspondence Address6 Bracknell Lodge
Frognal Lane Hampstead
London
NW3 7DL
Director NameMr Ian Robert Shirreff
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1992(90 years, 1 month after company formation)
Appointment Duration17 years, 10 months (closed 24 November 2009)
RoleCompany Director
Correspondence AddressQuarry House 49 Oakhill Road
Sevenoaks
Kent
TN13 1NT
Director NameJames Henry Tetley Beazley
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed25 November 1994(93 years after company formation)
Appointment Duration15 years (closed 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Secretary NameJames Henry Tetley Beazley
NationalityBritish
StatusClosed
Appointed25 November 1994(93 years after company formation)
Appointment Duration15 years (closed 24 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF
Director NameStephen Michael Bishop
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 November 1994)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Secretary NameStephen Michael Bishop
NationalityBritish
StatusResigned
Appointed22 June 1991(89 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 January 1992)
RoleCompany Director
Correspondence AddressHill View Grove Heath North
Ripley
Woking
Surrey
GU23 6EN
Secretary NameJames Henry Tetley Beazley
NationalityBritish
StatusResigned
Appointed13 January 1992(90 years, 1 month after company formation)
Appointment Duration12 months (resigned 08 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Telford Avenue
London
SW2 4XF

Location

Registered AddressLondon Television Centre
58-72 Upper Ground
London
SE1 9NE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009First Gazette notice for compulsory strike-off (1 page)
30 October 2008Restoration by order of the court (3 pages)
10 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1998Return made up to 22/06/98; no change of members (9 pages)
21 July 1998First Gazette notice for voluntary strike-off (1 page)
9 June 1998Application for striking-off (1 page)
30 September 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
22 July 1997Return made up to 22/06/97; no change of members (9 pages)
26 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Auditor's resignation (1 page)
18 October 1996Full accounts made up to 31 December 1995 (10 pages)
13 September 1995Full accounts made up to 31 December 1994 (11 pages)
4 July 1995Return made up to 22/06/95; no change of members (14 pages)