| Company Name | Ellerman & Bucknall Steamship Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00067806 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 23 March 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Guy Robert Cheeseman |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Secretary Name | Mr Guy Robert Cheeseman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(90 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 St Johns Park Blackheath London SE3 7JP |
| Director Name | Mr Peter Arthur Walker |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(93 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 March 1999) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Connaught Avenue Chingford London E4 7AA |
| Director Name | Anthony John Mason |
|---|---|
| Date of Birth | May 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 February 1997) |
| Role | Company Director |
| Correspondence Address | 13 Hawthorn Road Hornsey London N8 7LY |
| Director Name | Colin Douglas Rumble |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 14 August 1992) |
| Role | Accountant |
| Correspondence Address | 187 Coombe Road Croydon Surrey CR0 5SS |
| Director Name | Mr Adam Salusbury Humphryes |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(90 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 October 1995) |
| Role | Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Eleanor House Gilbert Street Ropley Hampshire SO24 0BY |
Location
| Registered Address | Beagle House Braham Street London E1 8EP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 1998 | Application for striking-off (1 page) |
| 24 February 1998 | Return made up to 14/02/98; full list of members (7 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 27 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 21 March 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 28 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |