Company NameSouth American Saint Line Limited(The)
Company StatusDissolved
Company Number00217711
CategoryPrivate Limited Company
Incorporation Date24 November 1926(95 years, 1 month ago)
Dissolution Date18 September 2012 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Derek Norman Bright
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(65 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 18 September 2012)
RoleChartered Accountant
Correspondence AddressPinewood
40 Oriental Road
Woking
Surrey
GU22 7AR
Director NameMr William John Cain
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1992(65 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 18 September 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 George Lane
Hayes
Bromley
Kent
BR2 7LQ
Secretary NameMrs Allison Leigh Scandrett
NationalityBritish
StatusClosed
Appointed25 May 1992(65 years, 6 months after company formation)
Appointment Duration20 years, 4 months (closed 18 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Warren Road
Colliers Wood
London
SW19 2HY

Location

Registered Address15 Marylebone Road
London
NW1 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 March 1996 (25 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
1 August 2011Restoration by order of the court (3 pages)
1 August 2011Restoration by order of the court (3 pages)
30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
16 April 1998Location of register of members (1 page)
16 April 1998Location of debenture register (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment, london, SE1 7SN (1 page)
15 April 1998Registered office changed on 15/04/98 from: 9 albert embankment, london, SE1 7SN (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
22 December 1997Application for striking-off (1 page)
22 December 1997Application for striking-off (1 page)
30 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1997Return made up to 25/05/97; full list of members (9 pages)
12 June 1997Return made up to 25/05/97; full list of members (9 pages)
4 February 1997Accounts for a dormant company made up to 30 March 1996 (5 pages)
4 February 1997Accounts made up to 30 March 1996 (5 pages)
4 June 1996Return made up to 25/05/96; full list of members (9 pages)
4 June 1996Return made up to 25/05/96; full list of members (9 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996Accounts made up to 1 April 1995 (5 pages)
1 June 1995Return made up to 25/05/95; full list of members (12 pages)
1 June 1995Return made up to 25/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (184 pages)
24 November 1926Incorporation (51 pages)
24 November 1926Incorporation (51 pages)