Introduction
Watch Company
Updated On: 23/08/2026
E
EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)
The Eastern and Australian Steamship Company, Limited was incorporated on 12 July 1894 as a private limited company registered in England and Wales. The company’s registered office was at No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. It was engaged in non-trading activity (SIC 7499) and filed dormant accounts to 31 December 2008.
The company had charges on record and a history of insolvency. It entered voluntary members’ liquidation, with the final meeting of members held on 15 April 2010. It was dissolved on 15 July 2010 following the publication of the dissolution notice in the London Gazette.
At the time of dissolution, the directors were James George Thomas Burridge (appointed 1 February 2009) and Mr John Kilby (appointed 11 December 2007), both resident in England. There were no persons with significant control on the register.
Status
dissolved
Active since 132 years ago
Company No
00041570
LTD Company
Age
132 Years
Incorporated 12 July 1894
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 8 July 2009 (17 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
No 1 Dorset Street Southampton, SO15 2DP,
Timeline
No significant events found
Capital Table
People
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
ZIMMER, Kaarina Ann
ResignedRiowstraat 43, The Hague
Secretary
Appointed 18 Apr 2005
Resigned 15 Mar 2006
ZIMMER, Kaarina Ann
Riowstraat 43, The Hague
Secretary
18 Apr 2005
Resigned 15 Mar 2006
Resigned
KJAEDEGAARD, Jesper
ResignedWittsend, EsherKT10 9NA
Born May 1958
Director
Appointed 01 Jan 2006
Resigned 11 Dec 2007
KJAEDEGAARD, Jesper
Wittsend, EsherKT10 9NA
Born May 1958
Director
01 Jan 2006
Resigned 11 Dec 2007
Resigned
SHAW, Peter Robert
ResignedHillgrove Cottage, BristolBS40 8SA
Born September 1961
Director
Appointed 01 Jan 2006
Resigned 11 Dec 2007
SHAW, Peter Robert
Hillgrove Cottage, BristolBS40 8SA
Born September 1961
Director
01 Jan 2006
Resigned 11 Dec 2007
Resigned
WOODS, Robert Barclay
ResignedOld Rectory, NewburyRG18 9XH
Born September 1946
Director
Appointed N/A
Resigned 31 Dec 2003
WOODS, Robert Barclay
Old Rectory, NewburyRG18 9XH
Born September 1946
Director
N/A
Resigned 31 Dec 2003
Resigned
MILES, Henry Michael Pearson
Resigned7 Pelham Crescent, LondonSW7 2NP
Born April 1936
Director
Appointed N/A
Resigned 23 Jun 1995
MILES, Henry Michael Pearson
7 Pelham Crescent, LondonSW7 2NP
Born April 1936
Director
N/A
Resigned 23 Jun 1995
Resigned
RYDER, Christopher George Nicholas
Resigned35 Highgate West Hill, LondonN6 6LS
Born November 1930
Director
Appointed N/A
Resigned 31 Mar 1993
RYDER, Christopher George Nicholas
35 Highgate West Hill, LondonN6 6LS
Born November 1930
Director
N/A
Resigned 31 Mar 1993
Resigned
SWIRE, Barnaby Nicholas
ResignedSwire House, LondonSW1E 6AJ
Born January 1964
Director
Appointed 23 Jun 1995
Resigned 01 Apr 2005
SWIRE, Barnaby Nicholas
Swire House, LondonSW1E 6AJ
Born January 1964
Director
23 Jun 1995
Resigned 01 Apr 2005
Resigned
ROBERTS, John David
Resigned72 Sundridge Avenue, ChislehurstBR7 5LU
Born August 1946
Director
Appointed 23 Oct 1992
Resigned 28 Feb 2006
ROBERTS, John David
72 Sundridge Avenue, ChislehurstBR7 5LU
Born August 1946
Director
23 Oct 1992
Resigned 28 Feb 2006
Resigned
BURRIDGE, James George Thomas
ActiveJulien Road, LondonW5 4XA
Born December 1960
Director
Appointed 01 Feb 2009
BURRIDGE, James George Thomas
Julien Road, LondonW5 4XA
Born December 1960
Director
01 Feb 2009
Active
THOROGOOD, Francis Julian
ResignedLatterwood House, StroudGL6 0QA
Born April 1948
Director
Appointed 01 Apr 2005
Resigned 01 Jan 2006
THOROGOOD, Francis Julian
Latterwood House, StroudGL6 0QA
Born April 1948
Director
01 Apr 2005
Resigned 01 Jan 2006
Resigned
KILBY, John, Mr.
ActiveDorset Street, SouthamptonSO15 2DP
Born January 1957
Director
Appointed 11 Dec 2007
KILBY, John, Mr.
Dorset Street, SouthamptonSO15 2DP
Born January 1957
Director
11 Dec 2007
Active
CHEESEMAN, Guy Robert
Resigned60 St Johns Park, LondonSE3 7JP
Secretary
Appointed N/A
Resigned 18 Apr 2005
CHEESEMAN, Guy Robert
60 St Johns Park, LondonSE3 7JP
Secretary
N/A
Resigned 18 Apr 2005
Resigned
NIELSEN, Jens Holger
Resigned12 Ashchurch Park Villas, LondonW12 9SP
Born November 1964
Director
Appointed 01 Jan 2006
Resigned 01 Jun 2006
NIELSEN, Jens Holger
12 Ashchurch Park Villas, LondonW12 9SP
Born November 1964
Director
01 Jan 2006
Resigned 01 Jun 2006
Resigned
HARRIS, Timothy Charles
ResignedCatfield Hall, Great YarmouthNR29 5DB
Born July 1947
Director
Appointed N/A
Resigned 09 May 2000
HARRIS, Timothy Charles
Catfield Hall, Great YarmouthNR29 5DB
Born July 1947
Director
N/A
Resigned 09 May 2000
Resigned
CLARKE, Alasdair John
Resigned16 Court Lane Gardens, LondonSE21 7DZ
Born May 1936
Director
Appointed N/A
Resigned 02 Nov 1992
CLARKE, Alasdair John
16 Court Lane Gardens, LondonSE21 7DZ
Born May 1936
Director
N/A
Resigned 02 Nov 1992
Resigned
O'BRIEN, Bernadette Mary
Resigned10 Stormont Road, LondonN6 4NL
Born May 1958
Director
Appointed 01 Jun 2006
Resigned 01 Feb 2009
O'BRIEN, Bernadette Mary
10 Stormont Road, LondonN6 4NL
Born May 1958
Director
01 Jun 2006
Resigned 01 Feb 2009
Resigned
Fundings
Financials
Latest Activities
Filing History
104
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 July 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
21 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 December 2009