Background WavePink WaveYellow Wave

EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) (41570)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
E

EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)

EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) is an dissolved company incorporated on with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) was registered 132 years ago.(SIC: 7499)

Status

dissolved

Active since 132 years ago

Company No

00041570

LTD Company

Age

132 Years

Incorporated 12 July 1894

Size

N/A

Accounts

ARD: 31/12

Up 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,

Previous Addresses

Maersk House Braham Street London E1 8EP
From: 12 July 1894To: 21 December 2009

Timeline

No significant events found

Capital Table

People

Officers

17

3 Active
14 Resigned

KILBY, John, Mr.

Active
Dorset Street, SouthamptonSO15 2DP
Secretary
Appointed 15 Mar 2006

BURRIDGE, James George Thomas

Active
Julien Road, LondonW5 4XA
Born December 1960
Director
Appointed 01 Feb 2009

KILBY, John, Mr.

Active
Dorset Street, SouthamptonSO15 2DP
Born January 1957
Director
Appointed 11 Dec 2007

CHEESEMAN, Guy Robert

Resigned
60 St Johns Park, LondonSE3 7JP
Secretary
Appointed N/A
Resigned 18 Apr 2005

ZIMMER, Kaarina Ann

Resigned
Riowstraat 43, The Hague
Secretary
Appointed 18 Apr 2005
Resigned 15 Mar 2006

CLARKE, Alasdair John

Resigned
16 Court Lane Gardens, LondonSE21 7DZ
Born May 1936
Director
Appointed N/A
Resigned 02 Nov 1992

HARRIS, Timothy Charles

Resigned
Catfield Hall, Great YarmouthNR29 5DB
Born July 1947
Director
Appointed N/A
Resigned 09 May 2000

KJAEDEGAARD, Jesper

Resigned
Wittsend, EsherKT10 9NA
Born May 1958
Director
Appointed 01 Jan 2006
Resigned 11 Dec 2007

MILES, Henry Michael Pearson

Resigned
7 Pelham Crescent, LondonSW7 2NP
Born April 1936
Director
Appointed N/A
Resigned 23 Jun 1995

NIELSEN, Jens Holger

Resigned
12 Ashchurch Park Villas, LondonW12 9SP
Born November 1964
Director
Appointed 01 Jan 2006
Resigned 01 Jun 2006

O'BRIEN, Bernadette Mary

Resigned
10 Stormont Road, LondonN6 4NL
Born May 1958
Director
Appointed 01 Jun 2006
Resigned 01 Feb 2009

ROBERTS, John David

Resigned
72 Sundridge Avenue, ChislehurstBR7 5LU
Born August 1946
Director
Appointed 23 Oct 1992
Resigned 28 Feb 2006

RYDER, Christopher George Nicholas

Resigned
35 Highgate West Hill, LondonN6 6LS
Born November 1930
Director
Appointed N/A
Resigned 31 Mar 1993

SHAW, Peter Robert

Resigned
Hillgrove Cottage, BristolBS40 8SA
Born September 1961
Director
Appointed 01 Jan 2006
Resigned 11 Dec 2007

SWIRE, Barnaby Nicholas

Resigned
Swire House, LondonSW1E 6AJ
Born January 1964
Director
Appointed 23 Jun 1995
Resigned 01 Apr 2005

THOROGOOD, Francis Julian

Resigned
Latterwood House, StroudGL6 0QA
Born April 1948
Director
Appointed 01 Apr 2005
Resigned 01 Jan 2006

WOODS, Robert Barclay

Resigned
Old Rectory, NewburyRG18 9XH
Born September 1946
Director
Appointed N/A
Resigned 31 Dec 2003

Fundings

Financials

Latest Activities

Filing History

104

Gazette Dissolved Liquidation
15 July 2010
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
15 April 2010
4.714.71
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
21 December 2009
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
14 December 2009
4.704.70
Liquidation Voluntary Appointment Of Liquidator
14 December 2009
600600
Resolution
14 December 2009
RESOLUTIONSResolutions
Legacy
13 August 2009
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
8 July 2009
AAAnnual Accounts
Legacy
9 June 2009
363aAnnual Return
Legacy
18 February 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Accounts With Made Up Date
25 June 2008
AAAnnual Accounts
Legacy
5 June 2008
363aAnnual Return
Legacy
21 December 2007
288aAppointment of Director or Secretary
Legacy
21 December 2007
288bResignation of Director or Secretary
Legacy
21 December 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
14 August 2007
AAAnnual Accounts
Legacy
25 May 2007
363aAnnual Return
Accounts With Made Up Date
6 November 2006
AAAnnual Accounts
Legacy
8 August 2006
287Change of Registered Office
Legacy
21 June 2006
363sAnnual Return (shuttle)
Legacy
21 June 2006
363(288)363(288)
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
20 June 2006
288bResignation of Director or Secretary
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
21 March 2006
288aAppointment of Director or Secretary
Legacy
21 March 2006
288bResignation of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288aAppointment of Director or Secretary
Legacy
18 January 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
8 November 2005
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Legacy
9 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
29 October 2004
AAAnnual Accounts
Legacy
9 June 2004
363sAnnual Return (shuttle)
Legacy
19 January 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
29 October 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 2002
AAAnnual Accounts
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 November 2001
AAAnnual Accounts
Legacy
4 July 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 September 2000
AAAnnual Accounts
Legacy
20 June 2000
363sAnnual Return (shuttle)
Legacy
17 May 2000
288bResignation of Director or Secretary
Accounts With Made Up Date
25 October 1999
AAAnnual Accounts
Legacy
28 June 1999
363aAnnual Return
Accounts With Made Up Date
16 October 1998
AAAnnual Accounts
Legacy
23 June 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 October 1997
AAAnnual Accounts
Legacy
26 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 October 1996
AAAnnual Accounts
Legacy
18 July 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 October 1995
AAAnnual Accounts
Legacy
24 July 1995
288288
Legacy
7 July 1995
288288
Legacy
7 July 1995
288288
Legacy
30 May 1995
363sAnnual Return (shuttle)
Legacy
30 May 1995
363(288)363(288)
Accounts With Made Up Date
19 September 1994
AAAnnual Accounts
Legacy
15 June 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 October 1993
AAAnnual Accounts
Legacy
11 June 1993
363sAnnual Return (shuttle)
Legacy
20 April 1993
288288
Resolution
21 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Resolution
15 December 1992
RESOLUTIONSResolutions
Accounts With Made Up Date
30 November 1992
AAAnnual Accounts
Legacy
26 November 1992
288288
Legacy
2 June 1992
363b363b
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
13 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
288288
Legacy
5 January 1992
287Change of Registered Office
Accounts With Made Up Date
20 September 1991
AAAnnual Accounts
Legacy
27 June 1991
363b363b
Accounts With Made Up Date
19 July 1990
AAAnnual Accounts
Legacy
19 July 1990
363363
Legacy
26 February 1990
288288
Accounts With Made Up Date
10 October 1989
AAAnnual Accounts
Legacy
22 June 1989
363363
Legacy
2 February 1989
288288
Legacy
18 November 1988
363363
Accounts With Made Up Date
10 November 1988
AAAnnual Accounts
Legacy
28 October 1988
288288
Legacy
28 October 1988
288288
Legacy
17 November 1987
363363
Accounts With Made Up Date
8 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 August 1986
288288
Accounts With Made Up Date
25 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363