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Burnett Steamship Company Limited(The)

Burnett Steamship Company Limited(The) is a dissolved company incorporated on 1 January 1900 with the registered office located in London, Greater London. Burnett Steamship Company Limited(The) was registered 125 years ago.
Status
Dissolved
Dissolved on 27 April 2016 (9 years ago)
Was 116 years old at the time of dissolution
Via compulsory strike-off
Company No
00064665
Private limited company
Age
125 years
Incorporated 1 January 1900
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Burnett Steamship Company Limited(The)
Contact Update Details
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Dr Jean Albert Van Steenberghe
Director • Secretary • Co Executive • Belgian • Lives in UK • Born in Mar 1942
Mr Paul Martin Pathy
Director • Shipping Exec • Canadian • Lives in Canada • Born in Aug 1971
Mr Gordon Harold Parham
Director • Co Executive • British • Lives in UK • Born in May 1929
Mr Edward Lloyd Harris
Director • Banker • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fednav (UK) Limited
Dr Jean Albert Van Steenberghe is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Apr 2016
Voluntary Liquidator Resigned
10 Years Ago on 16 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Oct 2015
Insolvency Court Order
10 Years Ago on 16 Oct 2015
Registered Address Changed
10 Years Ago on 12 Jan 2015
Inspection Address Changed
10 Years Ago on 12 Jan 2015
Declaration of Solvency
10 Years Ago on 9 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Charge Satisfied
10 Years Ago on 3 Jan 2015
Charge Satisfied
10 Years Ago on 3 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2016
Insolvency court order
Submitted on 16 Oct 2015
Appointment of a voluntary liquidator
Submitted on 16 Oct 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 Oct 2015
Register inspection address has been changed to C/O Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 12 Jan 2015
Registered office address changed from 88 York Street London W1H 1QT to Ernst & Young Llp 1 More London Place London SE1 2AF on 12 January 2015
Submitted on 12 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Declaration of solvency
Submitted on 9 Jan 2015
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Repayment History
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