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Home > England & Wales Companies > BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
Company Information for

BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED

C/O, BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
00195692
Private Limited Company
Liquidation

Company Overview

About British And South American Steam Navigation Company Ltd
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED was founded on 1924-02-13 and has its registered office in London. The organisation's status is listed as "Liquidation". British And South American Steam Navigation Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
 
Legal Registered Office
C/O, BDO STOY HAYWARD LLP
BDO STOY HAYWARD LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 00195692
Company ID Number 00195692
Date formed 1924-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2001
Account next due 30/07/2003
Latest return 11/06/2003
Return next due 09/07/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 07:24:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BRUCE MCKAY
 Company Secretary 1995-05-03
JAMES BRIAN HAY
 Director 1997-06-30
ANTHONY BRUCE MCKAY
 Director 1996-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE MARY HEMSLEY
 Director 1995-11-30 1997-06-30
GRAHAM TIPPER
 Director 1995-05-18 1997-01-31
TIMOTHY CHARLES CAUFIELD
 Company Secretary 1995-11-30 1996-05-03
MICHAEL JOHN TAYLOR
 Company Secretary 1992-06-11 1995-11-30
MICHAEL JOHN TAYLOR
 Director 1992-06-11 1995-11-30
JAMES BRIAN HAY
 Director 1994-01-13 1995-05-18
ROBIN DAVID THURSTON
 Director 1992-06-11 1994-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BRUCE MCKAY PROSPERITY MANAGEMENT SERVICES LTD Company Secretary 2009-08-14 CURRENT 2008-12-04 Dissolved 2013-10-08
ANTHONY BRUCE MCKAY STUNTBRAND LINE LIMITED Company Secretary 1996-05-03 CURRENT 1890-06-26 Liquidation
ANTHONY BRUCE MCKAY STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED Company Secretary 1996-05-03 CURRENT 1881-07-15 Liquidation
ANTHONY BRUCE MCKAY ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Company Secretary 1996-05-03 CURRENT 1912-05-24 Liquidation
JAMES BRIAN HAY STUNTBRAND LINE LIMITED Director 1997-06-30 CURRENT 1890-06-26 Liquidation
JAMES BRIAN HAY STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED Director 1997-06-30 CURRENT 1881-07-15 Liquidation
JAMES BRIAN HAY STEELS AVIATION SERVICES (REGIONAL) LIMITED Director 1997-06-30 CURRENT 1926-02-08 Liquidation
JAMES BRIAN HAY ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Director 1997-06-30 CURRENT 1912-05-24 Liquidation
ANTHONY BRUCE MCKAY PROSPERITY MANAGEMENT SERVICES LTD Director 2009-08-14 CURRENT 2008-12-04 Dissolved 2013-10-08
ANTHONY BRUCE MCKAY REAL ESTATE PROPERTY SERVICES LIMITED Director 2009-06-06 CURRENT 2009-06-06 Active - Proposal to Strike off
ANTHONY BRUCE MCKAY FREEDOM PORTFOLIOS LIMITED Director 2009-02-13 CURRENT 2009-02-13 Dissolved 2016-05-25
ANTHONY BRUCE MCKAY IAP GLOBAL LIMITED Director 2008-09-23 CURRENT 2006-07-28 Dissolved 2018-07-25
ANTHONY BRUCE MCKAY VISTA INVESTMENT PROPERTIES LIMITED Director 2008-01-18 CURRENT 2003-10-24 Dissolved 2013-08-10
ANTHONY BRUCE MCKAY INSTANT ACCESS PROPERTIES LIMITED Director 2008-01-18 CURRENT 2002-04-08 Liquidation
ANTHONY BRUCE MCKAY INSIDE TRACK SEMINARS LIMITED Director 2008-01-18 CURRENT 2002-05-21 Liquidation
ANTHONY BRUCE MCKAY AFTERCARE SOLUTIONS LIMITED Director 2008-01-18 CURRENT 2004-02-26 Liquidation
ANTHONY BRUCE MCKAY PAY AS YOU GROW LIMITED Director 2008-01-18 CURRENT 2005-02-07 Liquidation
ANTHONY BRUCE MCKAY STUNTBRAND LINE LIMITED Director 1996-11-28 CURRENT 1890-06-26 Liquidation
ANTHONY BRUCE MCKAY STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED Director 1996-11-28 CURRENT 1881-07-15 Liquidation
ANTHONY BRUCE MCKAY ANGLO-SWEDISH ENGINEERING & WELDING LIMITED Director 1996-11-28 CURRENT 1912-05-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-07-25COLIQDeferment of dissolution (voluntary)
2008-06-054.68 Liquidators' statement of receipts and payments to 2008-07-02
2008-06-054.72Voluntary liquidation creditors final meeting
2008-04-16287Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL
2008-02-29LIQ MISCInsolvency:s/s cert. Release of liquidator
2008-01-314.68Liquidators' statement of receipts and payments
2007-07-234.68Liquidators' statement of receipts and payments
2007-01-294.68Liquidators' statement of receipts and payments
2006-07-184.68Liquidators' statement of receipts and payments
2006-02-074.68Liquidators' statement of receipts and payments
2005-07-194.68Liquidators' statement of receipts and payments
2005-01-144.68Liquidators' statement of receipts and payments
2004-07-164.68Liquidators' statement of receipts and payments
2003-07-17287Registered office changed on 17/07/03 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA
2003-07-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2003-07-10600Appointment of a voluntary liquidator
2003-07-104.20Voluntary liquidation statement of affairs
2003-07-01363sReturn made up to 11/06/03; full list of members; amend
2003-06-05363sReturn made up to 11/06/03; full list of members
2002-07-17363sReturn made up to 11/06/02; full list of members
2002-05-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-08363sReturn made up to 11/06/01; full list of members
2000-08-09AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-23363sReturn made up to 11/06/00; full list of members
1999-09-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-05363aRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1998-06-23363aRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-04-14287REGISTERED OFFICE CHANGED ON 14/04/98 FROM: ONE ST PAUL'S CHURCHYARD LONDON EC4M 8AJ
1998-04-11AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-09288bDIRECTOR RESIGNED
1997-07-09288aNEW DIRECTOR APPOINTED
1997-06-25363aRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1997-05-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-04AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-11288bDIRECTOR RESIGNED
1997-01-07288aNEW DIRECTOR APPOINTED
1996-07-06AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-06-18363aRETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-05-22288NEW SECRETARY APPOINTED
1996-05-21288SECRETARY RESIGNED
1996-01-12288DIRECTOR RESIGNED
1996-01-12288NEW DIRECTOR APPOINTED
1996-01-11288NEW SECRETARY APPOINTED
1996-01-10288SECRETARY RESIGNED
1995-09-19225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
1995-09-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20363xRETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-06-05288NEW DIRECTOR APPOINTED
1995-06-05288DIRECTOR RESIGNED
1994-08-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-13363xRETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-05-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON. EC1M 6EB
1994-02-09288NEW DIRECTOR APPOINTED
1994-02-09288DIRECTOR RESIGNED
1994-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-01AUDAUDITOR'S RESIGNATION
1993-11-26AUDAUDITOR'S RESIGNATION
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PLEDGE AGREEMENT 1988-07-01 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
Trademarks
We have not found any records of BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9999 - Dormant company) as BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7EU