PACIFIC STEAM NAVIGATION COMPANY
Overview
| Company Name | PACIFIC STEAM NAVIGATION COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Unregistered company |
| Company Number | ZC000072 |
| Jurisdiction | England/Wales |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PACIFIC STEAM NAVIGATION COMPANY?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PACIFIC STEAM NAVIGATION COMPANY located?
| Registered Office Address | 12th Floor, The Plaza 100 Old Hall Street L3 9QJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACIFIC STEAM NAVIGATION COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest annual return for PACIFIC STEAM NAVIGATION COMPANY?
| Annual Return |
|
|---|
What are the latest filings for PACIFIC STEAM NAVIGATION COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 2 pages | COCOMP | ||
Termination of appointment of Anna Magri as a secretary on Sep 07, 2023 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on Sep 27, 2023 | 2 pages | AD01 | ||
Termination of appointment of Anna Louise Emily Magri as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Danielle Crawford as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Appointment of Anna Magri as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Notification of Maersk Holdings Limited as a person with significant control on Aug 19, 2019 | 4 pages | PSC02 | ||
Appointment of Anna Louise Magri as a director | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Appointment of Danielle Crawford as a secretary on Aug 15, 2019 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Patricia Mohan as a secretary on Aug 15, 2019 | 2 pages | TM02 | ||
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on Aug 29, 2019 | 2 pages | AD01 | ||
Termination of appointment of Charles Peter Rosam as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Appointment of Ms. Anna Louise Emily Magri as a director on May 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of George Tolmie Davidson as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Jeffrey Harris as a director on May 15, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of PACIFIC STEAM NAVIGATION COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Jeffrey | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl Tyne And Wear United Kingdom | United Kingdom | British | None | 177331320002 | ||||
| CRAWFORD, Danielle | Secretary | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | 261889230001 | |||||||
| KOLSTOE, David Allen | Secretary | 39 Rushfords RH7 6EG Lingfield Surrey | British | 27736670001 | ||||||
| MAGRI, Anna | Secretary | 7 Newbridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl Tyne And Wear United Kingdom | 299934840001 | |||||||
| MOHAN, Carolyn Patricia | Secretary | 2 Clarence Court RH6 9GR Horley Surrey | British | 124854520001 | ||||||
| ROSAM, Charles Peter, Mr. | Secretary | 8 Bridge Close CM13 2AH Brentwood Essex | British | 18865990001 | ||||||
| ROWLAND, William Mark | Secretary | 70 Reed Drive Royal Earlswood Park RH1 6TB Redhill Surrey | British | 74790350001 | ||||||
| SMITH, Valerie Anne | Secretary | 68 The Cravens RH6 9QT Smallfield Surrey | British | 84359710001 | ||||||
| STOVELL, John Charles | Secretary | 58 Ewell Park Way Stoneleigh KT17 2NW Epsom Surrey | British | 16849200001 | ||||||
| DAVIDSON, George Tolmie | Director | The Square House 4 Church Street Little Shelford CB2 5HG Cambridge | United Kingdom | British | Director | 47086740002 | ||||
| EDWARDS, Paul Spencer | Director | 7 Dorrington Way Langley Waterside BR3 3GU Beckenham Kent | United Kingdom | British | Director Of Companies | 35932330003 | ||||
| KEVILLE, John Errington | Director | Bunts End Leigh RH2 8NS Reigate Surrey | British | Director Of Companies | 2163830001 | |||||
| KIMBER, David Charles Furnival | Director | Avenida Los Leones 666-Dept 81 FOREIGN Providencia Santiago Chile | Anglo-Chilean | General Manager S America | 31137690001 | |||||
| KIRKBRIDE, William Edward | Director | 141 Forest Road TN2 5EX Tunbridge Wells Kent | British | Director Of Companies | 939490001 | |||||
| MAGRI, Anna Louise Emily | Director | 7 New Bridge Street West NE1 8AQ Newcastle Upon Tyne The Pearl United Kingdom | United Kingdom | British | None | 252445050001 | ||||
| MOUZOUROPOULOS, Angelo | Director | 4 The Porticos 374 384 Kings Road SW3 5UW London | Greek | Company Director | 34045590001 | |||||
| ROSAM, Charles Peter, Mr. | Director | 8 Bridge Close CM13 2AH Brentwood Essex | England | British | Director | 18865990001 |
Who are the persons with significant control of PACIFIC STEAM NAVIGATION COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Holdings Limited | Aug 19, 2019 | New Bridge Street West NE1 8AQ Newcastle Upon Tyne 7 United Kingdom | No | ||||||||||
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Natures of Control
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Does PACIFIC STEAM NAVIGATION COMPANY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0