British And South American Steam Navigation Company Limited

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Company number: 00195692
Status: Liquidation
Registered address: C/O, Bdo Stoy Hayward Llp, 55 Baker Street, London, W1u 7eu
Incorporated: 13 February 1924
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 9999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Mckay, Anthony Bruce
Secretary
Nationality: Australian · Appointed: 1995-05-03
- Anthony Bruce MCKAY — Officer, appointed 2009-08-14
- Anthony Bruce MCKAY — Officer, appointed 2009-08-14
- Anthony Bruce MCKAY — Officer, appointed 2009-06-24
Hay, James Brian
Director
Nationality: British · Appointed: 1997-06-30
- James Brian HAY — Officer, appointed 1997-06-30
- James Brian HAY — Officer, appointed 1997-06-30
- James Brian HAY — Officer, appointed 1997-06-30
Mckay, Anthony Bruce
Director
Nationality: Australian · Residence: United Kingdom · Appointed: 1996-11-28
- Anthony Bruce MCKAY — Officer, appointed 2009-08-14
- Anthony Bruce MCKAY — Officer, appointed 2009-08-14
- Anthony Bruce MCKAY — Officer, appointed 2009-06-24
Caufield, Timothy Charles
Secretary
Nationality: British · Appointed: 1995-11-30 · Resigned: 1996-05-03
- Timothy Charles CAUFIELD — Officer, appointed 1996-10-29, resigned 2003-08-29
- Timothy Charles CAUFIELD — Officer, appointed 1996-10-29, resigned 2003-08-29
- Timothy Charles CAUFIELD — Officer, appointed 1996-10-29, resigned 2003-08-29
Taylor, Michael John
Secretary
Nationality: British · Resigned: 1995-11-30
- Michael John TAYLOR — Officer, appointed 1995-03-01
- Michael John TAYLOR — Officer, appointed 1999-10-18, resigned 2025-04-11
- Michael John TAYLOR — Officer, appointed 2006-10-31, resigned 2008-08-15

Filing History

liquidation-voluntary-defer-dissolution
Date: 2008-07-25 · Type: COLIQ
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
Date: 2008-06-05 · Type: 4.68
liquidation-voluntary-creditors-return-of-final-meeting
Date: 2008-06-05 · Type: 4.72
legacy
Date: 2008-04-16 · Type: 287
liquidation-miscellaneous
Date: 2008-02-29 · Type: LIQ MISC
liquidation-voluntary-statement-of-receipts-and-payments
Date: 2008-01-31 · Type: 4.68
liquidation-voluntary-statement-of-receipts-and-payments
Date: 2007-07-23 · Type: 4.68
liquidation-voluntary-statement-of-receipts-and-payments
Date: 2007-01-29 · Type: 4.68

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

CALEDONIA STEVEDORING COMPANY LIMITED
Effective from 1924-02-13 · Ceased 1981-12-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 172 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.