Company NameStena Line Nominees Limited
Company StatusDissolved
Company Number00146836
CategoryPrivate Limited Company
Incorporation Date23 March 1917(103 years, 7 months ago)
Dissolution Date16 March 2014 (6 years, 6 months ago)
Previous NameSealink Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameLeslie David Stracey
NationalityBritish
StatusClosed
Appointed01 November 2001(84 years, 8 months after company formation)
Appointment Duration12 years, 4 months (closed 16 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBowling Green Cottage
High St Marden
Tonbridge
Kent
TN12 9DP
Director NameLeslie David Stracey
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2008(91 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 16 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBowling Green Cottage
High St Marden
Tonbridge
Kent
TN12 9DP
Director NameOla Helgesson
Date of BirthApril 1968 (Born 52 years ago)
NationalitySwedish
StatusClosed
Appointed01 June 2011(94 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 16 March 2014)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOstra Uppgangen 4
429 42 Saro
Sweden
Director NameMr Robert Alan Holmes
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 October 1996)
RoleFinance Director
Correspondence AddressWallett Court Barn
Southernden Road
Headcorn
Kent
TN27 9LN
Director NameRobert Ewan Park
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 November 1995)
RoleHuman Resources Director
Correspondence AddressBrickwall Barn
Susan'S Hill
Woodchurch
Kent
TN26 3RE
Director NameMaurice Storey
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1998)
RoleShip & Port Management Directo
Correspondence AddressEatons
Collier Street
Tonbridge
Kent
TN12 9RR
Secretary NameChristopher John Polkinghorne
NationalityBritish
StatusResigned
Appointed31 December 1992(75 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address33 Northwold
Ely
Cambridgeshire
CB6 1BG
Director NameRoger Stephen Thomas
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1996(79 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 October 1996)
RoleHuman Resources Director
Correspondence Address43 Melrose Avenue
Pedmore
Stourbridge
West Midlands
DY8 2LE
Director NameHelen Deeble
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1996(79 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 January 1998)
RoleFinance Director
Correspondence AddressOrchard Cottage
Pilgrims Way East Brabourne
Ashford
Kent
TN25 5LU
Director NameWilliam Gareth Cooper
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(80 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address1 Lady Place
High Street
Sutton Courtenay
Oxfordshire
OX14 4FB
Director NameMr Lars Anders Hedberg
Date of BirthJuly 1945 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed05 January 1998(80 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 August 1998)
RoleSnr V/Pres Finance Stena L
Correspondence AddressDalvagen 10
511 96 Skene
Sweden
Director NameBo Ake Lerenius
Date of BirthDecember 1946 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed22 January 1998(80 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 05 August 1998)
RoleCeo Stena Line Ab
Correspondence AddressGilbraltargatan 4 5tr
Gothenburg
411 32
Director NameJohn Barton Higgs
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1998(81 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 October 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dutch House
Pilgrims Way Harrietsham
Maidstone
Kent
ME17 1BU
Director NameBo Ingemar Severed
Date of BirthJanuary 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed06 August 1998(81 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 13 January 2003)
RolePresident & Ceo Stena Line
Correspondence AddressBergsbogatan 14
S431 38
Molndal
Sweden
Director NameMr Jan Ake Christer Olsson
Date of BirthMarch 1949 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed09 October 1998(81 years, 7 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 June 2011)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressHjortronvagen 5
S441 40 Alingsas
Foreign
Director NamePer Gunnar Blomdahl
Date of BirthMay 1955 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed13 January 2003(85 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 November 2012)
RoleManaging Director
Country of ResidenceSweden
Correspondence AddressBangsbovagen 56
429 32 Kullavik
Sweden

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

5k at £1Stena Line LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,000

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2014Final Gazette dissolved following liquidation (1 page)
16 December 2013Return of final meeting in a members' voluntary winding up (11 pages)
31 December 2012Declaration of solvency (4 pages)
31 December 2012Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 December 2012 (2 pages)
31 December 2012Register inspection address has been changed (2 pages)
31 December 2012Appointment of a voluntary liquidator (1 page)
31 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 December 2012Termination of appointment of Per Blomdahl as a director (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 5,000
(6 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 June 2011Termination of appointment of Jan Olsson as a director (2 pages)
6 June 2011Appointment of Ola Helgesson as a director (3 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 October 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 February 2009Return made up to 31/12/08; full list of members (10 pages)
2 September 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 April 2008Director appointed leslie david stracey (2 pages)
24 January 2008Return made up to 31/12/07; no change of members (7 pages)
28 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
10 January 2007Director resigned (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (9 pages)
24 January 2006Return made up to 31/12/05; full list of members (7 pages)
27 September 2005Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 February 2005Return made up to 31/12/04; full list of members (7 pages)
14 December 2004Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX (1 page)
14 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
8 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
20 September 2003Director's particulars changed (1 page)
19 February 2003New director appointed (1 page)
25 January 2003Director resigned (1 page)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
16 October 2002Accounts for a dormant company made up to 31 December 2001 (9 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
13 November 2001Director's particulars changed (1 page)
6 November 2001New secretary appointed (2 pages)
6 November 2001Secretary resigned (1 page)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
4 October 2001Secretary's particulars changed (1 page)
15 January 2001Return made up to 31/12/00; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 October 1999Full accounts made up to 31 December 1998 (10 pages)
22 January 1999Return made up to 31/12/98; no change of members (5 pages)
27 October 1998New director appointed (2 pages)
23 October 1998Director resigned (1 page)
3 September 1998Director resigned (1 page)
24 August 1998New director appointed (2 pages)
19 August 1998Full accounts made up to 31 December 1997 (10 pages)
13 August 1998Director resigned (1 page)
10 August 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
21 January 1998New director appointed (3 pages)
13 January 1998Director resigned (1 page)
28 October 1997Full accounts made up to 31 December 1996 (10 pages)
7 January 1997Return made up to 31/12/96; full list of members (5 pages)
28 October 1996Full accounts made up to 31 December 1995 (10 pages)
26 October 1996New director appointed (2 pages)
26 October 1996Director resigned (1 page)
26 October 1996Director resigned (1 page)
20 May 1996New director appointed (3 pages)
9 January 1996Return made up to 31/12/95; no change of members (4 pages)
28 December 1995Memorandum and Articles of Association (42 pages)
6 December 1995Director resigned (4 pages)
3 November 1995Company name changed\certificate issued on 03/11/95 (2 pages)