High St Marden
Tonbridge
Kent
TN12 9DP
Director Name | Mr Leslie David Stracey |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2008(91 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 March 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bowling Green Cottage High St Marden Tonbridge Kent TN12 9DP |
Director Name | Ola Helgesson |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 June 2011(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 16 March 2014) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Ostra Uppgangen 4 429 42 Saro Sweden |
Director Name | Mr Robert Alan Holmes |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 October 1996) |
Role | Finance Director |
Correspondence Address | Wallett Court Barn Southernden Road Headcorn Kent TN27 9LN |
Director Name | Robert Ewan Park |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 November 1995) |
Role | Human Resources Director |
Correspondence Address | Brickwall Barn Susan's Hill Woodchurch Kent TN26 3RE |
Director Name | Maurice Storey |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 1998) |
Role | Ship & Port Management Directo |
Correspondence Address | Eatons Collier Street Tonbridge Kent TN12 9RR |
Secretary Name | Christopher John Polkinghorne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(75 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 33 Northwold Ely Cambridgeshire CB6 1BG |
Director Name | Roger Stephen Thomas |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1996(79 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 October 1996) |
Role | Human Resources Director |
Correspondence Address | 43 Melrose Avenue Pedmore Stourbridge West Midlands DY8 2LE |
Director Name | Helen Deeble |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(79 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 04 January 1998) |
Role | Finance Director |
Correspondence Address | Orchard Cottage Pilgrims Way East Brabourne Ashford Kent TN25 5LU |
Director Name | William Gareth Cooper |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(80 years, 10 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | 1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB |
Director Name | Mr Lars Anders Hedberg |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 January 1998(80 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 August 1998) |
Role | Snr V/Pres Finance Stena L |
Correspondence Address | Dalvagen 10 511 96 Skene Sweden |
Director Name | Bo Ake Lerenius |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 January 1998(80 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 05 August 1998) |
Role | Ceo Stena Line Ab |
Correspondence Address | Gilbraltargatan 4 5tr Gothenburg 411 32 |
Director Name | John Barton Higgs |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1998(81 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 October 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU |
Director Name | Bo Ingemar Severed |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 August 1998(81 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 January 2003) |
Role | President & Ceo Stena Line |
Correspondence Address | Bergsbogatan 14 S431 38 Molndal Sweden |
Director Name | Mr Jan Ake Christer Olsson |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 October 1998(81 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 June 2011) |
Role | Finance Director |
Country of Residence | Sweden |
Correspondence Address | Hjortronvagen 5 S441 40 Alingsas Foreign |
Director Name | Per Gunnar Blomdahl |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 January 2003(85 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 November 2012) |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Bangsbovagen 56 429 32 Kullavik Sweden |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
5k at £1 | Stena Line LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,000 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
16 March 2014 | Final Gazette dissolved following liquidation (1 page) |
16 December 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
16 December 2013 | Return of final meeting in a members' voluntary winding up (11 pages) |
31 December 2012 | Appointment of a voluntary liquidator (1 page) |
31 December 2012 | Resolutions
|
31 December 2012 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 December 2012 (2 pages) |
31 December 2012 | Declaration of solvency (4 pages) |
31 December 2012 | Appointment of a voluntary liquidator (1 page) |
31 December 2012 | Resolutions
|
31 December 2012 | Declaration of solvency (4 pages) |
31 December 2012 | Register inspection address has been changed (2 pages) |
31 December 2012 | Register inspection address has been changed (2 pages) |
31 December 2012 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 31 December 2012 (2 pages) |
18 December 2012 | Termination of appointment of Per Gunnar Blomdahl as a director on 30 November 2012 (2 pages) |
18 December 2012 | Termination of appointment of Per Blomdahl as a director (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
9 June 2011 | Termination of appointment of Jan Olsson as a director (2 pages) |
9 June 2011 | Termination of appointment of Jan Olsson as a director (2 pages) |
6 June 2011 | Appointment of Ola Helgesson as a director (3 pages) |
6 June 2011 | Appointment of Ola Helgesson as a director (3 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
26 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
26 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
26 February 2009 | Return made up to 31/12/08; full list of members (10 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
2 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
30 April 2008 | Director appointed leslie david stracey (2 pages) |
30 April 2008 | Director appointed leslie david stracey (2 pages) |
24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
24 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
10 January 2007 | Director resigned (1 page) |
10 January 2007 | Director resigned (1 page) |
31 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
27 September 2005 | Accounts made up to 31 December 2004 (9 pages) |
27 September 2005 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 December 2004 | Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX (1 page) |
14 December 2004 | Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX (1 page) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
14 October 2004 | Accounts made up to 31 December 2003 (9 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 October 2003 | Accounts made up to 31 December 2002 (9 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
20 September 2003 | Director's particulars changed (1 page) |
20 September 2003 | Director's particulars changed (1 page) |
19 February 2003 | New director appointed (1 page) |
19 February 2003 | New director appointed (1 page) |
25 January 2003 | Director resigned (1 page) |
25 January 2003 | Director resigned (1 page) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 October 2002 | Accounts made up to 31 December 2001 (9 pages) |
16 October 2002 | Accounts for a dormant company made up to 31 December 2001 (9 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | Secretary resigned (1 page) |
6 November 2001 | New secretary appointed (2 pages) |
6 November 2001 | New secretary appointed (2 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (9 pages) |
25 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
4 October 2001 | Secretary's particulars changed (1 page) |
4 October 2001 | Secretary's particulars changed (1 page) |
15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
17 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
27 October 1998 | New director appointed (2 pages) |
27 October 1998 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
3 September 1998 | Director resigned (1 page) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
10 August 1998 | New director appointed (2 pages) |
10 August 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 January 1998 | New director appointed (3 pages) |
21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
7 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | New director appointed (2 pages) |
26 October 1996 | Director resigned (1 page) |
20 May 1996 | New director appointed (3 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
28 December 1995 | Memorandum and Articles of Association (21 pages) |
28 December 1995 | Memorandum and Articles of Association (42 pages) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Director resigned (4 pages) |
3 November 1995 | Company name changed\certificate issued on 03/11/95 (2 pages) |
3 November 1995 | Company name changed\certificate issued on 03/11/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |