Stena Line Nominees Limited

Company Name	Stena Line Nominees Limited
Company Status	Dissolved
Company Number	00146836
Category	Private Limited Company
Incorporation Date	23 March 1917(106 years, 7 months ago)
Dissolution Date	16 March 2014 (9 years, 6 months ago)
Previous Name	Sealink Limited

Business Activity

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

Directors

Secretary Name	Mr Leslie David Stracey
Nationality	British
Status	Closed
Appointed	01 November 2001(84 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 16 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowling Green Cottage 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

Location

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

Shareholders

5k at £1	Stena Line LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up on 2012-12-10 (1 page)
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 LRESSP ‐ Special resolution to wind up (1 page)
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 GBP 5,000 (6 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 GBP 5,000 (6 pages)
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)

Stena Line Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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