Stena Line Irish Sea Ferries Limited

Company Name	Stena Line Irish Sea Ferries Limited
Company Status	Dissolved
Company Number	00247740
Category	Private Limited Company
Incorporation Date	30 April 1930(94 years ago)
Dissolution Date	24 October 2023 (6 months, 1 week ago)
Previous Names	6

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Ulf Niklas Martensson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	13 October 2014(84 years, 6 months after company formation)
Appointment Duration	9 years (closed 24 October 2023)
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Ms Anna Marica Derenstrand
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	13 October 2014(84 years, 6 months after company formation)
Appointment Duration	9 years (closed 24 October 2023)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Hans Erik Noren
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 February 2016(85 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 24 October 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	45 Albemarle Street Stena (Uk) Limited London W15 4JL

Director Name	Mr Ian James Hampton
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2018(88 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 October 2023)
Role	Chief Operating Officer Fleet & Government Affairs
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Secretary Name	Mr Douglas Alexander Gray
Status	Closed
Appointed	22 October 2019(89 years, 6 months after company formation)
Appointment Duration	4 years (closed 24 October 2023)
Role	Company Director
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Sindo Dominic Fernandez-Ares
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(91 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Mr Douglas Alexander Gray
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2022(92 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 October 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Arlington Street London SW1A 1RE

Director Name	Audrey Mary Connell
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	St Cyr Saint John Jersey Channel Islands Channel

Director Name	Richard Temple Gardiner-Hill
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 June 1993)
Role	Company Director
Correspondence Address	104 St Georges Square Mews London SW1V 3RZ

Director Name	Robert Kimber
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	New Bois Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	Stephen Robert Gregory
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	28 Morella Road London SW12 8UH

Secretary Name	James Weir
Nationality	British
Status	Resigned
Appointed	08 June 1991(61 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	2 Smythe Close Billericay Essex CM11 1SF

Director Name	Mr Angus Simon James Fraser
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(64 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Applecote Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX

Secretary Name	Geoffrey Tristan Descarriers Wilmot
Nationality	British
Status	Resigned
Appointed	18 January 1996(65 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 1997)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(67 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Secretary Name	Jayne Edwards
Nationality	British
Status	Resigned
Appointed	04 June 1997(67 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Accountant
Correspondence Address	50 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Mr Michael Alan Williamson Hendry
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(67 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	23 Marryat Road Wimbledon London SW19 5NN

Director Name	Mr Robert Paul Gregory
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9BE

Secretary Name	Jeremy Paul Sewell
Nationality	British
Status	Resigned
Appointed	30 June 1998(68 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 2000)
Role	Company Director
Correspondence Address	84 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Gerard Macken
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(69 years, 5 months after company formation)
Appointment Duration	1 year (resigned 29 September 2000)
Role	Company Director
Correspondence Address	14 The Avenue Louisa Valley Leixlip County Kildare Irish

Director Name	Mr Richard Alan Harrison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Westbourne Road Lancaster Lancashire LA1 5LH

Director Name	Allister John Mulligan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2001)
Role	Chartered Accountant
Correspondence Address	125 Moneyrea Road Moneyrea Newtownards County Down BT23 6BH Northern Ireland

Secretary Name	Mr Robert Paul Gregory
Nationality	British
Status	Resigned
Appointed	25 August 2000(70 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Erica Close West End Woking Surrey GU24 9BE

Secretary Name	Mr James Henry Winter
Nationality	British
Status	Resigned
Appointed	23 January 2004(73 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2006)
Role	Finance Manager
Country of Residence	Northern Ireland
Correspondence Address	20 Beverley Road Newtownards Down BT23 7TW Northern Ireland

Secretary Name	Julian David Hutchinson
Nationality	British
Status	Resigned
Appointed	24 June 2006(76 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	79 Carricknadarriff Road Annahilt County Down BT26 6NJ Northern Ireland

Director Name	Michael Andre McGrath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2010(80 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 March 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Per Gunnar Blomdahl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2010(80 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Secretary Name	Leslie David Stracey
Nationality	British
Status	Resigned
Appointed	01 December 2010(80 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Victor Goodwin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(80 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2011)
Role	Human Resources Director
Country of Residence	Wales
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1YL

Director Name	Mr Kevin Peter Hobbs
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(80 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Grange View Bolton Le Sands Lancashire LA5 8JQ

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(81 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Alba House 2 Central Avenue Clydebank G81 2QR Scotland

Director Name	John Robert Akerlund
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2011(81 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2011)
Role	Director Technical & Human Resources
Country of Residence	Sweden
Correspondence Address	Linnegatan 45 Goteborg 413 08 Sweden

Director Name	Ola Helgesson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2011(81 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	S-405 19 Gothenburg Sweden

Director Name	Bjarne Erik Koitrand
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(81 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 October 2014)
Role	Technical Operations Director
Country of Residence	Sweden
Correspondence Address	S-405 19 Gothenburg Sweden

Contact

Website	directferries.co.uk

Location

Registered Address	First Floor 6 Arlington Street London SW1A 1RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Stena Line (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£109,368,000
Gross Profit	£6,582,000
Net Worth	£24,429,000
Current Liabilities	£36,181,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2018	Delivered on: 26 November 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders Classification: A registered charge Particulars: Assignment of all of the rights, title and interest as charterer in the insurances, requisition compensation and the proceeds thereof. Outstanding
30 November 2012	Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties (the Security Agent) Classification: Deed of assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the insurances of each ship and linkspan, all requisition compensation of each and linkspan and any proceeds of the foregoing see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Assignment of insurances and all requisition compensation of the ship Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena lagan" with official number 9329849 and any proceeds of the foregoing see image for full details. Outstanding
19 April 2012	Delivered on: 9 May 2012 Persons entitled: Dvb Bank S.E., Nordic Branch Classification: Assignment of insurances and all requisition compensation of the ship Secured details: All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena mersey" with official number 915280 and any proceeds of the foregoing see image for full details. Outstanding
15 December 2022	Delivered on: 20 December 2022 Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties Classification: A registered charge Particulars: All of the company's rights, title and interest, present and future, as charterer in and to the insurances, requisition compensation and the proceeds thereof. Outstanding
19 November 2020	Delivered on: 11 December 2020 Persons entitled: Jiahe International Ship Lease Co., Limited Classification: A registered charge Outstanding
15 January 2020	Delivered on: 30 January 2020 Persons entitled: Jiagui International Ship Lease Co., Limited Classification: A registered charge Outstanding
11 October 2011	Delivered on: 28 October 2011 Satisfied on: 4 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of assignment of insurances and requisition compensation Secured details: All monies due or to become due from the borrowers and each other security party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the assigned property. Assigned property means, the insurances of each ship, all requisition compensation of each ship and any proceeds of the foregoing, see image for full details. Fully Satisfied
8 December 1999	Delivered on: 18 December 1999 Satisfied on: 12 October 2005 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 May 1988	Delivered on: 3 June 1988 Satisfied on: 12 December 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over the land (to include all and singular the buildings erected and other works and fixtures as now or at any time hereafter erected or affixed thereon) on the north west side of victoria gardens burgess hill west sussex title no wsx 128125 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1980	Delivered on: 15 April 1980 Satisfied on: 12 December 2003 Persons entitled: Coutts and Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the (cokmpany's estate or interest in all f/h or l/h properties floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied
15 April 1959	Delivered on: 17 April 1959 Satisfied on: 12 December 2003 Persons entitled: Coutts and Co Classification: Mortgage Secured details: All monies due etc. Particulars: 36 parliament street liverpool stores norfolk street liverpool undertaking and goodwill all property and assets present and future including uncalled capital. An assignment of the goodwill connection of the businesses and benefit of all licences (see doc 76 for full details). Fully Satisfied

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
21 July 2023	Application to strike the company off the register (2 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with updates (4 pages)
4 May 2023	Statement by Directors (1 page)
4 May 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 May 2023	Statement of capital on 4 May 2023 GBP 1 (3 pages)
4 May 2023	Solvency Statement dated 28/04/23 (1 page)
11 April 2023	Statement by Directors (1 page)
11 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 February 2023	Satisfaction of charge 002477400010 in full (1 page)
23 February 2023	Satisfaction of charge 002477400011 in full (1 page)
20 January 2023	Satisfaction of charge 002477400012 in full (1 page)
3 January 2023	All of the property or undertaking has been released from charge 002477400011 (1 page)
3 January 2023	All of the property or undertaking has been released from charge 002477400010 (1 page)
3 January 2023	Satisfaction of charge 002477400009 in full (1 page)
20 December 2022	Registration of charge 002477400012, created on 15 December 2022 (17 pages)
9 December 2022	Secretary's details changed for Mr Douglas Gray on 1 December 2022 (1 page)
9 December 2022	Director's details changed for Ms Anna Marica Derenstrand on 1 December 2022 (2 pages)
9 December 2022	Director's details changed for Mr Ian James Hampton on 1 December 2022 (2 pages)
8 December 2022	Appointment of Mr Douglas Alexander Gray as a director on 1 December 2022 (2 pages)
28 November 2022	Full accounts made up to 31 December 2021 (36 pages)
23 November 2022	Director's details changed for Ms Anna Marica Derenstrand on 21 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Ulf Niklas Martensson on 21 November 2022 (2 pages)
27 May 2022	Termination of appointment of Hans Erik Noren as a director on 25 May 2022 (1 page)
24 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
20 April 2022	Appointment of Mr Sindo Dominic Fernandez-Ares as a director on 30 November 2021 (2 pages)
1 December 2021	Termination of appointment of Leslie David Stracey as a director on 30 November 2021 (1 page)
1 November 2021	Director's details changed for Mr Hans Erik Noren on 1 November 2021 (2 pages)
1 November 2021	Director's details changed for Mr Ian James Hampton on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from 78 Buckingham Gate Buckingham Court London SW1E 6PE England to First Floor 6 Arlington Street London SW1A 1RE on 1 November 2021 (1 page)
5 August 2021	Full accounts made up to 31 December 2020 (35 pages)
2 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
11 December 2020	Registration of charge 002477400011, created on 19 November 2020 (22 pages)
26 August 2020	Full accounts made up to 31 December 2019 (34 pages)
29 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
30 January 2020	Registration of charge 002477400010, created on 15 January 2020 (22 pages)
3 January 2020	Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 78 Buckingham Gate Buckingham Court London SW1E 6PE on 3 January 2020 (1 page)
22 October 2019	Appointment of Mr Douglas Gray as a secretary on 22 October 2019 (2 pages)
22 October 2019	Termination of appointment of Leslie David Stracey as a secretary on 22 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (35 pages)
30 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 May 2019	Satisfaction of charge 7 in full (1 page)
28 May 2019	Satisfaction of charge 6 in full (1 page)
26 November 2018	Registration of charge 002477400009, created on 16 November 2018 (17 pages)
23 November 2018	Satisfaction of charge 8 in full (1 page)
23 October 2018	Full accounts made up to 31 December 2017 (35 pages)
4 October 2018	Appointment of Mr Ian James Hampton as a director on 20 August 2018 (2 pages)
16 July 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
28 September 2017	Full accounts made up to 31 December 2016 (35 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
9 October 2016	Full accounts made up to 31 December 2015 (34 pages)
9 October 2016	Full accounts made up to 31 December 2015 (34 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 6,000,001 (7 pages)
1 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 6,000,001 (7 pages)
23 February 2016	Appointment of Mr Hans Erik Noren as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Hans Erik Noren as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Kenneth Macleod as a director on 1 February 2016 (1 page)
9 February 2016	Termination of appointment of Kenneth Macleod as a director on 1 February 2016 (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (24 pages)
6 October 2015	Full accounts made up to 31 December 2014 (24 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,000,001 (5 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 6,000,001 (5 pages)
15 October 2014	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Ola Helgesson as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Ola Helgesson as a director on 13 October 2014 (1 page)
15 October 2014	Termination of appointment of Bjarne Erik Koitrand as a director on 13 October 2014 (1 page)
15 October 2014	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 (2 pages)
15 October 2014	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014 (2 pages)
15 October 2014	Appointment of Ms Anna Marica Derenstrand as a director on 13 October 2014 (2 pages)
15 October 2014	Appointment of Mr Ulf Niklas Martensson as a director on 13 October 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
3 September 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
3 September 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
3 September 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
3 September 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
3 September 2014	Secretary's details changed for Leslie David Stracey on 1 August 2014 (1 page)
3 September 2014	Director's details changed for Leslie David Stracey on 1 August 2014 (2 pages)
22 August 2014	Termination of appointment of Leslie David Stracey as a secretary on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Leslie David Stracey as a director on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Leslie David Stracey as a director on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Leslie David Stracey as a director on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Michael Andre Mcgrath as a director on 4 March 2014 (1 page)
22 August 2014	Termination of appointment of Leslie David Stracey as a secretary on 1 August 2014 (1 page)
22 August 2014	Termination of appointment of Leslie David Stracey as a secretary on 1 August 2014 (1 page)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 6,000,001 (10 pages)
23 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 6,000,001 (10 pages)
31 March 2014	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England on 31 March 2014 (1 page)
20 November 2013	Director's details changed for Mr Kenneth Macleod on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Mr Kenneth Macleod on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Leslie David Stracey on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Bjarne Erik Koitrand on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Bjarne Erik Koitrand on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Ola Helgesson on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Michael Andre Mcgrath on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Michael Andre Mcgrath on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Ola Helgesson on 22 October 2013 (3 pages)
20 November 2013	Director's details changed for Leslie David Stracey on 22 October 2013 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
22 May 2013	Termination of appointment of a director (1 page)
22 May 2013	Termination of appointment of a director (1 page)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (10 pages)
21 May 2013	Termination of appointment of Per Blomdahl as a director (1 page)
21 May 2013	Termination of appointment of Per Blomdahl as a director (1 page)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
9 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (5 pages)
18 December 2012	Termination of appointment of Per Blomdahl as a director (2 pages)
18 December 2012	Termination of appointment of Per Blomdahl as a director (2 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 8 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (12 pages)
23 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (12 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 6 (10 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 6,000,001 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 6,000,001 (4 pages)
10 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2011	Full accounts made up to 31 December 2010 (24 pages)
2 December 2011	Full accounts made up to 31 December 2010 (24 pages)
23 November 2011	Appointment of Bjarne Erik Koitrand as a director (5 pages)
23 November 2011	Appointment of Bjarne Erik Koitrand as a director (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
18 October 2011	Termination of appointment of John Akerlund as a director (2 pages)
18 October 2011	Termination of appointment of John Akerlund as a director (2 pages)
1 September 2011	Appointment of Ola Helgesson as a director (3 pages)
1 September 2011	Appointment of John Robert Akerlund as a director (3 pages)
1 September 2011	Appointment of Ola Helgesson as a director (3 pages)
1 September 2011	Appointment of John Robert Akerlund as a director (3 pages)
4 August 2011	Appointment of Mr Kenneth Macleod as a director (3 pages)
4 August 2011	Appointment of Mr Kenneth Macleod as a director (3 pages)
19 July 2011	Termination of appointment of Kevin Hobbs as a director (2 pages)
19 July 2011	Termination of appointment of Kevin Hobbs as a director (2 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
14 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (10 pages)
12 May 2011	Termination of appointment of Victor Goodwin as a director (1 page)
12 May 2011	Appointment of Kevin Peter Hobbs as a director (3 pages)
12 May 2011	Appointment of Kevin Peter Hobbs as a director (3 pages)
12 May 2011	Termination of appointment of Victor Goodwin as a director (1 page)
16 February 2011	Section 519 (1 page)
16 February 2011	Section 519 (1 page)
17 January 2011	Termination of appointment of Niels Smedegaard as a director (1 page)
17 January 2011	Termination of appointment of Kell Robdrup as a director (1 page)
17 January 2011	Termination of appointment of Jens Nielsen as a director (1 page)
17 January 2011	Termination of appointment of Peder Pedersen as a director (1 page)
17 January 2011	Termination of appointment of Kell Robdrup as a director (1 page)
17 January 2011	Termination of appointment of Peder Pedersen as a director (1 page)
17 January 2011	Termination of appointment of Jens Nielsen as a director (1 page)
17 January 2011	Termination of appointment of Niels Smedegaard as a director (1 page)
14 January 2011	Appointment of Leslie David Stracey as a director (3 pages)
14 January 2011	Appointment of Leslie David Stracey as a secretary (3 pages)
14 January 2011	Appointment of Per Gunnar Blomdahl as a director (3 pages)
14 January 2011	Appointment of Leslie David Stracey as a director (3 pages)
14 January 2011	Appointment of Per Gunnar Blomdahl as a director (3 pages)
14 January 2011	Appointment of Leslie David Stracey as a secretary (3 pages)
14 January 2011	Appointment of Michael Andre Mcgrath as a director (3 pages)
14 January 2011	Appointment of Michael Andre Mcgrath as a director (3 pages)
12 January 2011	Appointment of Victor Goodwin as a director (3 pages)
12 January 2011	Appointment of Victor Goodwin as a director (3 pages)
7 January 2011	Appointment of Leslie David Stracey as a director (3 pages)
7 January 2011	Appointment of Leslie David Stracey as a secretary (3 pages)
7 January 2011	Appointment of Leslie David Stracey as a director (3 pages)
7 January 2011	Appointment of Per Gunnar Blomdahl as a director (3 pages)
7 January 2011	Appointment of Per Gunnar Blomdahl as a director (3 pages)
7 January 2011	Appointment of Leslie David Stracey as a secretary (3 pages)
7 January 2011	Appointment of Michael Andre Mcgrath as a director (3 pages)
7 January 2011	Appointment of Michael Andre Mcgrath as a director (3 pages)
5 January 2011	Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 5 January 2011 (1 page)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed dfds seaways irish sea ferries LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
13 December 2010	Company name changed dfds seaways irish sea ferries LTD\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-12-01 (2 pages)
13 December 2010	Change of name notice (2 pages)
2 December 2010	Director's details changed for Mr Jens Skibsted on 29 November 2010 (2 pages)
2 December 2010	Termination of appointment of Julian Hutchinson as a secretary (1 page)
2 December 2010	Termination of appointment of Julian Hutchinson as a secretary (1 page)
2 December 2010	Director's details changed for Mr Jens Skibsted on 29 November 2010 (2 pages)
1 December 2010	Appointment of Mr Jens Skibsted as a director (2 pages)
1 December 2010	Appointment of Mr Jens Skibsted as a director (2 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 October 2010	Company name changed norfolkline irish sea ferries LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
1 October 2010	Company name changed norfolkline irish sea ferries LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Change of name notice (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
15 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 September 2010	Director's details changed for Kell Robdrup on 9 August 2010 (2 pages)
10 September 2010	Termination of appointment of Thomas Woldbye as a director (1 page)
10 September 2010	Appointment of Mr Peder Gellert Pedersen as a director (2 pages)
10 September 2010	Termination of appointment of Phillip Shepherd as a director (1 page)
10 September 2010	Termination of appointment of Phillip Shepherd as a director (1 page)
10 September 2010	Appointment of Mr Niels Smedegaard as a director (2 pages)
10 September 2010	Director's details changed for Kell Robdrup on 9 August 2010 (2 pages)
10 September 2010	Director's details changed for Kell Robdrup on 9 August 2010 (2 pages)
10 September 2010	Termination of appointment of Poul Woodall as a director (1 page)
10 September 2010	Appointment of Mr Peder Gellert Pedersen as a director (2 pages)
10 September 2010	Termination of appointment of Thomas Woldbye as a director (1 page)
10 September 2010	Appointment of Mr Niels Smedegaard as a director (2 pages)
10 September 2010	Termination of appointment of Poul Woodall as a director (1 page)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
16 September 2009	Full accounts made up to 31 December 2008 (21 pages)
16 September 2009	Full accounts made up to 31 December 2008 (21 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
19 May 2009	Return made up to 18/05/09; full list of members (4 pages)
16 March 2009	Gbp ic 1030000/0.1\05/12/08\gbp sr [email protected]=579999.9\gbp sr 450000@1=450000\ (1 page)
16 March 2009	Gbp ic 1030000/0.1\05/12/08\gbp sr [email protected]=579999.9\gbp sr 450000@1=450000\ (1 page)
29 January 2009	Memorandum and Articles of Association (40 pages)
29 January 2009	Memorandum and Articles of Association (40 pages)
17 January 2009	Company name changed norse merchant ferries LIMITED\certificate issued on 21/01/09 (2 pages)
17 January 2009	Company name changed norse merchant ferries LIMITED\certificate issued on 21/01/09 (2 pages)
9 December 2008	Director appointed mr poul eric woodall (1 page)
9 December 2008	Director appointed mr poul eric woodall (1 page)
8 December 2008	Appointment terminated director lars olsen (1 page)
8 December 2008	Appointment terminated director lars olsen (1 page)
12 November 2008	Declaration of shares redemption:auditor's report (4 pages)
12 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2008	Declaration of shares redemption:auditor's report (4 pages)
12 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
1 November 2008	Full accounts made up to 31 December 2007 (21 pages)
23 June 2008	Return made up to 08/06/08; full list of members (4 pages)
23 June 2008	Return made up to 08/06/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
3 November 2007	Full accounts made up to 31 December 2006 (21 pages)
5 July 2007	Return made up to 08/06/07; full list of members (3 pages)
5 July 2007	Return made up to 08/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
4 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005 (3 pages)
4 September 2006	Notice of completion of voluntary arrangement (2 pages)
4 September 2006	Notice of completion of voluntary arrangement (2 pages)
4 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005 (3 pages)
4 September 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2005 (3 pages)
16 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004 (3 pages)
16 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004 (3 pages)
16 August 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2004 (3 pages)
21 June 2006	Return made up to 08/06/06; full list of members (3 pages)
21 June 2006	Return made up to 08/06/06; full list of members (3 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
10 February 2006	C/O;-release of liquidator (37 pages)
10 February 2006	C/O;-release of liquidator (37 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2005	Full accounts made up to 31 December 2004 (19 pages)
15 August 2005	Full accounts made up to 31 December 2004 (19 pages)
16 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 June 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (19 pages)
8 October 2004	Full accounts made up to 31 December 2003 (19 pages)
10 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF (1 page)
10 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF (1 page)
17 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 May 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 May 2004	Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE (1 page)
4 May 2004	Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE (1 page)
23 March 2004	Return made up to 08/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 2004	Return made up to 08/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 March 2004	Administrator's abstract of receipts and payments (4 pages)
5 March 2004	Administrator's abstract of receipts and payments (4 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2002 (29 pages)
28 February 2004	Group of companies' accounts made up to 30 September 2002 (29 pages)
17 February 2004	Company name changed merchant ferries LIMITED\certificate issued on 17/02/04 (2 pages)
17 February 2004	Company name changed merchant ferries LIMITED\certificate issued on 17/02/04 (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 December 2003	Notice of discharge of Administration Order (5 pages)
30 December 2003	Notice of discharge of Administration Order (5 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
17 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
17 December 2003	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2003	Application for reregistration from PLC to private (1 page)
3 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2003	Application for reregistration from PLC to private (1 page)
3 December 2003	Re-registration of Memorandum and Articles (33 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	Re-registration of Memorandum and Articles (33 pages)
19 November 2003	Registered office changed on 19/11/03 from: puttenham priory puttenham guildford surrey GU3 1AR (1 page)
19 November 2003	Registered office changed on 19/11/03 from: puttenham priory puttenham guildford surrey GU3 1AR (1 page)
8 October 2003	Administrator's abstract of receipts and payments (4 pages)
8 October 2003	Administrator's abstract of receipts and payments (4 pages)
7 May 2003	Notice of result of meeting of creditors (24 pages)
7 May 2003	Statement of administrator's proposal (24 pages)
7 May 2003	Statement of administrator's proposal (24 pages)
7 May 2003	Notice of result of meeting of creditors (24 pages)
21 February 2003	Administration Order (8 pages)
21 February 2003	Administration Order (8 pages)
13 February 2003	Notice of Administration Order (1 page)
13 February 2003	Notice of Administration Order (1 page)
6 February 2003	Secretary resigned;director resigned (1 page)
6 February 2003	Secretary resigned;director resigned (1 page)
1 July 2002	Return made up to 08/06/02; full list of members (8 pages)
1 July 2002	Return made up to 08/06/02; full list of members (8 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 30 September 2001 (18 pages)
13 February 2002	Full accounts made up to 30 September 2001 (18 pages)
28 June 2001	Return made up to 08/06/01; full list of members (7 pages)
28 June 2001	Return made up to 08/06/01; full list of members (7 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
7 March 2001	Full accounts made up to 30 September 2000 (18 pages)
7 March 2001	Full accounts made up to 30 September 2000 (18 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 30 September 1999 (18 pages)
29 September 2000	Full accounts made up to 30 September 1999 (18 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
10 July 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Ad 30/09/99--------- Â£ si [email protected]=10000 Â£ ic 930000/940000 (2 pages)
5 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 November 1999	Ad 30/09/99--------- Â£ si [email protected]=10000 Â£ ic 930000/940000 (2 pages)
5 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1999	Company name changed scruttons PLC\certificate issued on 30/09/99 (2 pages)
30 September 1999	Company name changed scruttons PLC\certificate issued on 30/09/99 (2 pages)
16 June 1999	Return made up to 08/06/99; no change of members (4 pages)
16 June 1999	Return made up to 08/06/99; no change of members (4 pages)
27 April 1999	Full accounts made up to 30 September 1998 (16 pages)
27 April 1999	Full accounts made up to 30 September 1998 (16 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
6 July 1998	Registered office changed on 06/07/98 from: 64 leman street london E1 8HJ (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Registered office changed on 06/07/98 from: 64 leman street london E1 8HJ (1 page)
6 July 1998	Secretary resigned (1 page)
15 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director resigned (11 pages)
15 June 1998	Return made up to 08/06/98; full list of members 363(288) ‐ Director resigned (11 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (24 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
27 February 1998	New director appointed (3 pages)
25 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
25 February 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
20 January 1998	Auditor's resignation (2 pages)
20 January 1998	Auditor's resignation (2 pages)
23 June 1997	Return made up to 08/06/97; bulk list available separately (11 pages)
23 June 1997	Return made up to 08/06/97; bulk list available separately (11 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed (2 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (34 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (34 pages)
27 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 May 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
28 October 1996	Location of register of members (non legible) (1 page)
28 October 1996	Location of register of members (non legible) (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	Return made up to 08/06/96; full list of members (11 pages)
3 July 1996	Return made up to 08/06/96; full list of members (11 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (33 pages)
16 June 1996	Full group accounts made up to 31 December 1995 (33 pages)
29 May 1996	Auditor's resignation (1 page)
29 May 1996	Auditor's resignation (1 page)
28 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 February 1996	Director's particulars changed (3 pages)
17 February 1996	Director's particulars changed (3 pages)
26 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
26 January 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
27 June 1995	Return made up to 08/06/95; change of members (13 pages)
27 June 1995	Return made up to 08/06/95; change of members (13 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (341 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (33 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (33 pages)
10 December 1990	Registered office changed on 10/12/90 from: watling house 35-37 cannon street london EC4M 5SD (1 page)
10 December 1990	Registered office changed on 10/12/90 from: watling house 35-37 cannon street london EC4M 5SD (1 page)
3 June 1988	Particulars of mortgage/charge (3 pages)
3 June 1988	Particulars of mortgage/charge (3 pages)
15 August 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
2 January 1987	Articles of association (40 pages)
2 January 1987	Articles of association (40 pages)
2 January 1987	Gazettable document (40 pages)
2 January 1987	Gazettable document (40 pages)
30 December 1986	Articles of association (40 pages)
30 December 1986	Articles of association (40 pages)
26 July 1983	Memorandum and Articles of Association (1 page)
26 July 1983	Memorandum and Articles of Association (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 1979	Accounts made up to 30 September 2078 (16 pages)
6 October 1978	Accounts made up to 1 October 2077 (14 pages)
4 January 1978	Accounts made up to 2 October 2076 (14 pages)
1 September 1977	Accounts made up to 27 September 2075 (15 pages)
13 April 1930	Certificate of incorporation (1 page)
13 April 1930	Certificate of incorporation (1 page)

Stena Line Irish Sea Ferries Limited

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