Stena Line (Holdings) Limited

Company Name	Stena Line (Holdings) Limited
Company Status	Dissolved
Company Number	01824328
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 10 months ago)
Previous Name	Stena Sealink (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Svante Wilhelm Carlsson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Terassgatan 5 Gothenburg Sweden 41133

Director Name	William Gareth Cooper
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	1 Lady Place High Street Sutton Courtenay Oxfordshire OX14 4FB

Director Name	Mr Jan Ake Christer Olsson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	09 October 1998(14 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Hjortronvagen 5 S441 40 Alingsas Foreign

Secretary Name	Mr Leslie David Stracey
Nationality	British
Status	Current
Appointed	01 January 1999(14 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bowling Green Cottage High St Marden Tonbridge Kent TN12 9DP

Director Name	Per Gunnar Blomdahl
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Current
Appointed	13 January 2003(18 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Correspondence Address	Otranto Place Sandycove Co Dublin Ireland

Director Name	Mr Adrianus Antonie Vinju
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 1993)
Role	Managing Director Stena Line Bv
Correspondence Address	Mesdaglaan 10a 3735ll Bosch En Duin Foreign

Director Name	Maurice Storey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1998)
Role	Director Ship Management-Sealink
Correspondence Address	Eatons Collier Street Tonbridge Kent TN12 9RR

Director Name	Claes Goran Stigne
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Director Hotel & Retail Services
Correspondence Address	The New Bungalow Kake Street Waltham Canterbury Kent CT4 5SB

Director Name	Robert Ewan Park
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 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	Francis William Olohan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 November 1997)
Role	Director Freight-Sealink
Correspondence Address	Greenways Ox Lane St Michaels Tenterden Kent TN30 6NQ

Director Name	Bo Ake Lerenius
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 1998)
Role	Ceo Stena Line Ab
Correspondence Address	Gilbraltargatan 4 5tr Gothenburg 411 32

Director Name	Lars Einar Roland Johansson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Knut Peters Vag 2 S-302 41 Halmstad Sweden

Director Name	Mr Robert Alan Holmes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 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	Mr Lars Anders Hedberg
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 1998)
Role	Snr V/Pres Finance Stena Lina Ab
Correspondence Address	Dalvagen 10 511 96 Skene Sweden

Director Name	John Robert Govett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1996)
Role	Sales & Marketing Director
Correspondence Address	Vine Hall Oast Brissenden Court Brissenden Green Bethersden Ashford Kent TN26 3BJ

Director Name	Sir Rudolph Joseph Ion Agnew
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Eaton Terrace London SW1W 8TZ

Secretary Name	John Barton Higgs
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dutch House Pilgrims Way Harrietsham Maidstone Kent ME17 1BU

Director Name	Roger Stephen Thomas
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(11 years, 11 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(12 years, 4 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	John Barton Higgs
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (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 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1998(14 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2003)
Role	President & Ceo Stena Line Ab
Correspondence Address	Bergsbogatan 14 S431 38 Molndal Sweden

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,134,000
Current Liabilities	£11,311,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2003	Dissolved (1 page)
28 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
19 February 2003	New director appointed (1 page)
25 January 2003	Director resigned (1 page)
22 November 2002	Sec of state's release of liq (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	C/O re change of liq (16 pages)
9 April 2002	Registered office changed on 09/04/02 from: charter house park street ashford kent TN24 8EX (1 page)
8 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2002	Declaration of solvency (3 pages)
8 April 2002	Appointment of a voluntary liquidator (1 page)
8 April 2002	Res re specie (1 page)
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	Full accounts made up to 31 December 2000 (12 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 (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 September 1999	Director's particulars changed (1 page)
22 January 1999	Return made up to 31/12/98; no change of members (6 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
19 August 1998	Full accounts made up to 31 December 1997 (14 pages)
13 August 1998	Director resigned (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Director's particulars changed (1 page)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
13 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
8 September 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
21 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (8 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
9 January 1996	Return made up to 31/12/95; no change of members (9 pages)
28 December 1995	Memorandum and Articles of Association (40 pages)
6 December 1995	Director resigned (4 pages)
3 November 1995	Company name changed stena sealink (holdings) LIMITED\certificate issued on 06/11/95 (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (16 pages)
2 October 1990	Return made up to 21/08/90; full list of members (12 pages)
24 November 1987	Full group accounts made up to 31 December 1986 (28 pages)

Stena Line (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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