Stolt Sea Farm Holdings Limited

Company Name	Stolt Sea Farm Holdings Limited
Company Status	Dissolved
Company Number	01825229
Category	Private Limited Company
Incorporation Date	15 June 1984(39 years, 10 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Sea Farm Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Niels Gregers Stolt-Nielsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Closed
Appointed	22 June 1996(12 years after company formation)
Appointment Duration	13 years, 3 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Westwood Road Windlesham Surrey GU20 6LX

Secretary Name	Andre Charles Dudley Harries
Nationality	British
Status	Closed
Appointed	15 April 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 October 2009)
Role	Company Director
Correspondence Address	31 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Jan Christian Engelhardtsen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Closed
Appointed	18 April 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2009)
Role	Chief Financial Officer
Correspondence Address	Dippenhall Grange Dippenhall Farnham Surrey GU10 5ED

Director Name	Pablo Garcia Rodriguez
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	18 April 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 13 October 2009)
Role	General Manager
Correspondence Address	Larino 188 Carnota 15292 Spain

Director Name	Mr Arnulf Haukelund
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Landasveien 8 5030 Landas Bergen Foreign

Director Name	Mr Geir Synnevag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 December 1991(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1992)
Role	Financial Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Director Name	Dr Alan Jones
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3 Allee Des Ecureuils Cestas 33610 Pessac Bordeaux Foreign

Secretary Name	Mr Nelson Geoffrey Scrase
Nationality	British
Status	Resigned
Appointed	19 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Marsden Heugh Road Portpatrick Stranraer Dumfries & Galloway DG9 8TD Scotland

Director Name	Jan Frithjof Skouveroe
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1992(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1996)
Role	Company Director
Correspondence Address	Lillevannsveien 12c 0390 Oslo 3 Foreign

Director Name	Mr Morten Henriksen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	01 March 1993(8 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 December 1993)
Role	Business Controller
Correspondence Address	Kinglefaret 126 N 1343 Eiksmarka Norway

Director Name	Ivan Ove Alver
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	31 December 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1996)
Role	Business Controller
Correspondence Address	Ibsensgt 66 5037 Solheimsiken Norway

Director Name	William Joseph Jennings
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1996)
Role	Financial Controller
Correspondence Address	Bygdoy Alle 58b Oslo N-0265 Norway Foreign

Secretary Name	Mr Roger Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1996(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Beech Tree Avenue Marlow Buckinghamshire SL7 3NH

Director Name	Guy Nicholas Anthony Faller
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1999)
Role	Financial Controller
Correspondence Address	Ljabruveien 44 1169 Oslo Norway

Director Name	Erling Christi Hjort
Date of Birth	October 1936 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(14 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Kristinelundvei 5 Oslo N-0271 Norway Foreign

Director Name	Jacob Bothel Stolt-Nielsen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2005)
Role	Company Director
Correspondence Address	Woodland House Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Jacob Stolt-Nielsen
Date of Birth	May 1931 (Born 93 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1999(14 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Cadogan Square Flat 3 London SW1X 0EA

Director Name	Christopher John Wright
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	8 Redcliffe Mews London SW10 9JR

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(16 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Secretary Name	Guy Nicholas Anthony Faller
Nationality	British
Status	Resigned
Appointed	31 May 2002(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Jongskollen 27 1337 Sanbvika Norway Foreign

Director Name	Paal Andreas Bakken
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 August 2002(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2003)
Role	Businessman
Correspondence Address	Estrada Da Fonte Velha Pinheiro Bravo Areia 2750 Cascais Portugal

Location

Registered Address	65 Kingsway London WC2B 6TD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

40m at 0.05	Stolt Nielsen Transportation Group LTD 100.00% Ordinary
1 at 0.1	Stolt Nielsen Transportation Group LTD 0.00% Founder

Financials

Year	2014
Net Worth	-£870,454
Cash	£25,975
Current Liabilities	£896,430

Accounts

Latest Accounts	30 November 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
8 June 2009	Application for striking-off (2 pages)
15 May 2009	Re-registration cert (1 page)
15 May 2009	Re-registration of Memorandum and Articles (11 pages)
15 May 2009	Application for reregistration from PLC to private (1 page)
15 May 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 April 2009	Ad 11/12/08\gbp si [email protected]=0.05\gbp ic 2000000.15/2000000.2\ (2 pages)
5 February 2009	Return made up to 23/11/08; full list of members (4 pages)
4 February 2009	Secretary's change of particulars / andrew harries / 20/12/2008 (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
12 September 2008	Registered office changed on 12/09/2008 from ground floor aldwych house 71-91 aldwych london WC2B 4HN (1 page)
30 November 2007	Return made up to 23/11/07; full list of members (3 pages)
13 September 2007	Full accounts made up to 30 November 2006 (15 pages)
5 September 2007	Full accounts made up to 30 November 2005 (14 pages)
14 December 2006	Return made up to 23/11/06; full list of members (7 pages)
18 September 2006	Director's particulars changed (1 page)
3 August 2006	Full accounts made up to 30 November 2004 (15 pages)
21 June 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
21 June 2006	Return made up to 23/11/05; full list of members (7 pages)
25 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
18 April 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
13 December 2004	Return made up to 23/11/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 30 November 2003 (14 pages)
7 July 2004	Full accounts made up to 30 November 2002 (14 pages)
24 December 2003	Return made up to 23/11/03; full list of members (8 pages)
25 November 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
26 March 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
19 December 2002	Return made up to 23/11/02; full list of members (8 pages)
13 November 2002	Group of companies' accounts made up to 30 November 2001 (38 pages)
31 October 2002	Secretary's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
30 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
18 April 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
8 February 2002	Director resigned (1 page)
4 December 2001	Return made up to 23/11/01; full list of members (8 pages)
21 November 2001	Group of companies' accounts made up to 30 November 2000 (32 pages)
14 June 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
4 January 2001	Full group accounts made up to 30 November 1999 (32 pages)
27 November 2000	Return made up to 23/11/00; full list of members (8 pages)
20 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
22 August 2000	New director appointed (2 pages)
13 June 2000	Nc inc already adjusted 06/06/00 (1 page)
13 June 2000	S-div conve 06/06/00 (1 page)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (61 pages)
9 June 2000	Application for reregistration from private to PLC (1 page)
9 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 June 2000	Re-registration of Memorandum and Articles (59 pages)
9 June 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
9 June 2000	Auditor's statement (2 pages)
9 June 2000	Declaration on reregistration from private to PLC (1 page)
9 June 2000	Balance Sheet (1 page)
9 June 2000	Auditor's report (1 page)
7 January 2000	Full accounts made up to 30 November 1998 (12 pages)
8 December 1999	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Ad 21/10/99--------- Â£ si [email protected]=1999900 Â£ ic 100/2000000 (2 pages)
4 November 1999	Â£ nc 100/12000000 21/10/99 (2 pages)
4 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (114 pages)
4 November 1999	S-div 21/10/99 (2 pages)
24 September 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
25 April 1999	Full accounts made up to 30 November 1997 (12 pages)
15 March 1999	Director resigned (1 page)
3 March 1999	Company name changed sea farm europe LIMITED\certificate issued on 03/03/99 (2 pages)
17 December 1998	Return made up to 03/12/98; full list of members (7 pages)
14 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
6 January 1998	Full accounts made up to 30 November 1996 (12 pages)
1 October 1997	Director resigned (1 page)
14 August 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
22 April 1997	Director's particulars changed (1 page)
20 March 1997	Full accounts made up to 30 November 1995 (13 pages)
2 January 1997	New director appointed (2 pages)
20 December 1996	Return made up to 10/12/96; no change of members (4 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
1 March 1996	Full accounts made up to 30 November 1994 (13 pages)
17 February 1996	New secretary appointed (2 pages)
15 February 1996	Full accounts made up to 30 November 1993 (12 pages)
4 February 1996	Return made up to 10/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/02/96 (6 pages)
12 September 1995	Return made up to 10/12/91; full list of members; amend (12 pages)
12 September 1995	Return made up to 10/12/92; full list of members; amend (10 pages)
16 August 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: blackfriars house 19 new bridge street london EC4V 6DH (1 page)
5 December 1989	Company name changed sea farm LIMITED\certificate issued on 06/12/89 (2 pages)

Stolt Sea Farm Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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