Stinnes (UK) Limited

Company Name	Stinnes (UK) Limited
Company Status	Dissolved
Company Number	01935041
Category	Private Limited Company
Incorporation Date	31 July 1985(38 years, 9 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Sea Cargo International (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ray Hennessy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 December 2018)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Declan Joseph Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	1 year (closed 11 December 2018)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Mr Declan Joseph Byrne
Status	Closed
Appointed	01 December 2017(32 years, 4 months after company formation)
Appointment Duration	1 year (closed 11 December 2018)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Malcolm Paul Mehta
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	64 Farley Road South Croydon Surrey CR2 7ND

Director Name	Guenter Mueller
Date of Birth	June 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Hunsrueckstrasse 51 Frankfurt/ Main D65929

Director Name	Richard Bull
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Bracken House 2 Drapers Road Enfield Middlesex EN2 8LT

Director Name	Herr Klaus Adolf Herman Stoll
Date of Birth	July 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1993)
Role	Company Director
Correspondence Address	19 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HY

Secretary Name	Richard Bull
Nationality	British
Status	Resigned
Appointed	03 October 1992(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 October 1993)
Role	Company Director
Correspondence Address	Bracken House 2 Drapers Road Enfield Middlesex EN2 8LT

Director Name	Mr Walter Reith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1993(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Stehmannstrasse 2 Dortmund 44287

Director Name	Jurgen Kley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1993(7 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Stauseebogen 97b Essen 45259

Director Name	Mr Dieter Homann
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1993(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 June 1997)
Role	Financial Director
Correspondence Address	14 Beckett Avenue Kenley Surrey CR8 5LT

Secretary Name	Mr Dieter Heinz Homann
Nationality	German
Status	Resigned
Appointed	03 October 1993(8 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 April 1994)
Role	Financial Director
Correspondence Address	291 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Rudi Opitz
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 1993(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	23 Nightingale Lane London SW4 9AH

Director Name	Rainer Herbert Biermann
Date of Birth	January 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1994(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Freudenberger Strasse 33 Frankfurt 60528

Secretary Name	Mr Malcolm Paul Mehta
Nationality	British
Status	Resigned
Appointed	28 April 1994(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	64 Farley Road South Croydon Surrey CR2 7ND

Director Name	Hans J Queins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1996(11 years after company formation)
Appointment Duration	8 months (resigned 31 March 1997)
Role	Board Member
Correspondence Address	Ackergrente 15 Dortmund Nrw 44287

Director Name	Klaus-Dieter Peters
Date of Birth	June 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	29 July 1996(11 years after company formation)
Appointment Duration	11 months (resigned 24 June 1997)
Role	Company Director
Correspondence Address	Am Linsenberg 15a Hofheim Marxheim Hessian 65719

Director Name	Jochen Karl Anton Schwicking
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Michaelstrasse 29 D-45138 Essen Foreign

Director Name	Geoffrey Malcolm Lucas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	16 Elruge Close West Drayton Middlesex UB7 7ES

Director Name	Thomas Held
Date of Birth	January 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1997(11 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	Siegelhof 47 D-46514 Schermbeck Germamy

Director Name	Mr Guy Andrew Handy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Down Fairview Lane Crowborough East Sussex TN6 1BT

Secretary Name	Mr Guy Andrew Handy
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Robin Down Fairview Lane Crowborough East Sussex TN6 1BT

Director Name	Detlev Thomas Ewers
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Alte Schulstr, 135d 40764 Langenfeld Germany

Secretary Name	Richard Mark Wheatley
Nationality	British
Status	Resigned
Appointed	28 February 2000(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Swanmore Road Littleover Derby DE23 3SY

Secretary Name	Bhagwanji Shah
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2006)
Role	Accountant
Correspondence Address	19 Walton Drive Harrow Middlesex HA1 4XB

Director Name	Klaus Dieter Eberlin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2008)
Role	Company Director
Correspondence Address	31 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Ruediger Muench
Nationality	German
Status	Resigned
Appointed	03 January 2006(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Chief Financial Officer
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Director Name	Hans Joerg Hager
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2006(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Ludwig-Hofer-Str.10 70192 Stuttgart Foreign

Director Name	Jochen Mueller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2008(22 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 Chiltern Drive Surbiton Surrey KT5 8LW

Director Name	Ruediger Muench
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2009)
Role	Finance Director
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Secretary Name	Pekka Olav Hale
Nationality	Finnish
Status	Resigned
Appointed	31 July 2009(24 years after company formation)
Appointment Duration	6 years (resigned 30 July 2015)
Role	Accountant
Correspondence Address	16 The Laffords Southend Bradfield Reading RG7 6JD

Director Name	Helgi Orn Ingolfsson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 February 2012(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Mrs Petra Kuester
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2015(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Mrs Petra Kuester
Status	Resigned
Appointed	30 July 2015(30 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Dorchester Nominees Ltd (Corporation)
Status	Resigned
Appointed	28 February 1995(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1997)
Correspondence Address	9 Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN

Contact

Website	www.straughans.co.uk
Telephone	0191 3883377
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£22,085,000
Current Liabilities	£114,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
14 September 2018	Application to strike the company off the register (3 pages)
7 September 2018	Solvency Statement dated 07/09/18 (1 page)
7 September 2018	Resolutions RES13 ‐ Cancellation of share premium account. 07/09/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2018	Statement of capital on 7 September 2018 GBP 1 (5 pages)
7 September 2018	Statement by Directors (1 page)
5 September 2018	Termination of appointment of Petra Kuester as a director on 30 November 2017 (1 page)
5 September 2018	Appointment of Mr Declan Joseph Byrne as a director on 1 December 2017 (2 pages)
5 September 2018	Termination of appointment of Petra Kuester as a secretary on 30 November 2017 (1 page)
5 September 2018	Appointment of Mr Declan Joseph Byrne as a secretary on 1 December 2017 (2 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
27 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
27 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
27 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 19,769,632 (4 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 19,769,632 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
8 October 2015	Full accounts made up to 31 December 2014 (11 pages)
30 July 2015	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015 (1 page)
30 July 2015	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Mrs Petra Kuester as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Petra Kuester as a director on 30 July 2015 (2 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 19,769,632 (4 pages)
29 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 19,769,632 (4 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 October 2014	Full accounts made up to 31 December 2013 (11 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 19,769,632 (4 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 19,769,632 (4 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
13 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (11 pages)
30 August 2012	Full accounts made up to 31 December 2011 (11 pages)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 February 2012	Termination of appointment of Jochen Mueller as a director (1 page)
21 February 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
21 February 2012	Termination of appointment of Jochen Mueller as a director (1 page)
21 February 2012	Appointment of Helgi Orn Ingolfsson as a director (2 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Full accounts made up to 31 December 2010 (11 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
11 August 2009	Appointment terminated director and secretary ruediger muench (1 page)
11 August 2009	Appointment terminated director and secretary ruediger muench (1 page)
11 August 2009	Secretary appointed pekka olav hale (1 page)
11 August 2009	Secretary appointed pekka olav hale (1 page)
11 August 2009	Full accounts made up to 31 December 2008 (10 pages)
19 December 2008	Auditor's resignation (1 page)
19 December 2008	Auditor's resignation (1 page)
9 December 2008	Auditor's resignation (1 page)
9 December 2008	Auditor's resignation (1 page)
20 November 2008	Return made up to 30/10/08; full list of members (3 pages)
20 November 2008	Return made up to 30/10/08; full list of members (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Appointment terminated director hans hager (1 page)
4 July 2008	Appointment terminated director hans hager (1 page)
10 June 2008	Director appointed jochen mueller (1 page)
10 June 2008	Director appointed jochen mueller (1 page)
11 March 2008	Director appointed ruediger muench (2 pages)
11 March 2008	Appointment terminated director klaus eberlin (1 page)
11 March 2008	Appointment terminated director klaus eberlin (1 page)
11 March 2008	Director appointed ruediger muench (2 pages)
5 December 2007	Return made up to 30/10/07; no change of members (7 pages)
5 December 2007	Return made up to 30/10/07; no change of members (7 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
5 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 November 2006	Return made up to 30/10/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Registered office changed on 24/10/06 from: unit 7 radius park faggs road feltham middlesex TW14 0NG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: unit 7 radius park faggs road feltham middlesex TW14 0NG (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
29 December 2005	Full accounts made up to 31 December 2004 (12 pages)
29 December 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Return made up to 30/10/05; full list of members (7 pages)
8 November 2005	Return made up to 30/10/05; full list of members (7 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
24 March 2005	Full accounts made up to 31 December 2003 (12 pages)
24 March 2005	Full accounts made up to 31 December 2003 (12 pages)
16 December 2004	Return made up to 30/10/04; full list of members (7 pages)
16 December 2004	Return made up to 30/10/04; full list of members (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
13 August 2004	Return made up to 30/10/03; full list of members (8 pages)
13 August 2004	Return made up to 30/10/03; full list of members (8 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
27 July 2004	Registered office changed on 27/07/04 from: raynesway derby derbyshire DE21 7BE (1 page)
27 July 2004	Registered office changed on 27/07/04 from: raynesway derby derbyshire DE21 7BE (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Secretary resigned (1 page)
25 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 November 2001	Return made up to 30/10/01; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	Registered office changed on 01/06/00 from: marble quay mews street st katharines dock london E1 9UH (1 page)
1 June 2000	Registered office changed on 01/06/00 from: marble quay mews street st katharines dock london E1 9UH (1 page)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
3 November 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Director resigned (6 pages)
3 November 1999	Return made up to 30/10/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 November 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Return made up to 03/10/97; full list of members (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: 2 thames road barking essex IG11 0HZ (1 page)
2 November 1997	Return made up to 03/10/97; full list of members (6 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	New director appointed (2 pages)
2 November 1997	Registered office changed on 02/11/97 from: 2 thames road barking essex IG11 0HZ (1 page)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (16 pages)
2 September 1997	Full group accounts made up to 31 December 1996 (16 pages)
19 May 1997	Company name changed sea cargo international (U.K.) l imited\certificate issued on 19/05/97 (2 pages)
19 May 1997	Company name changed sea cargo international (U.K.) l imited\certificate issued on 19/05/97 (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
10 October 1996	Return made up to 03/10/96; full list of members (7 pages)
10 October 1996	Return made up to 03/10/96; full list of members (7 pages)
5 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
5 September 1996	Full group accounts made up to 31 December 1995 (16 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
2 November 1995	Return made up to 03/10/95; full list of members (12 pages)
2 November 1995	Return made up to 03/10/95; full list of members (12 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
26 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
24 October 1995	Director's particulars changed (4 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 51-53 hatton garden london EC1N 8QJ (1 page)
6 June 1995	Registered office changed on 06/06/95 from: 51-53 hatton garden london EC1N 8QJ (1 page)
18 April 1995	Secretary resigned;director resigned (2 pages)
18 April 1995	Secretary resigned;director resigned (2 pages)
23 June 1994	Full group accounts made up to 31 December 1993 (18 pages)
23 June 1994	Full group accounts made up to 31 December 1993 (18 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (16 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
13 October 1992	Full group accounts made up to 31 December 1991 (16 pages)
21 November 1991	Full group accounts made up to 31 December 1990 (16 pages)
21 November 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 July 1989	Full accounts made up to 31 December 1988 (9 pages)
13 July 1989	Full accounts made up to 31 December 1988 (9 pages)
31 July 1985	Incorporation (15 pages)
31 July 1985	Incorporation (15 pages)

Stinnes (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London