Company NameNedlloyd Etd UK Limited
Company StatusDissolved
Company Number01949307
CategoryPrivate Limited Company
Incorporation Date23 September 1985(36 years, 11 months ago)
Dissolution Date10 November 2009 (12 years, 9 months ago)
Previous NameRoyal Nedlloyd UK Limited

Business Activity

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

Directors

Director NameVari Isabel Cameron
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(13 years, 10 months after company formation)
Appointment Duration10 years, 3 months (closed 10 November 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMagna House
Magna House, 18:32 London Road
Staines
Middlesex
TW18 4BP
Secretary NameVari Isabel Cameron
NationalityBritish
StatusClosed
Appointed30 July 1999(13 years, 10 months after company formation)
Appointment Duration10 years, 3 months (closed 10 November 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMagna House
Magna House, 18:32 London Road
Staines
Middlesex
TW18 4BP
Director NameMr Johannes Franciscus Cornelis Ignatius Kuijpers
Date of BirthMay 1955 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleShipping Group Director
Correspondence AddressThisleton The Street
Grundisburgh
Woodbridge
Suffolk
IP13 6TD
Director NameMr Hendrik Rootliep
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1993)
RoleShipping Group Chairman
Correspondence AddressVan Ostadelaang
3723 Bx Bilthoven
Foreign
Secretary NameEdward John Keeley
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1993)
RoleCompany Director
Correspondence Address3 The Hermitage
Undercliff Road East
Felixstowe
Suffolk
IP11 7LS
Director NameHendrik Hadewyn Meijer
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed31 March 1993(7 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 September 1997)
RoleShipping Cd
Correspondence AddressEmiliahof 35
Rotterdam
3062 Ht
Director NameEdward John Keeley
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 July 1999)
RoleAccountant
Correspondence Address3 The Hermitage
Undercliff Road East
Felixstowe
Suffolk
IP11 7LS
Secretary NameMark Ian Cracknell
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address49 Wallace Road
Ipswich
Suffolk
IP1 5DA
Secretary NameGerard Charles Pearce
NationalityBritish
StatusResigned
Appointed01 October 1994(9 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 September 1997)
RoleCompany Director
Correspondence Address15 St Martins Court
Bugsby Way Grange Farm Kesgrave
Ipswich
Suffolk
IP5 7BB
Director NameLance Christopher Anderson
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 November 1998)
RoleTransport Consultant
Correspondence Address185 Greensward Lane
Hockley
Essex
SS5 5JN
Director NameDavid Victor Francis Brown
Date of BirthJuly 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2004)
RoleOperations Director
Correspondence Address16 Ernest Road
Emerson Park
Hornchurch
Essex
RM11 3JF
Director NameIan Craig Coates
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 1999)
RoleCompany Director
Correspondence AddressLangton House Langton
Gainford
Darlington
County Durham
DL2 3HB
Director NameMr Gordon Keith Hughes
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 1999)
RoleFerry Transport Cd
Country of ResidenceEngland
Correspondence Address10 The Hollies
Woolton
Liverpool
Merseyside
L25 7AQ
Director NameMr Dudley Anthony Hutchings
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 October 2005)
RoleDistribution Cd
Country of ResidenceEngland
Correspondence AddressCranstal
Crowborough Hill
Crowborough
East Sussex
TN6 2SE
Director NameRobert Siegers
Date of BirthJuly 1952 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 July 1999)
RoleLogistics Director
Correspondence AddressSpaanse Mat 5
3641 Ls Mijdrecht
Netherlands
Director NameMr Michael Francis Simmons
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 May 2002)
RoleChemical Transport Cd
Correspondence Address10 Naylors Drive
Middle Rasen
Market Rasen
Lincolnshire
LN8 3NQ
Secretary NameJames William Knights
NationalityBritish
StatusResigned
Appointed03 September 1997(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address25 Frampton Road
Ipswich
Suffolk
IP3 0RN
Secretary NameTerence John Muzzell
NationalityBritish
StatusResigned
Appointed01 July 1999(13 years, 9 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 30 July 1999)
RoleCompany Director
Correspondence Address74 Bushwood
London
E11 3BW
Director NameChristopher John Fahy
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(13 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 May 2008)
RoleCompany Director
Correspondence AddressMagna House
18/32 London Road
Staines
Middlesex
TW18 4BP

Location

Registered AddressMagna House, Magna House
18 32 London Road
Staines
Middlesex
TW18 4BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2009First Gazette notice for voluntary strike-off (1 page)
15 July 2009Application for striking-off (1 page)
8 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008Appointment terminated director christopher fahy (1 page)
7 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 January 2008Director's particulars changed (1 page)
7 January 2008Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 January 2007Return made up to 31/12/06; full list of members (2 pages)
19 January 2007Location of register of members (1 page)
28 December 2006Registered office changed on 28/12/06 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
9 January 2006Return made up to 31/12/05; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005Director resigned (1 page)
4 February 2005Full accounts made up to 31 December 2003 (12 pages)
26 January 2005Return made up to 31/12/04; full list of members (8 pages)
19 January 2005Director resigned (1 page)
25 November 2004Director's particulars changed (1 page)
25 November 2004Director's particulars changed (1 page)
24 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 January 2004Return made up to 31/12/03; full list of members (8 pages)
4 November 2003Full accounts made up to 31 December 2002 (13 pages)
14 March 2003Auditor's resignation (1 page)
13 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 December 2002Registered office changed on 30/12/02 from: flagship house victory way dartford kent DA2 6QD (1 page)
18 November 2002Full accounts made up to 31 December 2001 (12 pages)
25 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002Director resigned (1 page)
29 August 2002Auditor's resignation (1 page)
2 February 2002Full accounts made up to 31 December 2000 (11 pages)
10 January 2002Return made up to 31/12/01; full list of members (7 pages)
28 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 February 2001Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 January 2001Ad 30/12/00--------- £ si [email protected]=10000000 £ ic 2000000/12000000 (2 pages)
18 January 2001Nc inc already adjusted 30/12/00 (1 page)
18 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 November 2000Full accounts made up to 31 December 1999 (18 pages)
13 October 2000Full accounts made up to 31 December 1998 (17 pages)
29 December 1999Return made up to 31/12/99; full list of members (7 pages)
5 October 1999New secretary appointed;new director appointed (2 pages)
5 October 1999New director appointed (2 pages)
2 September 1999Director resigned (1 page)
24 August 1999Secretary resigned (1 page)
23 August 1999Location of register of members (1 page)
19 August 1999Registered office changed on 19/08/99 from: nedlloyd house parker avenue felixstowe suffolk, IP11 8HF (1 page)
9 August 1999New secretary appointed (2 pages)
29 July 1999Director resigned (1 page)
27 July 1999Secretary resigned (1 page)
27 July 1999Director resigned (1 page)
27 July 1999Director resigned (1 page)
1 March 1999Director resigned (1 page)
1 March 1999Director's particulars changed (1 page)
1 March 1999Return made up to 31/12/98; full list of members (8 pages)
19 January 1999Ad 15/12/98--------- £ si [email protected]=1994000 £ ic 6000/2000000 (2 pages)
19 January 1999Memorandum and Articles of Association (26 pages)
19 January 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 January 1999£ nc 10000/10000000 14/12/98 (1 page)
4 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 December 1998Full accounts made up to 31 December 1997 (17 pages)
22 January 1998Director resigned (1 page)
4 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 1998Director's particulars changed (1 page)
10 December 1997Company name changed nedlloyd holdings uk LIMITED\certificate issued on 11/12/97 (2 pages)
23 October 1997Full accounts made up to 31 December 1996 (17 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
25 July 1997New director appointed (2 pages)
23 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (17 pages)
24 January 1996Secretary's particulars changed (1 page)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
22 November 1995Company name changed nedlloyd group holdings uk limit ed\certificate issued on 23/11/95 (4 pages)
26 September 1995Full accounts made up to 31 December 1994 (17 pages)