Sea-Land Service International Limited

Company Name	Sea-Land Service International Limited
Directors	Lene Skole-Sorensen and Michael Frederic Hassing
Company Status	Dissolved
Company Number	02586347
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Lene Skole-Sorensen
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	09 December 1999(8 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chief Financial Officer
Correspondence Address	Middleton 73a Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Michael Frederic Hassing
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	01 April 2001(10 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Correspondence Address	Northlands 1 Fairmile Avenue Cobham Surrey KT11 2JA

Secretary Name	Mr John Kilby
Nationality	British
Status	Current
Appointed	25 May 2001(10 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Mr Jonathan David James Downey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1991)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Stamford Road London N1 4JP

Director Name	Miss Judith Elizabeth Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1991)
Role	Trainee Solicitor
Correspondence Address	17 Albert Bridge Road Battersea London SW11 4PX

Secretary Name	Miss Judith Elizabeth Brown
Nationality	British
Status	Resigned
Appointed	24 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1991)
Role	Trainee Solicitor
Correspondence Address	17 Albert Bridge Road Battersea London SW11 4PX

Director Name	Mr John Van De Merwe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 1991(5 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1997)
Role	Vice President General Manager
Correspondence Address	Lange Kerkdam 21 2247 Bn Wassenar The Netherlands

Director Name	Mr Richard Pearson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	General Manager
Correspondence Address	21 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Francois Cornelis Eekman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 August 1991(5 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 10 December 1999)
Role	Director Project Development A
Correspondence Address	Albert Schweitzererf 3 3263 Sl Oud-Betjerland The Netherlands

Secretary Name	Mr John Stafford Calvert
Nationality	British
Status	Resigned
Appointed	06 August 1991(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 17 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomfields West End Lane Frensham Surrey GU10 3EP

Secretary Name	Mr Richard Pearson
Nationality	British
Status	Resigned
Appointed	04 November 1991(8 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1994)
Role	General Manager
Correspondence Address	21 Hammond End Farnham Common Slough Berkshire SL2 3LG

Secretary Name	Mr George Ronald Kennedy
Nationality	British
Status	Resigned
Appointed	17 December 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	1 Paddock Close Blackheath London SE3 0ES

Director Name	David James Appleton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 1999)
Role	Managing Director
Correspondence Address	49 Southcote Way Tylers Green Penn Buckinghamshire HP10 8JS

Secretary Name	David James Appleton
Nationality	British
Status	Resigned
Appointed	31 May 1994(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 1999)
Role	General Manager Uk & Ireland
Correspondence Address	49 Southcote Way Tylers Green Penn Buckinghamshire HP10 8JS

Director Name	Kenneth Allen Glenn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1997(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1999)
Role	Vice Pres Former Soviet Union
Correspondence Address	2722 Briarcliff Place Charlotte North Carolina 28207

Director Name	Roger Roels
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 October 1999)
Role	Vice President Of Operations
Correspondence Address	Duinendreef 2a 2930 Kapellen Belgium

Director Name	Jan Gelderland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 October 1999(8 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 1999)
Role	General Manager Sea-Land West
Correspondence Address	Hoonaardweg 5 Oostvoorne Zuid-Holland 3233 Lj Netherlands

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 1999(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Patricia Ann Thornton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2001)
Role	Secretary
Correspondence Address	32 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Secretary Name	Patricia Ann Thornton
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2001)
Role	CS
Correspondence Address	32 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Director Name	Ulrik Brandt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2000(9 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	9 Tower Walk 11 Saint Katherine's Way London E1W 1LP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£150,869
Gross Profit	-£52,448
Net Worth	£2,283,639
Cash	£198,411
Current Liabilities	£2,166,513

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	09 December

Filing History

21 March 2006	Dissolved (1 page)
21 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2005	Liquidators statement of receipts and payments (5 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
5 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
4 March 2003	Liquidators statement of receipts and payments (5 pages)
2 September 2002	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Registered office changed on 11/09/01 from: 1 canada square london E14 5DP (1 page)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 September 2001	Statement of affairs (7 pages)
10 August 2001	Director's particulars changed (1 page)
11 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
8 May 2001	Director's particulars changed (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
4 October 2000	Delivery ext'd 3 mth 10/12/99 (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
23 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
17 December 1999	Full accounts made up to 31 December 1998 (13 pages)
16 December 1999	Registered office changed on 16/12/99 from: broadwater park denham uxbridge middlesex UB9 5HW (1 page)
16 December 1999	Accounting reference date shortened from 31/12/99 to 09/12/99 (1 page)
1 December 1999	New director appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
16 November 1999	Director resigned (1 page)
10 November 1999	Memorandum and Articles of Association (14 pages)
8 November 1999	Director resigned (1 page)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 May 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
11 March 1999	Return made up to 16/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	Full accounts made up to 31 December 1997 (13 pages)
2 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 February 1998	Return made up to 16/02/98; full list of members (6 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
25 January 1998	Full accounts made up to 31 December 1996 (13 pages)
8 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 March 1997	Return made up to 16/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: suite 2 , rushmoor court croxley business park hatters lane watford , WD1 8YL (1 page)
27 January 1997	Full accounts made up to 31 December 1995 (14 pages)
7 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 April 1996	Full accounts made up to 31 December 1994 (13 pages)
28 February 1996	Return made up to 16/02/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 August 1995	Full accounts made up to 31 December 1993 (13 pages)
3 April 1995	Return made up to 27/02/95; full list of members (6 pages)
21 August 1991	Registered office changed on 21/08/91 from: 14 dominion street london EC2M 2RS (1 page)
6 June 1991	Registered office changed on 06/06/91 from: 2 baches street london N1 6UB (1 page)
31 May 1991	Company name changed rulebond LIMITED\certificate issued on 03/06/91 (2 pages)
27 February 1991	Certificate of incorporation (1 page)

Sea-Land Service International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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