Tasman Orient Line (U.K.) Limited

Company Name	Tasman Orient Line (U.K.) Limited
Company Status	Dissolved
Company Number	03029127
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Names	Fruitcellar Limited and I.C.E. Offshore Container Services 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 Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(4 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2018(23 years, 4 months after company formation)
Appointment Duration	5 years (closed 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Closed
Appointed	03 October 2018(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 25 July 2023)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Charles Miles Fulton De Zoete
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2021(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 July 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Jeremy David Churchill Sutton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Closed
Appointed	08 August 2022(27 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 25 July 2023)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Shaun Douglas Teale
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	15 Kingsnorth Road Faversham Kent ME13 8SF

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 1999)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	17 March 1995(1 week, 4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 White Lodge Castlebar Park London W5 1BX

Director Name	Peter Andre Johansens
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(4 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2008)
Role	Chartered Accountant
Correspondence Address	2 Balvaird Place London SW1V 3SN

Director Name	Richard Maurice Hext
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 2000)
Role	Shipping Executive
Correspondence Address	A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong

Director Name	Marven Anthony Bowles
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2000)
Role	Chartered Accountant
Correspondence Address	33 Strawberry Hill 8 Plunketts Road The Peak Foreign Hong Kong

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	18 June 1999(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Geoffrey Leslie Cundle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(5 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 September 2006)
Role	Business Executive
Correspondence Address	House B Cameron Lodge 5 Mt Cameron Road Hong Kong

Director Name	Martin James Murray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2003)
Role	Finance Manager
Country of Residence	Hong Kong
Correspondence Address	House D 102 Repulse Bay Road Hong Kong Foreign

Director Name	Ngan Yee Lung
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 September 2005)
Role	Finance Manager
Correspondence Address	Flat 4, 9th Floor, Po Tai House Ching Tai Court Tsing Yi Foreign Hong Kong

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(9 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Mei Shuen Michelle Low
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2007)
Role	Finance Director
Correspondence Address	7a Island Place One North Point Hong Kong

Director Name	Charles Richard Kendall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Paul Anthony Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(11 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2009)
Role	Accountant
Correspondence Address	29 Thorne Street Edgecliffe Nsw 2027 Australia

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(13 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(14 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2012)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2011(16 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 September 2015)
Role	Managing Director-The China Navigation Co.Pte.Ltd.
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Rebecca Jane Sharpe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(17 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr James Hugh Woodrow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 August 2022)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	01 October 2015(20 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(21 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andrew Murray Clarke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2021)
Role	Chartered Accountant
Country of Residence	Singapore
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	chinanav.com

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6.7k at £1	China Navigation Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,018,249
Current Liabilities	£9,111,753

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	Voluntary strike-off action has been suspended (1 page)
10 January 2023	First Gazette notice for voluntary strike-off (1 page)
28 December 2022	Application to strike the company off the register (2 pages)
6 October 2022	Director's details changed for Jeremy David Churchill Sutton on 25 September 2022 (2 pages)
22 August 2022	Termination of appointment of James Hugh Woodrow as a director on 8 August 2022 (1 page)
22 August 2022	Appointment of Jeremy David Churchill Sutton as a director on 8 August 2022 (2 pages)
22 July 2022	Full accounts made up to 31 December 2021 (17 pages)
10 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Andrew Murray Clarke as a director on 31 October 2021 (1 page)
15 October 2021	Appointment of Mr Charles Miles Fulton De Zoete as a director on 15 October 2021 (2 pages)
11 July 2021	Full accounts made up to 31 December 2020 (17 pages)
9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (16 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
5 July 2019	Full accounts made up to 31 December 2018 (16 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
9 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (15 pages)
17 July 2018	Termination of appointment of Merlin Bingham Swire as a director on 29 June 2018 (1 page)
17 July 2018	Appointment of Mr Samuel Compton Swire as a director on 29 June 2018 (2 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
11 July 2018	Director's details changed for Mr Barnaby Nicholas Swire on 11 July 2018 (2 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
11 January 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017 (1 page)
31 August 2017	Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr Andrew Murray Clarke as a director on 31 August 2017 (2 pages)
31 August 2017	Termination of appointment of Rebecca Jane Sharpe as a director on 31 August 2017 (1 page)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,666 (5 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 6,666 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 October 2015	Full accounts made up to 31 December 2014 (14 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr David Charles Morris as a secretary on 1 October 2015 (2 pages)
8 September 2015	Termination of appointment of Merlin Bingham Swire as a director on 1 September 2015 (1 page)
8 September 2015	Appointment of Mr Merlin Bingham Swire as a director on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Merlin Bingham Swire as a director on 1 September 2015 (1 page)
8 September 2015	Appointment of Mr James Hugh Woodrow as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Timothy Joseph Blackburn as a director on 1 September 2015 (1 page)
8 September 2015	Appointment of Mr Merlin Bingham Swire as a director on 2 September 2015 (2 pages)
8 September 2015	Termination of appointment of Timothy Joseph Blackburn as a director on 1 September 2015 (1 page)
8 September 2015	Appointment of Mr James Hugh Woodrow as a director on 1 September 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Merlin Bingham Swire on 21 July 2015 (2 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,666 (5 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,666 (5 pages)
2 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 6,666 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,666 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,666 (5 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 6,666 (5 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 September 2013	Full accounts made up to 31 December 2012 (15 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Rebecca Jane Sharpe on 19 February 2013 (2 pages)
26 February 2013	Director's details changed for Rebecca Jane Sharpe on 19 February 2013 (2 pages)
13 December 2012	Appointment of Rebecca Jane Sharpe as a director (2 pages)
13 December 2012	Appointment of Rebecca Jane Sharpe as a director (2 pages)
12 December 2012	Termination of appointment of Robert Chaffey as a director (1 page)
12 December 2012	Termination of appointment of Robert Chaffey as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
4 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 August 2011	Termination of appointment of Charles Kendall as a director (1 page)
30 August 2011	Appointment of Timothy Joseph Blackburn as a director (2 pages)
30 August 2011	Termination of appointment of Charles Kendall as a director (1 page)
30 August 2011	Appointment of Timothy Joseph Blackburn as a director (2 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 March 2011	Director's details changed for Robert Amyon John Templeman Chaffey on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Robert Amyon John Templeman Chaffey on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Robert Amyon John Templeman Chaffey on 7 March 2011 (2 pages)
22 October 2010	Resolutions RES13 ‐ Section 282 and 175 04/10/2010 (1 page)
22 October 2010	Resolutions RES13 ‐ Section 282 and 175 04/10/2010 (1 page)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
24 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (16 pages)
8 March 2010	Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Barnaby Nicholas Swire on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Merlin Bingham Swire on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Robert Amyon John Templeman Chaffey on 25 January 2010 (3 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
1 February 2010	Director's details changed for Charles Richard Kendall on 1 January 2010 (3 pages)
19 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
19 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
1 October 2009	Full accounts made up to 31 December 2008 (15 pages)
19 August 2009	Director appointed robert amyon john templeman chaffey (2 pages)
19 August 2009	Director appointed robert amyon john templeman chaffey (2 pages)
17 August 2009	Appointment terminated director paul moore (1 page)
17 August 2009	Appointment terminated director paul moore (1 page)
30 April 2009	Director's change of particulars / paul moore / 08/04/2009 (1 page)
30 April 2009	Director's change of particulars / paul moore / 08/04/2009 (1 page)
28 March 2009	Return made up to 06/03/09; full list of members (10 pages)
28 March 2009	Return made up to 06/03/09; full list of members (10 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated director peter johansens (1 page)
9 January 2009	Appointment terminated director peter johansens (1 page)
9 January 2009	Director appointed merlin bingham swire (2 pages)
9 January 2009	Director appointed merlin bingham swire (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
8 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Return made up to 06/03/08; no change of members (8 pages)
14 May 2008	Return made up to 06/03/08; no change of members (8 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (17 pages)
28 September 2007	Full accounts made up to 31 December 2006 (17 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
16 March 2007	Return made up to 06/03/07; full list of members (8 pages)
16 March 2007	Return made up to 06/03/07; full list of members (8 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
7 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
6 April 2005	Return made up to 06/03/05; full list of members (8 pages)
6 April 2005	Return made up to 06/03/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
7 April 2004	Return made up to 06/03/04; full list of members (8 pages)
7 April 2004	Return made up to 06/03/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
12 April 2003	Return made up to 06/03/03; full list of members (8 pages)
12 April 2003	Return made up to 06/03/03; full list of members (8 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
2 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Auditor's resignation (2 pages)
4 July 2002	Auditor's resignation (2 pages)
8 April 2002	Return made up to 06/03/02; full list of members (7 pages)
8 April 2002	Return made up to 06/03/02; full list of members (7 pages)
14 December 2001	Director's particulars changed (1 page)
14 December 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
1 October 2001	Director's particulars changed (1 page)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
28 September 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Return made up to 06/03/01; full list of members (7 pages)
9 April 2001	Return made up to 06/03/01; full list of members (7 pages)
19 March 2001	Memorandum and Articles of Association (11 pages)
19 March 2001	Memorandum and Articles of Association (11 pages)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Ad 26/02/01--------- Â£ si 4516@1=4516 Â£ ic 2150/6666 (2 pages)
12 March 2001	Ad 26/02/01--------- Â£ si 4516@1=4516 Â£ ic 2150/6666 (2 pages)
12 March 2001	Â£ nc 3000/20000 26/02/01 (1 page)
12 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 March 2001	Â£ nc 3000/20000 26/02/01 (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
5 April 2000	Return made up to 06/03/00; full list of members (7 pages)
5 April 2000	Return made up to 06/03/00; full list of members (7 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
30 July 1999	Ad 01/07/99--------- Â£ si 2148@1=2148 Â£ ic 2/2150 (2 pages)
30 July 1999	Ad 01/07/99--------- Â£ si 2148@1=2148 Â£ ic 2/2150 (2 pages)
20 July 1999	New director appointed (3 pages)
20 July 1999	New director appointed (3 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1999	New director appointed (3 pages)
7 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1999	New director appointed (3 pages)
7 July 1999	Â£ nc 1000/3000 18/06/99 (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	New director appointed (3 pages)
7 July 1999	Â£ nc 1000/3000 18/06/99 (1 page)
2 July 1999	Company name changed I.C.E. offshore container servic es LIMITED\certificate issued on 05/07/99 (2 pages)
2 July 1999	Company name changed I.C.E. offshore container servic es LIMITED\certificate issued on 05/07/99 (2 pages)
8 April 1999	Return made up to 06/03/99; full list of members (7 pages)
8 April 1999	Return made up to 06/03/99; full list of members (7 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 April 1997	Return made up to 06/03/97; no change of members (5 pages)
6 April 1997	Return made up to 06/03/97; no change of members (5 pages)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 April 1996	Return made up to 06/03/96; full list of members (8 pages)
9 April 1996	Return made up to 06/03/96; full list of members (8 pages)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
17 May 1995	Accounting reference date notified as 31/12 (1 page)
14 April 1995	Company name changed fruitcellar LIMITED\certificate issued on 18/04/95 (4 pages)
14 April 1995	Company name changed fruitcellar LIMITED\certificate issued on 18/04/95 (4 pages)
30 March 1995	Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (4 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Tasman Orient Line (U.K.) Limited

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