Company NameStena Bulk Ltd.
Company StatusDissolved
Company Number03045977
CategoryPrivate Limited Company
Incorporation Date13 April 1995(28 years, 11 months ago)
Dissolution Date9 September 2014 (9 years, 6 months ago)
Previous NameStentex (U.K.) Limited

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Erik Hanell
Date of BirthJuly 1970 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed01 December 2012(17 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 09 September 2014)
RoleManaging Director
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Director NameMahesh Chandra Saklani
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(same day as company formation)
RoleAccountant
Correspondence Address53 Worple Road
Wimbledon
London
SW19 4LA
Director NameBarbara Ann Armson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(same day as company formation)
RoleLegal Advisor
Correspondence Address1 Gaywood Road
Walthamstow
London
E17 4QA
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed13 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameDavid Alexander
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1998)
RoleExecutive
Correspondence AddressGreenmantle
Sandy Lane Kingswood
Tadworth
Surrey
KT20 6NQ
Director NameMr Ulf Gregor Ryder
Date of BirthNovember 1952 (Born 71 years ago)
NationalitySwedish
StatusResigned
Appointed16 June 1995(2 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 December 2012)
RoleExecutive
Country of ResidenceSweden
Correspondence Address11 Brannas Backe
Se-443 39 Lerum
Sweden
Director NameRichard Joseph Quegan
Date of BirthNovember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 1995(2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 February 1996)
RoleExecutive
Correspondence Address23 Lancer Road
Riverside
Connecticut
Foreign
Director NameCarl Joseph Burnett
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityAmerican
StatusResigned
Appointed16 June 1995(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 1998)
RoleExecutive
Correspondence AddressBeech Coppice
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameJohn William McHale
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed07 February 1996(10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 1999)
RoleExecutive
Correspondence Address48 East Farm Lane
Ridgefield
Connecticut
06877
Director NameJames Ambrose
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed01 May 1998(3 years after company formation)
Appointment Duration3 years, 5 months (resigned 10 October 2001)
RoleManager
Correspondence Address61 Guibal Road
Lee
London
SE12 9LY
Director NamePeter James Little
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(3 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2001)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address1 Reculver Drive
Beltinge
Herne Bay
Kent
CT6 6QE
Director NameRobert Carroll Oelkers
Date of BirthJune 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(4 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 October 2001)
RoleExecutive
Correspondence Address68 Valley View Drive
Stamford 06903
Connecticut
United States
Director NameMr Simon David Barham
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(6 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 April 2005)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressBartyfield
Roundwell Bearsted
Maidstone
Kent
ME14 4HN
Director NameAlexander Walker
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2001(6 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 30 November 2001)
RoleExecutive
Correspondence Address26 Diablo Circle
Lafayette
California
94549
Director NameMats Henrik Berglund
Date of BirthNovember 1962 (Born 61 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 2001(6 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 2005)
RoleExecutive
Correspondence AddressPavelundeg 16
Vastra Frolunda 426777
Foreign
Sweden
Director NameMr Andrew David Watson
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(6 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 June 2009)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressPenny Bridge Oast
Penny Bridge Lane
Mayfield
East Sussex
TN20 6QB
Secretary NameLyn Long
NationalityBritish
StatusResigned
Appointed30 November 2001(6 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Burnham Road
Leigh-On-Sea
Essex
SS9 2JU
Director NameCarl Joakim Carlsson Ullman
Date of BirthJanuary 1957 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed31 July 2005(10 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 June 2012)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressDrottning Vagen 14
Saro
42943
Sweden
Secretary NameColette Schagerlind
NationalityFrench
StatusResigned
Appointed11 March 2009(13 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 20 May 2014)
RoleFinance Manager
Correspondence Address7 Alice Gilliatt Court
Star Road
London
W14 9QG
Director NameMats Karl Arne Karlsson
Date of BirthOctober 1969 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed05 June 2009(14 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 11 November 2009)
RoleCompany Director
Correspondence Address1 Granville Road
Sevenoaks
Kent
TN13 1ES
Director NameEdward James Douglas Averill
Date of BirthDecember 1969 (Born 54 years ago)
NationalityNew Zealander
StatusResigned
Appointed11 November 2009(14 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 June 2011)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Suffolk Way
Sevenoaks
Kent
TN13 1XL
Director NameMr Johan Rafstedt
Date of BirthDecember 1969 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 2012(17 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 24 January 2014)
RoleVice President
Country of ResidenceSweden
Correspondence Address45 Albemarle Street
London
W1S 4JL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.stenabulk.com
Email address[email protected]

Location

Registered Address45 Albemarle Street
London
W1S 4JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Stena Bulk Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
23 June 2014Termination of appointment of Colette Schagerlind as a secretary (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
16 May 2014Application to strike the company off the register (3 pages)
16 May 2014Application to strike the company off the register (3 pages)
23 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(3 pages)
23 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
(3 pages)
12 March 2014Termination of appointment of Johan Rafstedt as a director (1 page)
12 March 2014Termination of appointment of Johan Rafstedt as a director (1 page)
22 May 2013Full accounts made up to 31 December 2012 (13 pages)
22 May 2013Full accounts made up to 31 December 2012 (13 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
4 March 2013Termination of appointment of Ulf Ryder as a director (1 page)
4 March 2013Termination of appointment of Ulf Ryder as a director (1 page)
4 March 2013Appointment of Mr Eric Hanell as a director (2 pages)
4 March 2013Appointment of Mr Eric Hanell as a director (2 pages)
11 September 2012Appointment of Mr Johan Rafstedt as a director (2 pages)
11 September 2012Termination of appointment of Carl Ullman as a director (1 page)
11 September 2012Termination of appointment of Carl Ullman as a director (1 page)
11 September 2012Appointment of Mr Johan Rafstedt as a director (2 pages)
6 June 2012Full accounts made up to 31 December 2011 (16 pages)
6 June 2012Full accounts made up to 31 December 2011 (16 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
4 July 2011Termination of appointment of Edward Averill as a director (1 page)
4 July 2011Termination of appointment of Edward Averill as a director (1 page)
23 June 2011Memorandum and Articles of Association (8 pages)
23 June 2011Memorandum and Articles of Association (8 pages)
24 May 2011Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011 (1 page)
24 May 2011Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 May 2011 (1 page)
24 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
24 May 2011Annual return made up to 13 April 2011 with a full list of shareholders (6 pages)
23 May 2011Full accounts made up to 31 December 2010 (16 pages)
23 May 2011Full accounts made up to 31 December 2010 (16 pages)
17 May 2011Statement of company's objects (2 pages)
17 May 2011Statement of company's objects (2 pages)
17 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2010Full accounts made up to 31 December 2009 (17 pages)
13 July 2010Full accounts made up to 31 December 2009 (17 pages)
20 April 2010Director's details changed for Ulf Gregor Ryder on 20 March 2010 (2 pages)
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Ulf Gregor Ryder on 20 March 2010 (2 pages)
20 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
9 December 2009Appointment of Edward James Douglas Averill as a director (3 pages)
9 December 2009Appointment of Edward James Douglas Averill as a director (3 pages)
19 November 2009Termination of appointment of Mats Karlsson as a director (1 page)
19 November 2009Termination of appointment of Mats Karlsson as a director (1 page)
7 July 2009Full accounts made up to 31 December 2008 (17 pages)
7 July 2009Full accounts made up to 31 December 2008 (17 pages)
12 June 2009Director appointed mats karl arne karlsson (2 pages)
12 June 2009Director appointed mats karl arne karlsson (2 pages)
12 June 2009Appointment terminated director andrew watson (1 page)
12 June 2009Appointment terminated director andrew watson (1 page)
24 April 2009Return made up to 13/04/09; full list of members (4 pages)
24 April 2009Return made up to 13/04/09; full list of members (4 pages)
18 March 2009Appointment terminated secretary lyn long (1 page)
18 March 2009Secretary appointed colette schagerlind (1 page)
18 March 2009Secretary appointed colette schagerlind (1 page)
18 March 2009Appointment terminated secretary lyn long (1 page)
27 October 2008Full accounts made up to 31 December 2007 (17 pages)
27 October 2008Full accounts made up to 31 December 2007 (17 pages)
18 April 2008Return made up to 13/04/08; full list of members (4 pages)
18 April 2008Return made up to 13/04/08; full list of members (4 pages)
12 September 2007Full accounts made up to 31 December 2006 (17 pages)
12 September 2007Full accounts made up to 31 December 2006 (17 pages)
9 May 2007Return made up to 13/04/07; no change of members (7 pages)
9 May 2007Return made up to 13/04/07; no change of members (7 pages)
9 October 2006Full accounts made up to 31 December 2005 (17 pages)
9 October 2006Full accounts made up to 31 December 2005 (17 pages)
20 April 2006Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 April 2006Return made up to 13/04/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
31 October 2005Full accounts made up to 31 December 2004 (16 pages)
31 October 2005Full accounts made up to 31 December 2004 (16 pages)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
15 June 2005Return made up to 13/04/05; full list of members (3 pages)
15 June 2005Return made up to 13/04/05; full list of members (3 pages)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
1 September 2004Company name changed stentex (U.K.) LIMITED\certificate issued on 01/09/04 (2 pages)
1 September 2004Company name changed stentex (U.K.) LIMITED\certificate issued on 01/09/04 (2 pages)
13 August 2004Full accounts made up to 31 December 2003 (16 pages)
13 August 2004Full accounts made up to 31 December 2003 (16 pages)
28 July 2004Particulars of mortgage/charge (7 pages)
28 July 2004Particulars of mortgage/charge (7 pages)
24 July 2004Particulars of mortgage/charge (3 pages)
24 July 2004Particulars of mortgage/charge (3 pages)
28 April 2004Return made up to 13/04/04; full list of members (8 pages)
28 April 2004Return made up to 13/04/04; full list of members (8 pages)
28 October 2003Full accounts made up to 31 December 2002 (16 pages)
28 October 2003Full accounts made up to 31 December 2002 (16 pages)
17 May 2003Return made up to 13/04/03; full list of members (8 pages)
17 May 2003Return made up to 13/04/03; full list of members (8 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 January 2003Memorandum and Articles of Association (11 pages)
15 January 2003Memorandum and Articles of Association (11 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 June 2002Full accounts made up to 31 December 2001 (13 pages)
14 June 2002Full accounts made up to 31 December 2001 (13 pages)
26 April 2002Return made up to 13/04/02; full list of members (6 pages)
26 April 2002Return made up to 13/04/02; full list of members (6 pages)
8 February 2002Location - directors service contracts and memoranda (1 page)
8 February 2002Location of debenture register (1 page)
8 February 2002Location of register of directors' interests (1 page)
8 February 2002Location of register of directors' interests (1 page)
8 February 2002Location of debenture register (1 page)
8 February 2002Location of register of members (1 page)
8 February 2002Location of register of members (1 page)
8 February 2002Location - directors service contracts and memoranda (1 page)
17 January 2002Registered office changed on 17/01/02 from: 1 westferry circus canary wharf london E14 4HA (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Registered office changed on 17/01/02 from: 1 westferry circus canary wharf london E14 4HA (1 page)
17 January 2002Director resigned (1 page)
17 January 2002New secretary appointed (2 pages)
17 January 2002Secretary resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (3 pages)
27 December 2001New director appointed (3 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001New director appointed (3 pages)
22 November 2001Director resigned (1 page)
22 November 2001Director resigned (1 page)
22 November 2001New director appointed (3 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
12 November 2001New director appointed (2 pages)
24 April 2001Return made up to 13/04/01; full list of members (6 pages)
24 April 2001Return made up to 13/04/01; full list of members (6 pages)
6 February 2001Full accounts made up to 31 December 2000 (12 pages)
6 February 2001Full accounts made up to 31 December 2000 (12 pages)
24 January 2001Return made up to 13/04/99; full list of members; amend (6 pages)
24 January 2001Return made up to 13/04/99; full list of members; amend (6 pages)
17 April 2000Return made up to 13/04/00; no change of members (5 pages)
17 April 2000Return made up to 13/04/00; no change of members (5 pages)
21 February 2000Full accounts made up to 31 December 1999 (13 pages)
21 February 2000Full accounts made up to 31 December 1999 (13 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999Director resigned (1 page)
29 December 1999Director resigned (1 page)
14 May 1999Return made up to 13/04/99; full list of members (6 pages)
14 May 1999Return made up to 13/04/99; full list of members (6 pages)
18 March 1999Ad 12/02/99--------- £ si 499@1=499 £ ic 2/501 (2 pages)
18 March 1999Ad 12/02/99--------- £ si 499@1=499 £ ic 501/1000 (2 pages)
18 March 1999Ad 12/02/99--------- £ si 499@1=499 £ ic 2/501 (2 pages)
18 March 1999Ad 12/02/99--------- £ si 499@1=499 £ ic 501/1000 (2 pages)
8 February 1999Full accounts made up to 31 December 1998 (13 pages)
8 February 1999Full accounts made up to 31 December 1998 (13 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998Director resigned (1 page)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998Director resigned (1 page)
16 June 1998Director resigned (1 page)
6 May 1998Return made up to 13/04/98; no change of members (6 pages)
6 May 1998Return made up to 13/04/98; no change of members (6 pages)
19 March 1998Full accounts made up to 31 December 1997 (13 pages)
19 March 1998Full accounts made up to 31 December 1997 (13 pages)
3 May 1997Return made up to 13/04/97; no change of members (6 pages)
3 May 1997Return made up to 13/04/97; no change of members (6 pages)
6 February 1997Full accounts made up to 31 December 1996 (13 pages)
6 February 1997Full accounts made up to 31 December 1996 (13 pages)
14 May 1996Return made up to 13/04/96; full list of members (7 pages)
14 May 1996Return made up to 13/04/96; full list of members (7 pages)
4 March 1996New director appointed (2 pages)
4 March 1996New director appointed (2 pages)
4 March 1996Full accounts made up to 31 December 1995 (13 pages)
4 March 1996Full accounts made up to 31 December 1995 (13 pages)
21 February 1996Director resigned (1 page)
21 February 1996Director resigned (1 page)
6 July 1995New director appointed (4 pages)
6 July 1995Director resigned;new director appointed (6 pages)
6 July 1995New director appointed (4 pages)
6 July 1995New director appointed (4 pages)
6 July 1995New director appointed (4 pages)
6 July 1995Director resigned;new director appointed (4 pages)
6 July 1995Director resigned;new director appointed (6 pages)
6 July 1995Director resigned;new director appointed (4 pages)
19 June 1995Memorandum and Articles of Association (22 pages)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Memorandum and Articles of Association (22 pages)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
19 June 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
19 June 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(2 pages)
2 May 1995Accounting reference date notified as 31/12 (1 page)
2 May 1995Accounting reference date notified as 31/12 (1 page)
20 April 1995Secretary resigned (2 pages)
20 April 1995Secretary resigned (2 pages)
13 April 1995Incorporation (22 pages)
13 April 1995Incorporation (22 pages)