Nedlloyd Container Line Limited

Company Name	Nedlloyd Container Line Limited
Company Status	Dissolved
Company Number	03279820
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Name	P&O Nedlloyd Container Line Limited

Business Activity

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

Directors

Secretary Name	Mr John Kilby
Nationality	British
Status	Closed
Appointed	15 March 2006(9 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(9 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 09 May 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2014(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Lord Jeffrey Maurice Sterling Of Plaistow
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Quennells Loxwood Road Plaistow Billingshurst West Sussex RH14 0NX

Director Name	Sir Bruce Dugald Macphail
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2003)
Role	Managing Director Of P & O Sn
Country of Residence	United Kingdom
Correspondence Address	Thorpe Lubenham Hall Market Harborough Leicestershire LE16 9TR

Director Name	Rutger Paul Marie Van Slobbe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Oranje Nassaulaan 54b 1075 Ar Amsterdam Foreign

Director Name	Leonardus Johannes Maria Berndsen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2004)
Role	Chairman Executive Board
Correspondence Address	Potternbrug 3 Apartment 113 Antwerp 2000 Belgium

Director Name	Victor Laurentius Bijvoets
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Winkalwag 3 79692 Tegernau Germany

Director Name	Hendrik Hadewyn Meijer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 16 April 2004)
Role	Economist
Correspondence Address	Emiliahof 35 Rotterdam 3062 Ht

Director Name	Mr Barry Martin Victor Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 May 2004)
Role	Company Director
Correspondence Address	Mill House Newton Green Sudbury Suffolk CO10 0QY

Director Name	Neelie Kroes
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	Van Bronckhorstlaan 20 Wassenaar 2242 Pz The Netherlands

Director Name	Mr Philip Nevill Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2004(7 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 16 April 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Director Name	Peter Duifhuizen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	19 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2005)
Role	Company Director
Correspondence Address	Nw Binnenweg 137 Rotterdam Foreign

Director Name	Paul Anthony Windfield
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Flat 31 50 Shad Thames London SE1 2LY

Director Name	Jacob Tas
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Elmhurst 170 Lordship Road London N16 5HB

Director Name	Mr Tara Singh Basi
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2005)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	10 Wallside Monkwell Square Barbican London EC2Y 8BH

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2006)
Role	Director Corporate
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Accountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Kaarina Ann Zimmer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	General Counsel
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(8 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Mr Adrian Bagg
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2006)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Pentlands 63 London Road Hitchin Hertfordshire SG4 7NE

Director Name	Vagn Lehd Moller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 2005(8 years, 10 months after company formation)
Appointment Duration	11 months (resigned 14 August 2006)
Role	Executive Vice President
Correspondence Address	Henrik Hertz Vej 4 Charlottenlund 2920 Denmark

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Eric Allan Sisco
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(8 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2006)
Role	Chief Executive Officer
Correspondence Address	Avenida Monte Alina 5 Urbanizacion Monte Alina 28223 Pozuelo De Alarcon Madrid Foreign

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Michael Villi Moller
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 August 2006(9 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 November 2006)
Role	Head Of Corporate Affairs
Correspondence Address	Knuds Alle 59 2800 Lyngby Denmark

Director Name	Mr Jesper Kjaedegaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 August 2006(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	37 New Road Esher Surrey KT10 9NU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Contact

Telephone	020 72834311
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,067,865,392
Current Liabilities	£9,426,523

Accounts

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

Charges

19 March 2004	Delivered on: 25 March 2004 Persons entitled: Dresdner Bank Ag London Branch (As Trustee for Each of the Secured Parties) Classification: Deed of charge over a cash collateral account Secured details: All the finance parties' obligations and liabilities owed to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor with full title guarantee assigns and charges to the chargee as security trustee for the financiers by way of first fixed charge the account balances and all other rights, titles and interests of the chargor in and to the accounts. See the mortgage charge document for full details. Outstanding
12 July 1999	Delivered on: 20 July 1999 Persons entitled: Lombard Asset Leasing Limited Classification: Replacement purchaser charge Secured details: All monies due or to become due from the company to the chargee under the replacement purchaser charge, the first guarantee and clause 9 of the novation and supervision agreement. Particulars: All right title and interest in and to the assigned property please refer to form 395 for full details. Outstanding
11 April 1999	Delivered on: 27 April 1999 Satisfied on: 24 November 2006 Persons entitled: Ing Bank N.V.,as Security Trustee for Itself,the Facility Agent and the Banks (As Defined) Classification: Deed of general security assignment relating to hyundai heavy industries co.,LTD and hyundai corporation hull no.1274 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest of the parent in,to and under the first novation and supervision agreement and the first refund guarantees and all claims,rights/remedies thereof. See the mortgage charge document for full details. Fully Satisfied
11 April 1999	Delivered on: 27 April 1999 Satisfied on: 24 November 2006 Persons entitled: Ing Bank N.V.,as Security Trustee for Itself,the Facility Agent and the Banks (As Defined) Classification: Deed of general security assignment relating to hyundai heavy industries co.,LTD and hyundai corporation hull no.1275 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right,title and interest of the parent in and under the second novation and supervision agreement and the second ship refund guarantees,rights and remedies thereunder. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (7 pages)
28 September 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 28 September 2018 (2 pages)
26 September 2018	Declaration of solvency (5 pages)
26 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13 (1 page)
26 September 2018	Appointment of a voluntary liquidator (3 pages)
25 July 2018	Satisfaction of charge 5 in full (2 pages)
25 July 2018	Satisfaction of charge 3 in full (1 page)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
22 July 2016	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2016 (1 page)
22 July 2016	Resolutions RES13 ‐ Cancel share prem a/c 13/07/2016 (1 page)
22 July 2016	Statement by Directors (1 page)
22 July 2016	Statement of capital on 22 July 2016 USD 10 (4 pages)
22 July 2016	Solvency Statement dated 13/07/16 (1 page)
22 July 2016	Statement by Directors (1 page)
22 July 2016	Statement of capital on 22 July 2016 USD 10 (4 pages)
22 July 2016	Solvency Statement dated 13/07/16 (1 page)
7 June 2016	Statement by Directors (1 page)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ John kilby auth to sign resolution 17/05/2016 (1 page)
7 June 2016	Statement of capital on 7 June 2016 USD 10 (4 pages)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ John kilby auth to sign resolution 17/05/2016 (1 page)
7 June 2016	Solvency Statement dated 16/05/16 (2 pages)
7 June 2016	Statement by Directors (1 page)
7 June 2016	Solvency Statement dated 16/05/16 (2 pages)
7 June 2016	Statement of capital on 7 June 2016 USD 10 (4 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 USD 1,600,000 (6 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 USD 1,600,000 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 USD 1,600,000 (6 pages)
26 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 USD 1,600,000 (6 pages)
8 July 2014	Accounts made up to 31 December 2013 (17 pages)
8 July 2014	Accounts made up to 31 December 2013 (17 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 USD 1,600,000 (6 pages)
22 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 USD 1,600,000 (6 pages)
12 August 2013	Section 519 (2 pages)
12 August 2013	Section 519 (2 pages)
28 June 2013	Accounts made up to 31 December 2012 (14 pages)
28 June 2013	Accounts made up to 31 December 2012 (14 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
9 July 2012	Accounts made up to 31 December 2011 (19 pages)
9 July 2012	Accounts made up to 31 December 2011 (19 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
6 July 2011	Accounts made up to 31 December 2010 (13 pages)
6 July 2011	Accounts made up to 31 December 2010 (13 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
8 July 2010	Accounts made up to 31 December 2009 (14 pages)
8 July 2010	Accounts made up to 31 December 2009 (14 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (7 pages)
9 July 2009	Accounts made up to 31 December 2008 (12 pages)
9 July 2009	Accounts made up to 31 December 2008 (12 pages)
9 March 2009	Appointment terminated director bernadette o'brien (1 page)
9 March 2009	Appointment terminated director bernadette o'brien (1 page)
27 February 2009	Director appointed james george thomas burridge (3 pages)
27 February 2009	Appointment terminated director jesper kjaedegaard (1 page)
27 February 2009	Director appointed james george thomas burridge (3 pages)
27 February 2009	Appointment terminated director jesper kjaedegaard (1 page)
21 November 2008	Return made up to 13/11/08; full list of members (5 pages)
21 November 2008	Return made up to 13/11/08; full list of members (5 pages)
2 July 2008	Accounts made up to 31 December 2007 (12 pages)
2 July 2008	Accounts made up to 31 December 2007 (12 pages)
5 December 2007	Return made up to 13/11/07; full list of members (7 pages)
5 December 2007	Return made up to 13/11/07; full list of members (7 pages)
12 September 2007	Accounts made up to 31 December 2006 (12 pages)
12 September 2007	Accounts made up to 31 December 2006 (12 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2006	Return made up to 13/11/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Accounts made up to 31 December 2005 (13 pages)
30 October 2006	Accounts made up to 31 December 2005 (13 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (2 pages)
31 March 2006	Memorandum and Articles of Association (19 pages)
31 March 2006	Memorandum and Articles of Association (19 pages)
27 March 2006	Company name changed p&o nedlloyd container line limi ted\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed p&o nedlloyd container line limi ted\certificate issued on 27/03/06 (2 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned;director resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
24 January 2006	Return made up to 13/11/05; no change of members (10 pages)
24 January 2006	Return made up to 13/11/05; no change of members (10 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
11 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
16 December 2004	Return made up to 13/11/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2004	Return made up to 13/11/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2004	Memorandum and Articles of Association (6 pages)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2004	Memorandum and Articles of Association (6 pages)
28 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	Director resigned (1 page)
25 March 2004	Particulars of mortgage/charge (15 pages)
25 March 2004	Particulars of mortgage/charge (15 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
19 January 2004	Resolutions RES13 ‐ Re-max no of dir be 9 30/12/03 (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Resolutions RES13 ‐ Re-max no of dir be 9 30/12/03 (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
15 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
12 May 2003	Group of companies' accounts made up to 31 December 2002 (44 pages)
13 December 2002	Return made up to 13/11/02; no change of members (10 pages)
13 December 2002	Return made up to 13/11/02; no change of members (10 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
12 August 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 January 2002	Return made up to 13/11/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Return made up to 13/11/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (47 pages)
19 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 December 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (36 pages)
3 November 2000	Full group accounts made up to 31 December 1999 (36 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
14 December 1999	Return made up to 13/11/99; full list of members (9 pages)
14 December 1999	Return made up to 13/11/99; full list of members (9 pages)
17 September 1999	Full group accounts made up to 31 December 1998 (52 pages)
17 September 1999	Full group accounts made up to 31 December 1998 (52 pages)
20 July 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Particulars of mortgage/charge (4 pages)
27 April 1999	Particulars of mortgage/charge (15 pages)
27 April 1999	Particulars of mortgage/charge (16 pages)
27 April 1999	Particulars of mortgage/charge (16 pages)
27 April 1999	Particulars of mortgage/charge (15 pages)
15 December 1998	Return made up to 13/11/98; no change of members (13 pages)
15 December 1998	Return made up to 13/11/98; no change of members (13 pages)
2 December 1998	Auditor's resignation (2 pages)
2 December 1998	Auditor's resignation (2 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (30 pages)
30 June 1998	Full group accounts made up to 31 December 1996 (33 pages)
30 June 1998	Full group accounts made up to 31 December 1996 (33 pages)
16 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
16 December 1997	Return made up to 13/11/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 June 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
3 June 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
21 February 1997	Ad 20/12/96--------- us$ si 900000@1 (2 pages)
21 February 1997	Particulars of contract relating to shares (3 pages)
21 February 1997	Particulars of contract relating to shares (3 pages)
21 February 1997	Ad 20/12/96--------- us$ si 900000@1 (2 pages)
28 January 1997	Us$ nc 700000/1600000 20/12/96 (1 page)
28 January 1997	Us$ nc 700000/1600000 20/12/96 (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 January 1997	Ad 20/12/96--------- us$ si 900000@1=900000 us$ ic 700000/1600000 (2 pages)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
28 January 1997	Ad 20/12/96--------- us$ si 900000@1=900000 us$ ic 700000/1600000 (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
8 January 1997	Ad 25/11/96--------- us$ si 700000@1 (2 pages)
8 January 1997	Particulars of contract relating to shares (3 pages)
8 January 1997	Ad 25/11/96--------- us$ si 700000@1 (2 pages)
8 January 1997	Particulars of contract relating to shares (3 pages)
16 December 1996	Ad 25/11/96--------- us$ si 700000@1=700000 us$ ic 0/700000 (2 pages)
16 December 1996	Ad 25/11/96--------- us$ si 700000@1=700000 us$ ic 0/700000 (2 pages)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
12 December 1996	Â£ nc 1000/1 25/11/96 (1 page)
12 December 1996	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (2 pages)
12 December 1996	Us$ nc 0/700000 25/11/96 (1 page)
12 December 1996	Us$ nc 0/700000 25/11/96 (1 page)
12 December 1996	Â£ nc 1000/1 25/11/96 (1 page)
12 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 December 1996	Location of register of members (1 page)
5 December 1996	Location of register of members (1 page)
13 November 1996	Incorporation (53 pages)
13 November 1996	Incorporation (53 pages)

Nedlloyd Container Line Limited

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