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STENA LINE NOMINEES LIMITED

Learn more about STENA LINE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

STENA LINE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00146836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.03.23
dissolution date: 2014.03.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.16
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Form type: AD01
Date: 2012.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
Form type: TM01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
Form type: TM01
Date: 2011.06.09
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DIRECTOR APPOINTED OLA HELGESSON
Form type: AP01
Date: 2011.06.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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DIRECTOR APPOINTED LESLIE DAVID STRACEY
Form type: 288a
Date: 2008.04.30
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, CHARTER HOUSE, PARK STREET, ASHFORD, KENT TN24 8EX
Form type: 287
Date: 2004.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21

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Company directors and board members:

LESLIE DAVID STRACEY (dissolve)
Secretary, 2001.11.01 - 2014.03.16
BOWLING GREEN COTTAGE HIGH ST MARDEN , TONBRIDGE
TN12 9DP, KENT
OLA HELGESSON (dissolve)
Director, NONE, 2011.06.01 - 2014.03.16
OSTRA UPPGANGEN 4 , 429 42 SARO
SWEDEN
LESLIE DAVID STRACEY (dissolve)
Director, ACCOUNTANT, 2008.04.03 - 2014.03.16
BOWLING GREEN COTTAGE HIGH ST MARDEN , TONBRIDGE
TN12 9DP, KENT
CHRISTOPHER JOHN POLKINGHORNE (dissolve)
Secretary, 1992.12.31 - 2001.10.31
33 NORTHWOLD , ELY
CB6 1BG, CAMBRIDGESHIRE
PER GUNNAR BLOMDAHL (dissolve)
Director, MANAGING DIRECTOR, 2003.01.13 - 2012.11.30
BANGSBOVAGEN 56 , 429 32 KULLAVIK
SWEDEN
WILLIAM GARETH COOPER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.05 - 2006.12.31
1 LADY PLACE HIGH STREET , SUTTON COURTENAY
OX14 4FB, OXFORDSHIRE
HELEN DEEBLE (dissolve)
Director, FINANCE DIRECTOR, 1996.10.14 - 1998.01.04
ORCHARD COTTAGE PILGRIMS WAY EAST BRABOURNE , ASHFORD
TN25 5LU, KENT
LARS ANDERS HEDBERG (dissolve)
Director, SNR V/PRES FINANCE STENA L, 1998.01.05 - 1998.08.31
DALVAGEN 10 , 511 96 SKENE
SWEDEN
SWEDEN
JOHN BARTON HIGGS (dissolve)
Director, SOLICITOR, 1998.08.03 - 1998.10.20
THE DUTCH HOUSE PILGRIMS WAY HARRIETSHAM , MAIDSTONE
ME17 1BU, KENT
ROBERT ALAN HOLMES (dissolve)
Director, FINANCE DIRECTOR, 1992.12.31 - 1996.10.14
WALLETT COURT BARN SOUTHERNDEN ROAD , HEADCORN
TN27 9LN, KENT
BO AKE LERENIUS (dissolve)
Director, CEO STENA LINE AB, 1998.01.22 - 1998.08.05
GILBRALTARGATAN 4 5TR , GOTHENBURG
411 32
SWEDEN
JAN AKE CHRISTER OLSSON (dissolve)
Director, FINANCE DIRECTOR, 1998.10.09 - 2011.06.01
HJORTRONVAGEN 5 , S441 40 ALINGSAS
FOREIGN
SWEDEN
ROBERT EWAN PARK (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.12.31 - 1995.11.28
BRICKWALL BARN SUSAN'S HILL , WOODCHURCH
TN26 3RE, KENT
BO INGEMAR SEVERED (dissolve)
Director, PRESIDENT & CEO STENA LINE, 1998.08.06 - 2003.01.13
BERGSBOGATAN 14 S431 38 , MOLNDAL
SWEDEN
MAURICE STOREY (dissolve)
Director, SHIP & PORT MANAGEMENT DIRECTO, 1992.12.31 - 1998.03.31
EATONS COLLIER STREET , TONBRIDGE
TN12 9RR, KENT
ROGER STEPHEN THOMAS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.05.07 - 1996.10.14
43 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS

Companies near to STENA LINE NOMINEES ltd.

Information about the Private Limited Company STENA LINE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data