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SCANDINAVIAN SEAWAYS LIMITED

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

Company details

NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ

SCANDINAVIAN SEAWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00708351
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.17
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SCANDINAVIAN SEAWAYS LIMITED is a Private Limited Company, registration number 00708351, established in United Kingdom on the 17. November 1961. The company is now active. The company has been in business for 55 years . This company used to be called DFDS TRAVEL LIMITED. The company is based on NORDIC HOUSE WESTERN ACCESS ROAD, IMMINGHAM DOCK, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2LZ. Business of the company SCANDINAVIAN SEAWAYS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.02.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company SCANDINAVIAN SEAWAYS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR APPOINTED PER LUND JENSEN
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRUMMIE
Form type: TM01
Date: 2013.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN GRONE JENSEN / 21/01/2013
Form type: CH01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.24
£2.95
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ADOPT ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SOREN JESPERSEN
Form type: 288b
Date: 2008.02.25
£2.95
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DIRECTOR APPOINTED CARSTEN GRONE JENSEN
Form type: 288a
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
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RO CHANGE 11/04/06
Form type: RES13
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, SCANDINAVIA HOUSE, PARKESTON QUAY, HARWICH, ESSEX CO12 4QG
Form type: 287
Date: 2006.04.25
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
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DIR RES 288B FILED CH 23/11/05
Form type: RES13
Date: 2005.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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APP DIR FILE FORMS 01/06/04
Form type: RES13
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07

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Company directors and board members:

PER LUND JENSEN (current)
Secretary, 2004.04.27
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
CARSTEN GRONE JENSEN (current)
Director, 2008.01.02
OAK DELL COOBE HILL ROAD , KINGSTON UPON THAMES
KT2 7DY
ENGLAND
PER LUND JENSEN (current)
Director, COMPANY SECRETARY, 2013.01.31
16 SWANHOLME CLOSE , LINCOLN
LN6 3DE, LINCOLNSHIRE
DECLAN SEAN CONNOLLY (resigned)
Secretary, 1993.02.14 - 1998.06.15
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
ALEXANDER HENDRY STUART COWIE (resigned)
Secretary, 2002.02.06 - 2004.04.27
113 WINNOCK ROAD , COLCHESTER
CO1 2DP, ESSEX
JOHN PATRICK CRUMMIE (resigned)
Secretary, 2001.12.10 - 2002.02.06
148 MALDON ROAD , COLCHESTER
CO3 3AY, ESSEX
PER LUND JENSEN (resigned)
Secretary, 1998.06.15 - 2000.03.31
26 SHERWOOD DRIVE , CLACTON ON SEA
CO15 4EB, ESSEX
CHRISTOPHER JOHN THORNELOE (resigned)
Secretary, 2000.11.20 - 2001.12.10
11 WINDMILL CLOSE BOXTED , COLCHESTER
CO4 5SA, ESSEX
ALISTAIR PETER WILDE (resigned)
Secretary, 2000.03.31 - 2000.11.20
97 LONDON ROAD COPFORD , COLCHESTER
CO6 1LG, ESSEX
DECLAN SEAN CONNOLLY (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1999.01.28
34 OXLEY PARKER DRIVE MILE END , COLCHESTER
CO4 5XQ, ESSEX
JOHN PATRICK CRUMMIE (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2013.01.31
18 HAWTHORN GARDENS , WHITLEY BAY
NE26 3PQ, TYNE & WEAR
JAMES GRESHAM DAVIS (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.03.31
115 WOODSFORD SQUARE , LONDON
W14 8DT
MATTHEW EDWARD EASTLAKE (resigned)
Director, SALES AND MARKETING DIRECTOR, 2001.11.30 - 2005.11.23
GEORGIAN HOUSE ST AUDRYS PARK ROAD MELTON , IPSWICH
IP12 1SY, SUFFOLK
SOREN JESPERSEN (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2008.01.02
VALVIRKVEJ 1 , HELLERUP
2900
DENMARK
EBBE SOREN KOHLER PEDERSEN (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2001.11.30
44 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
BO LENNART THORBJORNSSON (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2001.11.30
1 STENHUGEERVAGEN 79 , HALMSTAD
302 40
SWEDEN
PHILIP WAKEFIELD TURNER (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 1995.04.28
BARNFIELD UPPER STANSTEAD , SUDBURY
CO10 9AV, SUFFOLK

Companies near to SCANDINAVIAN SEAWAYS ltd.

Information about the Private Limited Company SCANDINAVIAN SEAWAYS 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: 2016.05.28. Reload the data