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FJORD LINE LIMITED

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

Company details

23 HAVELOCK ROAD, HASTINGS, SUSSEX, TN34 1BP

FJORD LINE LIMITED on the map

Company type: Private Limited Company
Company number: 00964368
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.20
dissolution date: 2009.05.12
last member list: 2008.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR IVAR HANESTAD
Form type: 288b
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, DAVIES BATTERSBY SOLICITORS, ST MICHAEL'S RECTORY, ST MICHAEL'S ALLEY CORNHILL, LONDON EC3V 9DS
Form type: 287
Date: 2007.07.17
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REGISTERED OFFICE CHANGED ON 26/06/07 FROM:, TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN
Form type: 287
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
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SECTION 394
Form type: MISC
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, 23 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Form type: 287
Date: 2007.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, C/O SILK AND CO, 23 HAVELOCK ROAD, HASTINGS, TN34 1BP
Form type: 287
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 15/11/06 FROM:, INTERNATIONAL FERRY TERMINAL, ROYAL QUAYS, NORTH SHIELDS, TYNE & WEAR NE29 6EG
Form type: 287
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/99
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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COMPANY NAME CHANGED, NORWAY LINE LIMITED, CERTIFICATE ISSUED ON 14/01/99
Form type: CERTNM
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26

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Company directors and board members:

ANTHONY PETER SILK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2007.05.07 - 2009.05.12
23 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
ANTHONY PETER SILK (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.05.07 - 2009.05.12
23 HAVELOCK ROAD , HASTINGS
TN34 1BP, EAST SUSSEX
EDWARD HOULSBY (dissolve)
Secretary, 1991.06.22 - 2002.03.18
71 WHEATALL DRIVE WHITBURN , SUNDERLAND
SR6 7HQ, TYNE & WEAR
DAG ROMSLO (dissolve)
Secretary, MANAGING DIRECTOR, 2002.03.18 - 2007.05.18
20 SANDOWN CLOSE , WHITLEY BAY
NE25 0NX, TYNE & WEAR
PETER FROLICH (dissolve)
Director, COMPANY DIRECTOR, 1998.12.01 - 2002.12.18
BONES BERGET 13 , BONES
5062
NORAWY
IVAR HANESTAD (dissolve)
Director, SHIPPING, 2006.09.28 - 2008.12.05
SKJOLDVEIEN 81 , NESTTUN
FOREIGN, BERGEN 5222
NORWAY
ANNE GINE HESTETON (dissolve)
Director, COMPANY DIRECTOR, 1998.12.01 - 1999.12.09
TRANEVEIEN 169 , SOUTH RADAL
NORWAY
ODD ERIK HOVDE (dissolve)
Director, COMPANY DIRECTOR, 2002.12.18 - 2007.05.24
N SKANSEMYREN 19 , BERGEN
FOREIGN, 5019
NORWAY
TROND KLEIVAAL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.11 - 1998.12.01
ENGELSGATE 22 , BERGEN
5020
NORWAY
JON ERIK NYGAARD (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1998.03.31
HELGESHAUGEN 3 , HONEFOSS 3500
FOREIGN
NORWAY
DAG ROMSLO (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2007.05.18
20 SANDOWN CLOSE , WHITLEY BAY
NE25 0NX, TYNE & WEAR
TRYGVE SIGERSET (dissolve)
Director, COMPANY DIRECTOR, 1998.03.31 - 1998.12.01
VELOYVEIEN 34 , SANDEFJORD
3234
NORWAY
ANTHONY PETER SILK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.28 - 2006.12.29
6 WINTERBOURNE LODGE 18 MAZE HILL , ST LEONARDS ON SEA
TN38 0HN, EAST SUSSEX
OVE JOHAN SOLEM (dissolve)
Director, COMPANY DIRECTOR, 1999.12.09 - 2006.09.06
SOEVIKNESET 26 , SDEREIDGREMD
N5251
NORWAY
OVE JOHAN SOLEM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 1997.12.11
IBSENS GATE 34 , SOLEHEIMSVIK 5037
FOREIGN
NORWAY
ODDVAR VIGESTAD (dissolve)
Director, COMPANY DIRECTOR, 1998.12.01 - 2002.12.18
HELLEVEIEN 185 , 5035 BERGEN
FOREIGN
NORWAY
MICHAEL JOHN WOOD (dissolve)
Director, SALES DIRECTOR, 1997.01.01 - 2007.05.18
14 WORTHINGTON CLOSE HENBURY , MACCLESFIELD
SK11 9NS, CHESHIRE

Companies near to FJORD LINE ltd.

Information about the Private Limited Company FJORD LINE 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: 2016.07.07. Reload the data