DFDS TRANSPORT (SEA) LIMITED

Key Data

Status

Dissolved

Company No.

01323766

Incorporation date

29/07/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

06/02/2018

Final Gazette dissolved via voluntary strike-off

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21/11/2017

First Gazette notice for voluntary strike-off

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14/11/2017

Application to strike the company off the register

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12/06/2017

Director's details changed for Per Lund Jensen on 2017-04-19

View PDF (3 pages)

12/06/2017

Director's details changed for Richard Sean Potter on 2017-04-19

View PDF (3 pages)

12/06/2017

Director's details changed for Ole Faerge on 2017-05-17

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12/06/2017

Secretary's details changed for Per Lund Jensen on 2017-04-19

View PDF (3 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/02/2017

Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (15 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (15 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

21/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (15 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (15 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (15 pages)

01/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

08/04/2011

Resolutions

View PDF (3 pages)

08/04/2011

Termination of appointment of Jens Nielsen as a director

View PDF (2 pages)

08/04/2011

Appointment of Richard Sean Potter as a director

View PDF (3 pages)

08/04/2011

Appointment of Per Lund Jensen as a director

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (14 pages)

24/11/2010

Statement of company's objects

View PDF (3 pages)

24/11/2010

Resolutions

View PDF (20 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

26/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

12/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

30/04/2009

Appointment terminated director christian merrild

View PDF (1 pages)

30/04/2009

Director appointed ole faerge

View PDF (2 pages)

19/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

19/02/2009

Director's change of particulars / jens nielsen / 06/02/2009

View PDF (1 pages)

12/12/2008

Miscellaneous

View PDF (3 pages)

03/12/2008

Certificate of change of name

View PDF (3 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

06/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

06/03/2008

Director's change of particulars / christian merrild / 14/02/2008

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (1 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (5 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/05/2006

Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4QG

View PDF (1 pages)

05/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (5 pages)

08/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (5 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Resolutions

View PDF (1 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (5 pages)

31/03/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/02/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

20/02/2002

Secretary's particulars changed

View PDF (1 pages)

10/04/2001

Return made up to 14/02/01; full list of members

View PDF (5 pages)

10/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/12/2000

New secretary appointed

View PDF (3 pages)

28/12/2000

Secretary resigned

View PDF (2 pages)

09/11/2000

Certificate of change of name

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/04/2000

New secretary appointed

View PDF (3 pages)

13/04/2000

Secretary resigned

View PDF (2 pages)

31/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Certificate of change of name

View PDF (2 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

08/10/1999

Auditor's resignation

View PDF (2 pages)

23/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (5 pages)

02/03/1999

Director resigned

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (2 pages)

02/02/1999

Director resigned

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Return made up to 14/02/98; no change of members

View PDF (7 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

12/03/1997

Return made up to 14/02/97; full list of members

View PDF (8 pages)

14/03/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

14/03/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

09/03/1995

Full accounts made up to 1994-12-31

View PDF (26 pages)

09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Return made up to 14/02/95; full list of members

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15/02/1994

Full accounts made up to 1993-12-31

View PDF (12 pages)

15/02/1994

Return made up to 14/02/94; full list of members

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22/04/1993

Memorandum and Articles of Association

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22/02/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

22/02/1993

New director appointed

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22/02/1993

Return made up to 14/02/93; full list of members

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31/01/1993

Resolutions

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05/02/1992

Return made up to 14/02/92; full list of members

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04/02/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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27/03/1991

New director appointed

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22/02/1991

Director resigned

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22/02/1991

Director resigned

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

New director appointed

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22/02/1991

Director's particulars changed

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22/02/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

22/02/1991

Return made up to 14/02/91; full list of members

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20/02/1990

Director resigned

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13/02/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

13/02/1990

Return made up to 14/02/90; full list of members

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04/07/1989

Memorandum and Articles of Association

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29/06/1989

Accounting reference date extended from 30/09 to 31/12

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22/06/1989

Resolutions

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20/06/1989

Director resigned;new director appointed

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20/06/1989

Secretary resigned;new secretary appointed;new director appointed

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20/06/1989

Registered office changed on 20/06/89 from: howardsgate welwyn garden city herts AL8 6NN

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25/05/1989

Full accounts made up to 1988-10-01

View PDF (12 pages)

25/05/1989

Return made up to 19/04/89; full list of members

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09/05/1989

Director resigned

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29/11/1988

Secretary resigned;new secretary appointed

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29/11/1988

Registered office changed on 29/11/88 from: caxton way thetford norfolk IP24 3SB

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25/08/1988

Secretary resigned;new secretary appointed

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25/08/1988

New director appointed

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06/07/1988

Resolutions

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04/07/1988

Resolutions

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22/06/1988

Certificate of change of name

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27/05/1988

Full accounts made up to 1987-10-03

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27/05/1988

Return made up to 04/05/88; full list of members

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05/05/1988

Director resigned

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01/07/1987

Return made up to 21/04/87; full list of members

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01/07/1987

Full accounts made up to 1986-09-27

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16/04/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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31/12/1986

Director resigned

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31/05/1986

Full accounts made up to 1985-09-28

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31/05/1986

Return made up to 06/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jensen, Per Lund	Secretary	15/06/1998 - 31/03/2000	2
Wilde, Alistair Peter	Secretary	31/03/2000 - 01/12/2000	9
Jensen, Per Lund	Secretary	01/12/2000 - Present	10
Merrild, Christian	Director	19/02/2007 - 20/03/2009	7
Richard Sean Potter	Director	21/03/2011 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DFDS TRANSPORT (SEA) LIMITED

DFDS TRANSPORT (SEA) LIMITED is an(a) Dissolved company incorporated on 29/07/1977 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFDS TRANSPORT (SEA) LIMITED?

DFDS TRANSPORT (SEA) LIMITED is currently Dissolved. It was registered on 29/07/1977 and dissolved on 06/02/2018.

Where is DFDS TRANSPORT (SEA) LIMITED located?

DFDS TRANSPORT (SEA) LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ.

What does DFDS TRANSPORT (SEA) LIMITED do?

DFDS TRANSPORT (SEA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFDS TRANSPORT (SEA) LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved via voluntary strike-off.