SEA CONTAINERS FERRIES LIMITED

Key Data

Status

Dissolved

Company No.

02404064

Incorporation date

12/07/1989

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

15/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-14

View PDF (5 pages)

15/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

18/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

15/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

08/12/2008

Registered office changed on 09/12/2008 from 91 waterloo road london SE1 8RT

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

13/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

24/04/2008

Accounting reference date shortened from 30/06/2007 to 29/06/2007

View PDF (1 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

02/09/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

05/07/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/06/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/08/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

10/06/2003

Resolutions

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

08/10/2000

Director resigned

View PDF (1 pages)

23/07/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

02/08/1997

Director resigned

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

10/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

07/01/1996

Director resigned

View PDF (2 pages)

10/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/08/1995

Return made up to 13/07/95; no change of members

View PDF (6 pages)

03/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/11/1994

Particulars of mortgage/charge

View PDF (11 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

20/07/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

03/02/1994

Director resigned

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

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13/07/1993

Director resigned

View PDF (0 pages)

11/07/1993

Return made up to 13/07/93; full list of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

28/07/1992

Return made up to 13/07/92; no change of members

View PDF (0 pages)

19/02/1992

Full accounts made up to 1990-12-31

View PDF (12 pages)

05/08/1991

Return made up to 13/07/91; no change of members

View PDF (0 pages)

12/05/1991

New director appointed

View PDF (0 pages)

07/05/1991

New director appointed

View PDF (0 pages)

27/04/1991

Return made up to 12/01/91; full list of members

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14/04/1991

Director resigned

View PDF (0 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (7 pages)

12/12/1990

New director appointed

View PDF (0 pages)

16/07/1990

Memorandum and Articles of Association

View PDF (13 pages)

12/06/1990

Resolutions

View PDF (0 pages)

04/03/1990

Resolutions

View PDF (3 pages)

04/03/1990

Director resigned;new director appointed

View PDF (0 pages)

04/03/1990

Registered office changed on 05/03/90 from: 18 earl street london EC2A 2AL

View PDF (0 pages)

04/03/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/03/1990

New director appointed

View PDF (0 pages)

04/03/1990

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

28/02/1990

Certificate of change of name

View PDF (2 pages)

12/07/1989

Incorporation

View PDF (12 pages)

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Mr Adrian James Hayward	Director	31/08/2007 - Present	23
Clark, Paul Andrew	Director	28/02/2006 - 31/08/2007	64
Dalton, Andrew John	Director	01/06/2007 - Present	32
Sanders, Guy Nicholas	Director	01/04/2003 - 31/05/2007	13
Calvert, Philip Alan	Secretary	30/06/2005 - 18/06/2007	13

Persons with Significant Control

No PSC data available.

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Description

About SEA CONTAINERS FERRIES LIMITED

SEA CONTAINERS FERRIES LIMITED is an(a) Dissolved company incorporated on 12/07/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 SEA CONTAINERS FERRIES LIMITED?

SEA CONTAINERS FERRIES LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 15/01/2013.

Where is SEA CONTAINERS FERRIES LIMITED located?

SEA CONTAINERS FERRIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does SEA CONTAINERS FERRIES LIMITED do?

SEA CONTAINERS FERRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SEA CONTAINERS FERRIES LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved following liquidation.