STENA BULK LTD.

Key Data

Status

Dissolved

Company No.

03045977

Incorporation date

12/04/1995

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1995)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2014

Termination of appointment of Colette Schagerlind as a secretary

View PDF (1 pages)

22/06/2014

Termination of appointment of Colette Schagerlind as a secretary

View PDF (1 pages)

26/05/2014

First Gazette notice for voluntary strike-off

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15/05/2014

Application to strike the company off the register

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22/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (3 pages)

11/03/2014

Termination of appointment of Johan Rafstedt as a director

View PDF (1 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (4 pages)

03/03/2013

Appointment of Mr Eric Hanell as a director

View PDF (2 pages)

03/03/2013

Termination of appointment of Ulf Ryder as a director

View PDF (1 pages)

10/09/2012

Appointment of Mr Johan Rafstedt as a director

View PDF (2 pages)

10/09/2012

Termination of appointment of Carl Ullman as a director

View PDF (1 pages)

05/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

03/07/2011

Termination of appointment of Edward Averill as a director

View PDF (1 pages)

22/06/2011

Memorandum and Articles of Association

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

23/05/2011

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2011-05-24

View PDF (1 pages)

22/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/05/2011

Resolutions

View PDF (1 pages)

16/05/2011

Statement of company's objects

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Ulf Gregor Ryder on 2010-03-20

View PDF (2 pages)

08/12/2009

Appointment of Edward James Douglas Averill as a director

View PDF (3 pages)

18/11/2009

Termination of appointment of Mats Karlsson as a director

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/06/2009

Director appointed mats karl arne karlsson

View PDF (2 pages)

11/06/2009

Appointment terminated director andrew watson

View PDF (1 pages)

23/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

17/03/2009

Appointment terminated secretary lyn long

View PDF (1 pages)

17/03/2009

Secretary appointed colette schagerlind

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

17/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

08/05/2007

Return made up to 13/04/07; no change of members

View PDF (7 pages)

08/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (8 pages)

02/02/2006

New director appointed

View PDF (2 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/06/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

28/04/2005

Director resigned

View PDF (1 pages)

31/08/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2004

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

View PDF (8 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

16/05/2003

Return made up to 13/04/03; full list of members

View PDF (8 pages)

14/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

14/01/2003

Resolutions

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

07/02/2002

Location - directors service contracts and memoranda

View PDF (1 pages)

07/02/2002

Location of register of directors' interests

View PDF (1 pages)

07/02/2002

Location of debenture register

View PDF (1 pages)

07/02/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 1 westferry circus canary wharf london E14 4HA

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16/01/2002

New secretary appointed

View PDF (2 pages)

26/12/2001

New director appointed

View PDF (2 pages)

26/12/2001

New director appointed

View PDF (3 pages)

21/11/2001

New director appointed

View PDF (3 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

Director resigned

View PDF (1 pages)

11/11/2001

New director appointed

View PDF (2 pages)

23/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

05/02/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2001

Return made up to 13/04/99; full list of members; amend

View PDF (6 pages)

16/04/2000

Return made up to 13/04/00; no change of members

View PDF (5 pages)

20/02/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/12/1999

New director appointed

View PDF (2 pages)

28/12/1999

Director resigned

View PDF (1 pages)

13/05/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

17/03/1999

Ad 12/02/99--------- £ si 499@1=499 £ ic 501/1000

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17/03/1999

Ad 12/02/99--------- £ si 499@1=499 £ ic 2/501

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07/02/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

05/05/1998

Return made up to 13/04/98; no change of members

View PDF (6 pages)

18/03/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/05/1997

Return made up to 13/04/97; no change of members

View PDF (6 pages)

02/05/1997

Location of register of members address changed

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02/05/1997

Location of debenture register address changed

View PDF (0 pages)

05/02/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/05/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

03/03/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/03/1996

New director appointed

View PDF (2 pages)

20/02/1996

Director resigned

View PDF (1 pages)

05/07/1995

Director resigned;new director appointed

View PDF (4 pages)

05/07/1995

Director resigned;new director appointed

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (4 pages)

05/07/1995

New director appointed

View PDF (4 pages)

18/06/1995

Memorandum and Articles of Association

View PDF (22 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (2 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (2 pages)

01/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/04/1995

Secretary resigned

View PDF (2 pages)

12/04/1995

Incorporation

View PDF (22 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Oelkers, Robert Carroll	Director	31/10/1999 - 09/10/2001	-
Mchale, John William	Director	06/02/1996 - 31/10/1999	-
Averill, Edward James Douglas	Director	10/11/2009 - 09/06/2011	-
Ambrose, James	Director	30/04/1998 - 09/10/2001	-
Armson, Barbara Ann	Director	12/04/1995 - 15/06/1995	-

Persons with Significant Control

No PSC data available.

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Description

About STENA BULK LTD.

STENA BULK LTD. is an(a) Dissolved company incorporated on 12/04/1995 with the registered office located at 45 Albemarle Street, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STENA BULK LTD.?

STENA BULK LTD. is currently Dissolved. It was registered on 12/04/1995 and dissolved on 08/09/2014.

Where is STENA BULK LTD. located?

STENA BULK LTD. is registered at 45 Albemarle Street, London W1S 4JL.

What does STENA BULK LTD. do?

STENA BULK LTD. operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for STENA BULK LTD.?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.