STENA LINE NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00146836

Incorporation date

23/03/1917

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

16/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

31/12/2012

Declaration of solvency

View PDF (4 pages)

31/12/2012

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2012-12-31

View PDF (2 pages)

31/12/2012

Register inspection address has been changed

View PDF (2 pages)

31/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/12/2012

Resolutions

View PDF (1 pages)

18/12/2012

Termination of appointment of Per Gunnar Blomdahl as a director on 2012-11-30

View PDF (2 pages)

26/09/2012

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

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

03/10/2011

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

View PDF (8 pages)

09/06/2011

Termination of appointment of Jan Olsson as a director

View PDF (2 pages)

06/06/2011

Appointment of Ola Helgesson as a director

View PDF (3 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

26/10/2010

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

View PDF (8 pages)

17/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

View PDF (8 pages)

26/02/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

30/04/2008

Director appointed leslie david stracey

View PDF (2 pages)

24/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (9 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

27/09/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/12/2004

Registered office changed on 14/12/04 from: charter house park street ashford kent TN24 8EX

View PDF (1 pages)

14/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

20/09/2003

Director's particulars changed

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/10/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

09/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

04/10/2001

Secretary's particulars changed

View PDF (1 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

27/10/1998

New director appointed

View PDF (2 pages)

23/10/1998

Director resigned

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

24/08/1998

New director appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

13/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

25/07/1998

Secretary's particulars changed

View PDF (0 pages)

03/04/1998

Director resigned

View PDF (0 pages)

28/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

21/01/1998

New director appointed

View PDF (3 pages)

20/01/1998

New director appointed

View PDF (0 pages)

13/01/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

26/10/1996

New director appointed

View PDF (2 pages)

26/10/1996

Director resigned

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

20/05/1996

New director appointed

View PDF (3 pages)

09/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Memorandum and Articles of Association

View PDF (21 pages)

06/12/1995

Director resigned

View PDF (2 pages)

03/11/1995

Certificate of change of name

View PDF (0 pages)

03/11/1995

Certificate of change of name

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

10/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (135 pages)

27/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

17/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/02/1992

Director resigned

View PDF (0 pages)

14/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/10/1991

Return made up to 21/08/91; full list of members

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

26/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Director's particulars changed

View PDF (0 pages)

13/09/1991

Director resigned

View PDF (0 pages)

22/08/1991

New director appointed

View PDF (0 pages)

07/06/1991

New director appointed

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

24/05/1991

New director appointed

View PDF (0 pages)

22/05/1991

New director appointed

View PDF (0 pages)

21/05/1991

Director resigned

View PDF (0 pages)

16/01/1991

Director resigned

View PDF (0 pages)

15/01/1991

Secretary's particulars changed

View PDF (0 pages)

15/01/1991

Director's particulars changed

View PDF (0 pages)

03/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/12/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

03/12/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

13/11/1990

Registered office changed on 13/11/90 from: 20 upper ground london SE1 9PD

View PDF (0 pages)

02/10/1990

Return made up to 21/08/90; full list of members

View PDF (0 pages)

25/07/1990

New director appointed

View PDF (0 pages)

05/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

06/06/1990

Director resigned

View PDF (0 pages)

22/05/1990

Memorandum and Articles of Association

View PDF (0 pages)

15/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/04/1990

Auditor's resignation

View PDF (0 pages)

26/04/1990

Director resigned

View PDF (0 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

15/03/1990

New director appointed

View PDF (0 pages)

23/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

07/09/1989

Director resigned

View PDF (0 pages)

02/03/1989

New director appointed

View PDF (0 pages)

20/01/1989

Return made up to 19/12/88; full list of members

View PDF (0 pages)

11/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

01/09/1988

Registered office changed on 01/09/88 from: 163-203 eversholt street london NW1 1BG

View PDF (0 pages)

03/05/1988

Director resigned;new director appointed

View PDF (0 pages)

29/03/1988

Director resigned;new director appointed

View PDF (0 pages)

27/11/1987

Return made up to 21/09/87; full list of members

View PDF (0 pages)

05/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/02/1987

Return made up to 17/11/86; full list of members

View PDF (0 pages)

14/02/1987

Return made up to 28/06/85; full list of members

View PDF (0 pages)

13/12/1986

Director resigned;new director appointed

View PDF (0 pages)

04/11/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STENA LINE NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

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
Thomas, Roger Stephen	Director	07/05/1996 - 14/10/1996	19
Cooper, William Gareth	Director	05/01/1998 - 31/12/2006	18
Severed, Bo Ingemar	Director	06/08/1998 - 13/01/2003	15
Olsson, Jan Ake Christer	Director	09/10/1998 - 01/06/2011	17
Helgesson, Ola	Director	01/06/2011 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About STENA LINE NOMINEES LIMITED

STENA LINE NOMINEES LIMITED is an(a) Dissolved company incorporated on 23/03/1917 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 STENA LINE NOMINEES LIMITED?

STENA LINE NOMINEES LIMITED is currently Dissolved. It was registered on 23/03/1917 and dissolved on 16/03/2014.

Where is STENA LINE NOMINEES LIMITED located?

STENA LINE NOMINEES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does STENA LINE NOMINEES LIMITED do?

STENA LINE NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for STENA LINE NOMINEES LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.