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Dato Capital United Kingdom

Stena Line Distribution LTD

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Reports

Extended Company Report with Annual Accounts STENA LINE DISTRIBUTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00889975
Record last updated Tuesday, October 8, 2013 10:39:57 AM UTC
Official Address 1 More London Place Riverside
There are 473 companies registered at this street
Postal Code SE12AF
Sector Non-trading companynon trading

Charts

Visits

STENA LINE DISTRIBUTION LIMITED (United Kingdom) Page visits 2024

Searches

STENA LINE DISTRIBUTION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 31, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 31, 2012 Change of registered office address Change of registered office address
Registry Dec 31, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 31, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 31, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 4, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Appointment of a woman Appointment of a woman
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Jun 6, 2009 Annual return Annual return
Financials Sep 2, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry May 20, 2005 Annual return Annual return
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Oct 25, 2003 Annual accounts Annual accounts
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2003 Annual return Annual return
Registry Feb 19, 2003 Appointment of a director Appointment of a director
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Nov 13, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Oct 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Registry Oct 27, 1998 Appointment of a director Appointment of a director
Registry Oct 23, 1998 Resignation of a director Resignation of a director
Registry Sep 3, 1998 Resignation of a director 8899... Resignation of a director 8899...
Registry Aug 24, 1998 Appointment of a director Appointment of a director
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Resignation of a director Resignation of a director
Registry Jul 25, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 8899... Declaration of satisfaction in full or in part of a mortgage or charge 8899...
Registry May 26, 1998 Annual return Annual return
Registry Mar 6, 1998 Appointment of a director Appointment of a director
Registry Jan 28, 1998 Appointment of a director 8899... Appointment of a director 8899...
Registry Jan 20, 1998 Appointment of a director Appointment of a director
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Dec 4, 1997 Resignation of a director 8899... Resignation of a director 8899...
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Sep 8, 1997 Resignation of a director Resignation of a director
Registry May 27, 1997 Annual return Annual return
Registry Apr 21, 1997 Appointment of a director Appointment of a director
Registry Apr 21, 1997 Appointment of a director 8899... Appointment of a director 8899...
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Oct 26, 1996 Appointment of a director Appointment of a director
Registry Oct 26, 1996 Resignation of a director Resignation of a director
Registry Oct 26, 1996 Resignation of a director 8899... Resignation of a director 8899...
Registry May 23, 1996 Annual return Annual return
Registry May 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 28, 1995 Memorandum of association Memorandum of association
Registry Dec 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 3, 1995 Change of name certificate Change of name certificate
Financials Oct 25, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Jul 27, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 1994 Particulars of a mortgage or charge 8899... Particulars of a mortgage or charge 8899...
Registry Jun 22, 1994 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jun 14, 1994 Annual accounts Annual accounts
Registry May 19, 1994 Annual return Annual return
Registry Dec 17, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Jul 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1993 Annual return Annual return
Registry Dec 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1992 Memorandum of association Memorandum of association
Registry Nov 13, 1992 Change of name certificate Change of name certificate
Registry Nov 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 30, 1992 Annual accounts Annual accounts
Registry Oct 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1992 Memorandum of association Memorandum of association
Registry Jul 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 29, 1992 Change of name certificate Change of name certificate
Registry May 22, 1992 Annual return Annual return

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