STENA LINE CAIRNRYAN LIMITED
LONDON IMPULSELAND LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04888737
Status Liquidation
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 This document is being processed and will be available in 5 days. . The most likely internet sites of STENA LINE CAIRNRYAN LIMITED are www.stenalinecairnryan.co.uk, and www.stena-line-cairnryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Stena Line Cairnryan Limited is a Private Limited Company. The company registration number is 04888737. Stena Line Cairnryan Limited has been working since 05 September 2003. The present status of the company is Liquidation. The registered address of Stena Line Cairnryan Limited is 1 More London Place London Se1 2af. . STRACEY, Leslie David is a Secretary of the company. DERENSTRAND, Anna Marica is a Director of the company. STRACEY, Leslie David is a Director of the company. Secretary PRITTY, Emily has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AKERLUND, John Robert has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director CARLSSON, Svante Wilhelm has been resigned. Director COOPER, William Gareth has been resigned. Director HELGESSON, Ola has been resigned. Director MACLEOD, Kenneth has been resigned. Director MATTIUZZO, Mauro has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director PRITTY, Emily has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 09 October 2003
Director
DERENSTRAND, Anna Marica
Appointed Date: 13 October 2014
58 years old
Director
STRACEY, Leslie David
Appointed Date: 03 April 2008
70 years old

Resigned Directors

Secretary
PRITTY, Emily
Resigned: 09 October 2003
Appointed Date: 17 September 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 September 2003
Appointed Date: 05 September 2003
Director
AKERLUND, John Robert
Resigned: 29 September 2011
Appointed Date: 09 October 2003
73 years old
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 09 October 2003
70 years old
Director
CARLSSON, Svante Wilhelm
Resigned: 21 December 2009
Appointed Date: 09 October 2003
77 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
Appointed Date: 09 October 2003
82 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 01 June 2011
57 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 01 January 2010
82 years old
Director
MATTIUZZO, Mauro
Resigned: 09 October 2003
Appointed Date: 17 September 2003
68 years old
Director
OLSSON, Jan Ake Christer
Resigned: 01 June 2011
Appointed Date: 09 October 2003
76 years old
Director
PRITTY, Emily
Resigned: 09 October 2003
Appointed Date: 17 September 2003
46 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Dan Sten Olsson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Stena Line Holding Bv
Notified on: 24 April 2016
Nature of control: Ownership of shares – 75% or more

STENA LINE CAIRNRYAN LIMITED Events

18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
18 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
18 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
This document is being processed and will be available in 5 days.
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 65 more events
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
05 Sep 2003
Incorporation

Similar Companies

STENA LINE (UK) OPERATIONS FINANCE LIMITED STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED STENA LINE FREIGHT STENA LINE HOLIDAYS LIMITED STENA LINE HOLIDAYS LIMITED STENA LINE IRISH SEA FERRIES LIMITED STENA LINE LIMITED