DFDS TRANSPORT (SEA) LIMITED
Overview
| Company Name | DFDS TRANSPORT (SEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01323766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFDS TRANSPORT (SEA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DFDS TRANSPORT (SEA) LIMITED located?
| Registered Office Address | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFDS TRANSPORT (SEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETOAK LIMITED | Nov 10, 2000 | Nov 10, 2000 |
| E. TRADE LOGISTICS LIMITED | Mar 28, 2000 | Mar 28, 2000 |
| ETRADE LOGISTICS LIMITED | Mar 16, 2000 | Mar 16, 2000 |
| MILEFARM LIMITED | Dec 17, 1999 | Dec 17, 1999 |
| THOROUGHBRED TRUCKS LIMITED | Dec 13, 1999 | Dec 13, 1999 |
| ESS-FOOD SALES LIMITED | Dec 30, 1983 | Dec 30, 1983 |
| ESS-FOOD (UK) LIMITED | Jul 29, 1977 | Jul 29, 1977 |
What are the latest accounts for DFDS TRANSPORT (SEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DFDS TRANSPORT (SEA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard Sean Potter on Apr 19, 2017 | 3 pages | CH01 | ||||||||||
Director's details changed for Ole Faerge on May 17, 2017 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jens Nielsen as a director | 2 pages | TM01 | ||||||||||
Appointment of Richard Sean Potter as a director | 3 pages | AP01 | ||||||||||
Appointment of Per Lund Jensen as a director | 3 pages | AP01 | ||||||||||
Who are the officers of DFDS TRANSPORT (SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Per Lund | Secretary | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | Danish | 57144830002 | ||||||
| FAERGE, Ole | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | Danish | Company Director | 138011770001 | |||||
| JENSEN, Per Lund | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | England | Danish | Company Secretary | 57144830002 | ||||
| POTTER, Richard Sean | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Linc | United Kingdom | British | Company Director | 159209350001 | ||||
| CONNOLLY, Declan Sean | Secretary | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| JENSEN, Per Lund | Secretary | 26 Sherwood Drive CO15 4EB Clacton On Sea Essex | British | 57144830001 | ||||||
| WILDE, Alistair Peter | Secretary | 97 London Road Copford CO6 1LG Colchester Essex | British | 6753330002 | ||||||
| CLARK, Ronald Eldridge | Director | 2a Pelham Avenue Scartho DN33 3LX Grimsby South Humberside | British | Company Director | 4344180001 | |||||
| CONNOLLY, Declan Sean | Director | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | Company Director | 73651310001 | |||||
| GALYER, Victor James | Director | 27 Marian Way Waltham DN37 0XN Grimsby South Humberside | British | Company Director | 37778360001 | |||||
| MERRILD, Christian | Director | Lysagervej 16 Charlottenlund 2920 Denmark | Danish | Company Director | 64060220002 | |||||
| NIELSEN, Jens Skibsted | Director | Bloomfield Close Cheadle Hulme SK8 6RR Stockport 32 Cheshire | United Kingdom | Danish | Director | 98747190002 | ||||
| PEDERSEN, Ebbe Soren Kohler | Director | Flat 24 Dundee Court 73 Wapping High Street E1W 2YG London | Danish | Company Director | 73887440002 | |||||
| STROUD, John Edward | Director | 445 Main Road Dovercroft CO12 3LN Harwich Essex | British | Company Director | 33320270001 |
Who are the persons with significant control of DFDS TRANSPORT (SEA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dfds A/S | Feb 07, 2017 | Sundkrogsgade 11 2100 Copenhagen Sundkrogsgade 11 Denmark | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0