TASMAN ORIENT LINE (U.K.) LIMITED

Overview

Company Name	TASMAN ORIENT LINE (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03029127
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1995
Date of Cessation	Jul 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASMAN ORIENT LINE (U.K.) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TASMAN ORIENT LINE (U.K.) LIMITED located?

Registered Office Address	Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TASMAN ORIENT LINE (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
I.C.E. OFFSHORE CONTAINER SERVICES LIMITED	Apr 18, 1995	Apr 18, 1995
FRUITCELLAR LIMITED	Mar 06, 1995	Mar 06, 1995

What are the latest accounts for TASMAN ORIENT LINE (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for TASMAN ORIENT LINE (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 28, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 28, 2022	Application to strike the company off the register	2 pages	DS01

Oct 06, 2022	Director's details changed for Jeremy David Churchill Sutton on Sep 25, 2022	2 pages	CH01

Aug 22, 2022	Appointment of Jeremy David Churchill Sutton as a director on Aug 08, 2022	2 pages	AP01

Aug 22, 2022	Termination of appointment of James Hugh Woodrow as a director on Aug 08, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Andrew Murray Clarke as a director on Oct 31, 2021	1 pages	TM01

Oct 15, 2021	Appointment of Mr Charles Miles Fulton De Zoete as a director on Oct 15, 2021	2 pages	AP01

Jul 11, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 06, 2020 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Oct 09, 2018	Appointment of Mr David Charles Morris as a secretary on Oct 03, 2018	2 pages	AP03

Sep 25, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 17, 2018	Termination of appointment of Merlin Bingham Swire as a director on Jun 29, 2018	1 pages	TM01

Jul 17, 2018	Appointment of Mr Samuel Compton Swire as a director on Jun 29, 2018	2 pages	AP01

Jul 13, 2018	Termination of appointment of Ann Marie Dibben as a secretary on Jul 13, 2018	1 pages	TM02

Jul 11, 2018	Director's details changed for Mr Barnaby Nicholas Swire on Jul 11, 2018	2 pages	CH01

Mar 20, 2018	Confirmation statement made on Mar 06, 2018 with updates	4 pages	CS01

Jan 11, 2018	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on Jan 11, 2018	1 pages	AD01

View All Filings

Who are the officers of TASMAN ORIENT LINE (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, David Charles 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Oct 03, 2018		Secretary	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom				251214290001
DE ZOETE, Charles Miles Fulton 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Oct 15, 2021		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Singapore	British	1976-4	288387370001
SUTTON, Jeremy David Churchill 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 08, 2022		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Singapore	New Zealander	1973-9	299333560002
SWIRE, Barnaby Nicholas 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jun 18, 1999		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1964-1	149445670002
SWIRE, Samuel Compton 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jun 29, 2018		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1980-3	193820320001
ADAMS, James Robert Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex	May 01, 2004	Dec 31, 2008	Secretary	Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex		British		95864850001
DIBBEN, Ann Marie 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 23, 2016	Jul 13, 2018	Secretary	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom				213020930001
FARMERY, Joanna Louise Swire House 59 Buckingham Gate SW1E 6AJ London	Jan 01, 2009	Oct 01, 2015	Secretary	Swire House 59 Buckingham Gate SW1E 6AJ London		British		135558980001
FARMERY, Joanna Louise 12 White Lodge Castlebar Park W5 1BX London	Mar 17, 1995	Jun 18, 1999	Secretary	12 White Lodge Castlebar Park W5 1BX London		British		7588610001
MORRIS, David Charles Swire House 59 Buckingham Gate SW1E 6AJ London	Oct 01, 2015	Aug 23, 2016	Secretary	Swire House 59 Buckingham Gate SW1E 6AJ London				201464640001
POPE, Geoffrey Christopher 2 Longdown Road KT17 3PT Epsom Surrey	Jun 18, 1999	Apr 30, 2004	Secretary	2 Longdown Road KT17 3PT Epsom Surrey		British		732460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 1995	Mar 17, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLACKBURN, Timothy Joseph Swire House 59 Buckingham Gate SW1E 6AJ London	Aug 29, 2011	Sep 01, 2015	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	Singapore	British	1970-10	162504610001
BOWLES, Marven Anthony 33 Strawberry Hill 8 Plunketts Road FOREIGN The Peak Hong Kong Peoples Republic Of China	Jun 18, 1999	Oct 01, 2000	Director	33 Strawberry Hill 8 Plunketts Road FOREIGN The Peak Hong Kong Peoples Republic Of China		British	1950-4	55021660001
CHAFFEY, Robert Amyon John Templeman Swire House 59 Buckingham Gate SW1E 6AJ London	Aug 01, 2009	Dec 01, 2012	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	Singapore	British	1975-1	140298340002
CLARKE, Andrew Murray 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 31, 2017	Oct 31, 2021	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Singapore	British	1975-11	237385710001
CUNDLE, Geoffrey Leslie House B, Cameron Lodge 5 Mt Cameron Road Hong Kong	Sep 04, 2000	Sep 15, 2006	Director	House B, Cameron Lodge 5 Mt Cameron Road Hong Kong		British	1957-2	71978750004
HEXT, Richard Maurice A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong	Jun 18, 1999	Sep 09, 2000	Director	A1 Kings Court 5 Mt Kellett Road The Peak Hong Kong		British	1957-10	72113690003
JOHANSENS, Peter Andre Balvaird Place SW1V 3SN London 2	Jun 18, 1999	Dec 31, 2008	Director	Balvaird Place SW1V 3SN London 2		British	1942-8	61079370001
KENDALL, Charles Richard Swire House 59 Buckingham Gate SW1E 6AJ London	Sep 15, 2006	Aug 29, 2011	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	Singapore	British	1962-7	115894470003
LOW, Mei Shuen Michelle 7a Island Place One North Point Hong Kong	Sep 19, 2005	Feb 26, 2007	Director	7a Island Place One North Point Hong Kong		Chinese	1960-7	107649900001
LUNG, Ngan Yee Flat 4, 9th Floor, Po Tai House Ching Tai Court FOREIGN Tsing Yi Hong Kong	Jul 01, 2003	Sep 19, 2005	Director	Flat 4, 9th Floor, Po Tai House Ching Tai Court FOREIGN Tsing Yi Hong Kong		Chinese	1966-5	91239010001
MOORE, Paul Anthony 29 Thorne Street Edgecliffe Nsw 2027 Australia	Feb 26, 2007	Aug 01, 2009	Director	29 Thorne Street Edgecliffe Nsw 2027 Australia		British	1958-2	119826370005
MURRAY, Martin James House D 102 Repulse Bay Road FOREIGN Hong Kong	Oct 02, 2000	Jul 01, 2003	Director	House D 102 Repulse Bay Road FOREIGN Hong Kong	Hong Kong	British	1967-2	164850910002
SHARPE, Rebecca Jane Swire House 59 Buckingham Gate SW1E 6AJ London	Dec 01, 2012	Aug 31, 2017	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	Singapore	British	1971-4	174352200002
STIRLING, Derek Ferguson 59 Buckingham Gate SW1E 6AJ London	Mar 17, 1995	Jun 18, 1999	Director	59 Buckingham Gate SW1E 6AJ London		British	1944-1	3008340001
SWIRE, Merlin Bingham 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Sep 02, 2015	Jun 29, 2018	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1973-12	135558730003
SWIRE, Merlin Bingham Swire House 59 Buckingham Gate SW1E 6AJ London	Jan 01, 2009	Sep 01, 2015	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1973-12	135558730003
TEALE, Shaun Douglas 15 Kingsnorth Road ME13 8SF Faversham Kent	Mar 17, 1995	Oct 31, 1996	Director	15 Kingsnorth Road ME13 8SF Faversham Kent		British	1964-1	38607280001
WOODROW, James Hugh 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Sep 01, 2015	Aug 08, 2022	Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Singapore	British	1967-5	297875360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 1995	Mar 17, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASMAN ORIENT LINE (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Navigation Company Limited(The)

Apr 06, 2016

SW1E 6AJ 59 Buckingham Gate

Swire House

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00006005

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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