Svenska Terminal In London Limited

Company Name	Svenska Terminal In London Limited
Company Status	Dissolved
Company Number	00300248
Category	Private Limited Company
Incorporation Date	29 April 1935(89 years ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Bjorn Otto Magnus Svensson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 January 2001(65 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 November 2018)
Role	Transforest Ab President
Country of Residence	Sweden
Correspondence Address	Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE

Director Name	Mr Nils-Johan Harald Haraldsson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Closed
Appointed	10 July 2012(77 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 07 November 2018)
Role	Vice President Marketing And Business Development
Country of Residence	Sweden
Correspondence Address	Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE

Director Name	Mr Stephen Paul Harley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2012(77 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 November 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE

Director Name	Mr Rolf Ingemar Johannesson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 November 2016(81 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 November 2018)
Role	Executive Vice President
Country of Residence	Sweden
Correspondence Address	Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE

Secretary Name	Mr Lee Elliot Smyth
Status	Closed
Appointed	01 October 2017(82 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 07 November 2018)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Driv Brentwood Essex CM13 3BE

Director Name	Anders Stromberg
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Patronvagen 9 S 852 57 Sundsvall Sweden

Director Name	Ramsay Alexander Hampton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	3 years (resigned 11 April 1995)
Role	Company Director
Correspondence Address	Merlins 31 Windsor Road Canon Hill Bray Berkshire SL6 2EW

Director Name	Graham Anthony Game
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	Orscroft Rectory Road Orsett Grays Essex RM16 3JU

Director Name	Bengt Arvid Eldered
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	Granbacken 21 852 53 Sundsvall Foreign

Director Name	Rolf Bertil Bertilson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	12 Chiswick Quay London W4 3UR

Secretary Name	Howard Mills Johnstone
Nationality	British
Status	Resigned
Appointed	08 April 1992(56 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	344 New Hythe Lane Larkfield Aylesford Kent ME20 6RZ

Director Name	Anthony John Bryant
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(57 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Executive
Correspondence Address	Clement House Clement Street Swanley Village Bromley Kent BR8 7PQ

Director Name	Johan Astrom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 1993(58 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1995)
Role	Company Executive
Correspondence Address	Sveagatan 11 Umea S 90327

Secretary Name	Mrs Linda Elizabeth Fletcher
Nationality	English
Status	Resigned
Appointed	31 August 1993(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	2a The Glebe Blackheath London SE3 9TT

Director Name	Mr Rolf Ingemar Johannesson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1993(58 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 27 April 2005)
Role	Company Executive
Country of Residence	Sweden
Correspondence Address	Mastv. 8 Alno 86531 Sweden

Director Name	Ole Peder Terland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 September 1993(58 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 1995)
Role	Company Executive
Correspondence Address	Fanriksgatan 3b Sundsvall Sweden Foreign

Director Name	Bo Frolander
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 April 1995(59 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 11 March 2008)
Role	Company Executive
Correspondence Address	2 Quaker Close Sevenoaks Kent TN13 3XG

Director Name	Duncan Ian McInnes
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(59 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1999)
Role	Company Executive
Correspondence Address	6 Westanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Tom Roger Erixon
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 May 1995(60 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2001)
Role	Marketing Manager
Correspondence Address	Alnovagen Alno S-865 33 Sweden

Secretary Name	Derek Forrester Menday
Nationality	British
Status	Resigned
Appointed	18 January 1996(60 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 January 2010)
Role	Company Director
Correspondence Address	28 Aveley Way Maldon Essex CM9 6YQ

Director Name	Mr David Richard Lucas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(62 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Main Office 44 Berth Tilbury Docks Essex RM18 7HP

Director Name	Urban Haggkvist
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 1998(62 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2001)
Role	Controller
Correspondence Address	Laduvagen 9 Njurunda 960 20 Sweden Foreign

Director Name	Mr Peter Nicolas Warren
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(64 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Alton Avenue Kings Hill West Malling ME19 4ES

Director Name	Nathalie Massart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2005(70 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 November 2008)
Role	Sales Director Sca Containerbo
Correspondence Address	33 Avenue De L'Europe Ans 4430 Belgium

Director Name	Mr Hugo Hendrik Heij
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2008(72 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Main Office 44 Berth Tilbury Docks Essex RM18 7HP

Director Name	Mr Dirk Jules Celestin Mommaerts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 November 2008(73 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Main Office 44 Berth Tilbury Docks Essex RM18 7HP

Secretary Name	Mr Hugo Hendrik Heij
Status	Resigned
Appointed	01 February 2010(74 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2012)
Role	Company Director
Correspondence Address	Main Office 44 Berth Tilbury Docks Essex RM18 7HP

Secretary Name	Mr Andrew Dennis Browne
Status	Resigned
Appointed	10 July 2012(77 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	Bradbourne House New Road East Malling Kent ME19 6DZ

Secretary Name	Mr Stephen Paul Harley
Status	Resigned
Appointed	07 July 2017(82 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 2017)
Role	Company Director
Correspondence Address	Bradbourne House New Road East Malling Kent ME19 6DZ

Contact

Telephone	01375 843434
Telephone region	Grays Thurrock

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

100k at £1	Sca Logistics Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£999,996
Net Worth	£13,421,489
Cash	£9,105,577
Current Liabilities	£895,862

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 November 2018	Final Gazette dissolved following liquidation (1 page)
7 August 2018	Return of final meeting in a members' voluntary winding up (12 pages)
12 February 2018	Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 12 February 2018 (2 pages)
6 February 2018	Declaration of solvency (7 pages)
6 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
6 February 2018	Appointment of a voluntary liquidator (3 pages)
4 October 2017	Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 (2 pages)
11 July 2017	Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 (2 pages)
11 July 2017	Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 (1 page)
11 July 2017	Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 (1 page)
11 July 2017	Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 (2 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 December 2016	Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 (2 pages)
16 December 2016	Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 (2 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
9 October 2016	Full accounts made up to 31 December 2015 (21 pages)
22 September 2016	Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 22 September 2016 (1 page)
21 September 2016	Termination of appointment of David Richard Lucas as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of David Richard Lucas as a director on 21 September 2016 (1 page)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 (5 pages)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 (5 pages)
19 December 2015	Full accounts made up to 31 December 2014 (13 pages)
19 December 2015	Full accounts made up to 31 December 2014 (13 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (5 pages)
7 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (5 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Termination of appointment of Hugo Heij as a director (1 page)
7 August 2012	Appointment of Mr Stephen Paul Harley as a director (2 pages)
7 August 2012	Appointment of Mr Stephen Paul Harley as a director (2 pages)
7 August 2012	Termination of appointment of Hugo Heij as a director (1 page)
10 July 2012	Appointment of Mr Nils-Johan Harald Haraldsson as a director (2 pages)
10 July 2012	Termination of appointment of Hugo Heij as a secretary (1 page)
10 July 2012	Appointment of Mr Andrew Dennis Browne as a secretary (1 page)
10 July 2012	Appointment of Mr Nils-Johan Harald Haraldsson as a director (2 pages)
10 July 2012	Appointment of Mr Andrew Dennis Browne as a secretary (1 page)
10 July 2012	Termination of appointment of Hugo Heij as a secretary (1 page)
2 July 2012	Termination of appointment of Dirk Mommaerts as a director (1 page)
2 July 2012	Termination of appointment of Dirk Mommaerts as a director (1 page)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 May 2011	Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011 (2 pages)
16 May 2011	Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for David Richard Lucas on 10 May 2011 (2 pages)
13 May 2011	Director's details changed for David Richard Lucas on 10 May 2011 (2 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR England on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR England on 12 April 2011 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 June 2010	Termination of appointment of Derek Menday as a secretary (1 page)
17 June 2010	Termination of appointment of Derek Menday as a secretary (1 page)
17 June 2010	Appointment of Mr Hugo Hendrik Heij as a secretary (1 page)
17 June 2010	Appointment of Mr Hugo Hendrik Heij as a secretary (1 page)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
20 July 2009	Full accounts made up to 31 December 2008 (12 pages)
27 March 2009	Director appointed dirk jules celestin mommaerts (2 pages)
27 March 2009	Director appointed dirk jules celestin mommaerts (2 pages)
24 March 2009	Return made up to 17/03/09; full list of members (4 pages)
24 March 2009	Return made up to 17/03/09; full list of members (4 pages)
23 March 2009	Appointment terminated director nathalie massart (1 page)
23 March 2009	Appointment terminated director nathalie massart (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Director's change of particulars / hugo heij / 11/04/2008 (2 pages)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
11 April 2008	Director's change of particulars / hugo heij / 11/04/2008 (2 pages)
11 April 2008	Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR (1 page)
11 April 2008	Location of debenture register (1 page)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 17/03/08; full list of members (4 pages)
18 March 2008	Director appointed hugo hendrik heij (2 pages)
18 March 2008	Appointment terminated director bo frolander (1 page)
18 March 2008	Director appointed hugo hendrik heij (2 pages)
18 March 2008	Appointment terminated director bo frolander (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 March 2007	Return made up to 17/03/07; full list of members (8 pages)
25 March 2007	Return made up to 17/03/07; full list of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
23 March 2006	Return made up to 17/03/06; full list of members (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
29 March 2005	Return made up to 24/03/05; full list of members (8 pages)
29 March 2005	Return made up to 24/03/05; full list of members (8 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
14 October 2004	Full accounts made up to 31 December 2003 (12 pages)
15 March 2004	Return made up to 24/03/04; full list of members (8 pages)
15 March 2004	Return made up to 24/03/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 March 2003	Return made up to 24/03/03; full list of members (8 pages)
28 March 2003	Return made up to 24/03/03; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 April 2002	Return made up to 08/04/02; full list of members (7 pages)
9 April 2002	Return made up to 08/04/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 April 2000	Return made up to 08/04/00; full list of members (7 pages)
19 April 2000	Return made up to 08/04/00; full list of members (7 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
2 May 1999	Return made up to 08/04/99; full list of members (8 pages)
2 May 1999	Return made up to 08/04/99; full list of members (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 May 1998	Return made up to 08/04/98; no change of members (6 pages)
8 May 1998	Return made up to 08/04/98; no change of members (6 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
20 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Return made up to 08/04/97; no change of members (8 pages)
16 April 1997	Return made up to 08/04/97; no change of members (8 pages)
10 July 1996	Full accounts made up to 31 December 1995 (12 pages)
10 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 May 1996	Return made up to 08/04/96; full list of members (6 pages)
16 May 1996	Return made up to 08/04/96; full list of members (6 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (1 page)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Return made up to 08/04/95; no change of members (14 pages)
17 May 1995	Director resigned;new director appointed (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Full accounts made up to 31 December 1994 (12 pages)
17 May 1995	Return made up to 08/04/95; no change of members (14 pages)
25 April 1995	Director resigned (4 pages)
25 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (100 pages)
12 April 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
29 April 1935	Incorporation (49 pages)
29 April 1935	Incorporation (49 pages)

Svenska Terminal In London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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