Company NameSvenska Terminal In London Limited
Company StatusDissolved
Company Number00300248
CategoryPrivate Limited Company
Incorporation Date29 April 1935(85 years, 8 months ago)
Dissolution Date7 November 2018 (2 years ago)

Business Activity

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

Directors

Director NameMr Bjorn Otto Magnus Svensson
Date of BirthFebruary 1967 (Born 53 years ago)
NationalitySwedish
StatusClosed
Appointed31 January 2001(65 years, 9 months after company formation)
Appointment Duration17 years, 9 months (closed 07 November 2018)
RoleTransforest Ab President
Country of ResidenceSweden
Correspondence AddressJupiter House Warley Hill Business Park The Driv
Brentwood
Essex
CM13 3BE
Director NameMr Nils-Johan Harald Haraldsson
Date of BirthAugust 1970 (Born 50 years ago)
NationalitySwedish
StatusClosed
Appointed10 July 2012(77 years, 3 months after company formation)
Appointment Duration6 years, 4 months (closed 07 November 2018)
RoleVice President Marketing And Business Development
Country of ResidenceSweden
Correspondence AddressJupiter House Warley Hill Business Park The Driv
Brentwood
Essex
CM13 3BE
Director NameMr Stephen Paul Harley
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 August 2012(77 years, 3 months after company formation)
Appointment Duration6 years, 3 months (closed 07 November 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressJupiter House Warley Hill Business Park The Driv
Brentwood
Essex
CM13 3BE
Director NameMr Rolf Ingemar Johannesson
Date of BirthApril 1956 (Born 64 years ago)
NationalitySwedish
StatusClosed
Appointed15 November 2016(81 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 07 November 2018)
RoleExecutive Vice President
Country of ResidenceSweden
Correspondence AddressJupiter House Warley Hill Business Park The Driv
Brentwood
Essex
CM13 3BE
Secretary NameMr Lee Elliot Smyth
StatusClosed
Appointed01 October 2017(82 years, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 07 November 2018)
RoleCompany Director
Correspondence AddressJupiter House Warley Hill Business Park The Driv
Brentwood
Essex
CM13 3BE
Director NameRolf Bertil Bertilson
Date of BirthAugust 1941 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 1993)
RoleCompany Director
Correspondence Address12 Chiswick Quay
London
W4 3UR
Director NameBengt Arvid Eldered
Date of BirthAugust 1934 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 1993)
RoleCompany Director
Correspondence AddressGranbacken 21
852 53 Sundsvall
Foreign
Director NameGraham Anthony Game
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 April 1995)
RoleCompany Director
Correspondence AddressOrscroft Rectory Road
Orsett
Grays
Essex
RM16 3JU
Director NameRamsay Alexander Hampton
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration3 years (resigned 11 April 1995)
RoleCompany Director
Correspondence AddressMerlins
31 Windsor Road Canon Hill
Bray
Berkshire
SL6 2EW
Director NameAnders Stromberg
Date of BirthJune 1937 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 1993)
RoleCompany Director
Correspondence AddressPatronvagen 9
S 852 57 Sundsvall
Sweden
Secretary NameHoward Mills Johnstone
NationalityBritish
StatusResigned
Appointed08 April 1992(56 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address344 New Hythe Lane
Larkfield
Aylesford
Kent
ME20 6RZ
Director NameAnthony John Bryant
Date of BirthAugust 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(57 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1997)
RoleCompany Executive
Correspondence AddressClement House Clement Street
Swanley Village
Bromley
Kent
BR8 7PQ
Director NameJohan Astrom
Date of BirthFebruary 1963 (Born 57 years ago)
NationalitySwedish
StatusResigned
Appointed17 July 1993(58 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 May 1995)
RoleCompany Executive
Correspondence AddressSveagatan 11
Umea
S 90327
Secretary NameMrs Linda Elizabeth Fletcher
NationalityEnglish
StatusResigned
Appointed31 August 1993(58 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2a The Glebe
Blackheath
London
SE3 9TT
Director NameMr Rolf Ingemar Johannesson
Date of BirthApril 1956 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed17 September 1993(58 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 27 April 2005)
RoleCompany Executive
Country of ResidenceSweden
Correspondence AddressMastv. 8
Alno
86531
Sweden
Director NameOle Peder Terland
Date of BirthDecember 1958 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed17 September 1993(58 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 April 1995)
RoleCompany Executive
Correspondence AddressFanriksgatan 3b
Sundsvall
Sweden
Foreign
Director NameBo Frolander
Date of BirthMarch 1943 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed11 April 1995(59 years, 12 months after company formation)
Appointment Duration12 years, 11 months (resigned 11 March 2008)
RoleCompany Executive
Correspondence Address2 Quaker Close
Sevenoaks
Kent
TN13 3XG
Director NameDuncan Ian McInnes
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1995(59 years, 12 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 November 1999)
RoleCompany Executive
Correspondence Address6 Westanley Avenue
Amersham
Buckinghamshire
HP7 9AZ
Director NameTom Roger Erixon
Date of BirthDecember 1942 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed24 May 1995(60 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 January 2001)
RoleMarketing Manager
Correspondence AddressAlnovagen
Alno
S-865 33
Sweden
Secretary NameDerek Forrester Menday
NationalityBritish
StatusResigned
Appointed18 January 1996(60 years, 9 months after company formation)
Appointment Duration14 years (resigned 31 January 2010)
RoleCompany Director
Correspondence Address28 Aveley Way
Maldon
Essex
CM9 6YQ
Director NameUrban Haggkvist
Date of BirthOctober 1952 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed01 January 1998(62 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 2001)
RoleController
Correspondence AddressLaduvagen 9
Njurunda 960 20
Sweden
Foreign
Director NameMr David Richard Lucas
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(62 years, 8 months after company formation)
Appointment Duration18 years, 8 months (resigned 21 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMain Office 44 Berth
Tilbury Docks
Essex
RM18 7HP
Director NameMr Peter Nicolas Warren
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(64 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 2005)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Alton Avenue
Kings Hill
West Malling
ME19 4ES
Director NameNathalie Massart
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed18 October 2005(70 years, 6 months after company formation)
Appointment Duration3 years (resigned 04 November 2008)
RoleSales Director Sca Containerbo
Correspondence Address33 Avenue De L'Europe
Ans
4430
Belgium
Director NameMr Hugo Hendrik Heij
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityDutch
StatusResigned
Appointed11 March 2008(72 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMain Office 44 Berth
Tilbury Docks
Essex
RM18 7HP
Director NameMr Dirk Jules Celestin Mommaerts
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed04 November 2008(73 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressMain Office 44 Berth
Tilbury Docks
Essex
RM18 7HP
Secretary NameMr Hugo Hendrik Heij
StatusResigned
Appointed01 February 2010(74 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 10 July 2012)
RoleCompany Director
Correspondence AddressMain Office 44 Berth
Tilbury Docks
Essex
RM18 7HP
Secretary NameMr Andrew Dennis Browne
StatusResigned
Appointed10 July 2012(77 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 07 July 2017)
RoleCompany Director
Correspondence AddressBradbourne House New Road
East Malling
Kent
ME19 6DZ
Secretary NameMr Stephen Paul Harley
StatusResigned
Appointed07 July 2017(82 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 October 2017)
RoleCompany Director
Correspondence AddressBradbourne House New Road
East Malling
Kent
ME19 6DZ

Contact

Telephone01375 843434
Telephone regionGrays Thurrock

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

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

Financials

Year2014
Turnover£999,996
Net Worth£13,421,489
Cash£9,105,577
Current Liabilities£895,862

Accounts

Latest Accounts31 December 2015 (4 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 October 2017Termination of appointment of Stephen Paul Harley as a secretary on 1 October 2017 (1 page)
4 October 2017Appointment of Mr Lee Elliot Smyth as a secretary on 1 October 2017 (2 pages)
11 July 2017Appointment of Mr Stephen Paul Harley as a secretary on 7 July 2017 (2 pages)
11 July 2017Termination of appointment of Andrew Dennis Browne as a secretary on 7 July 2017 (1 page)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
16 December 2016Appointment of Mr Rolf Ingemar Johannesson as a director on 15 November 2016 (2 pages)
9 October 2016Full accounts made up to 31 December 2015 (21 pages)
22 September 2016Registered 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 2016Termination of appointment of David Richard Lucas as a director on 21 September 2016 (1 page)
4 April 2016Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
7 April 2015Annual 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 2014Full accounts made up to 31 December 2013 (15 pages)
17 March 2014Annual 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 2013Full accounts made up to 31 December 2012 (12 pages)
10 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
16 August 2012Full accounts made up to 31 December 2011 (14 pages)
7 August 2012Appointment of Mr Stephen Paul Harley as a director (2 pages)
7 August 2012Termination of appointment of Hugo Heij as a director (1 page)
10 July 2012Termination of appointment of Hugo Heij as a secretary (1 page)
10 July 2012Appointment of Mr Andrew Dennis Browne as a secretary (1 page)
10 July 2012Appointment of Mr Nils-Johan Harald Haraldsson as a director (2 pages)
2 July 2012Termination of appointment of Dirk Mommaerts as a director (1 page)
15 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
26 September 2011Full accounts made up to 31 December 2010 (13 pages)
16 May 2011Director's details changed for Dirk Jules Celestin Mommaerts on 10 May 2011 (2 pages)
13 May 2011Director's details changed for Bjorn Otto Magnus Svensson on 10 May 2011 (2 pages)
13 May 2011Director's details changed for David Richard Lucas on 10 May 2011 (2 pages)
13 May 2011Director's details changed for Mr Hugo Hendrik Heij on 10 May 2011 (2 pages)
12 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (6 pages)
12 April 2011Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR England on 12 April 2011 (1 page)
14 September 2010Full accounts made up to 31 December 2009 (13 pages)
17 June 2010Termination of appointment of Derek Menday as a secretary (1 page)
17 June 2010Appointment of Mr Hugo Hendrik Heij as a secretary (1 page)
19 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
20 July 2009Full accounts made up to 31 December 2008 (12 pages)
27 March 2009Director appointed dirk jules celestin mommaerts (2 pages)
24 March 2009Return made up to 17/03/09; full list of members (4 pages)
23 March 2009Appointment terminated director nathalie massart (1 page)
27 October 2008Full accounts made up to 31 December 2007 (12 pages)
11 April 2008Return made up to 17/03/08; full list of members (4 pages)
11 April 2008Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR (1 page)
11 April 2008Location of debenture register (1 page)
11 April 2008Location of register of members (1 page)
11 April 2008Director's change of particulars / hugo heij / 11/04/2008 (2 pages)
18 March 2008Director appointed hugo hendrik heij (2 pages)
18 March 2008Appointment terminated director bo frolander (1 page)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 March 2007Return made up to 17/03/07; full list of members (8 pages)
30 October 2006Full accounts made up to 31 December 2005 (12 pages)
23 March 2006Return made up to 17/03/06; full list of members (8 pages)
24 November 2005New director appointed (2 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
24 August 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
29 March 2005Return made up to 24/03/05; full list of members (8 pages)
14 October 2004Full accounts made up to 31 December 2003 (12 pages)
15 March 2004Return made up to 24/03/04; full list of members (8 pages)
29 October 2003Full accounts made up to 31 December 2002 (12 pages)
28 March 2003Return made up to 24/03/03; full list of members (8 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
9 April 2002Return made up to 08/04/02; full list of members (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
10 May 2001Return made up to 08/04/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 March 2001Director resigned (1 page)
27 March 2001New director appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (12 pages)
19 July 2000New director appointed (2 pages)
19 April 2000Return made up to 08/04/00; full list of members (7 pages)
17 February 2000Director resigned (1 page)
20 September 1999Full accounts made up to 31 December 1998 (12 pages)
2 May 1999Return made up to 08/04/99; full list of members (8 pages)
17 June 1998Full accounts made up to 31 December 1997 (11 pages)
8 May 1998Return made up to 08/04/98; no change of members (6 pages)
25 February 1998New director appointed (2 pages)
8 January 1998Director resigned (1 page)
8 January 1998New director appointed (2 pages)
20 July 1997Full accounts made up to 31 December 1996 (12 pages)
16 April 1997Return made up to 08/04/97; no change of members (8 pages)
10 July 1996Full accounts made up to 31 December 1995 (12 pages)
16 May 1996Return made up to 08/04/96; full list of members (6 pages)
18 March 1996New director appointed (1 page)
28 January 1996New secretary appointed (2 pages)
22 January 1996Secretary resigned (1 page)
17 May 1995Full accounts made up to 31 December 1994 (12 pages)
17 May 1995Return made up to 08/04/95; no change of members (14 pages)
17 May 1995Director resigned;new director appointed (4 pages)
17 May 1995Director resigned;new director appointed (4 pages)
17 May 1995Director resigned (4 pages)
25 April 1995Director resigned (4 pages)
29 April 1935Incorporation (49 pages)