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UNITED TOWING LIMITED

Learn more about UNITED TOWING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, TS15 9AE

UNITED TOWING LIMITED on the map

Company type: Private Limited Company
Company number: 00172316
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.29
dissolution date: 2014.08.13
last member list: 2013.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014
Form type: 4.68
Date: 2014.05.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Form type: AD01
Date: 2013.12.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR MARC NIEDERER
Form type: TM01
Date: 2013.11.14
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DIRECTOR APPOINTED MR DAVID ANTHONY NOAKES
Form type: AP01
Date: 2013.11.14
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.18
Form type: LATEST SOC
Document description: 18/10/13 STATEMENT OF CAPITAL;GBP 1400000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILS RUTGER THULIN / 01/06/2013
Form type: CH01
Date: 2013.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RUDOLF PIETER NIEDERER / 07/01/2013
Form type: CH01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR NILS RUTGER THULIN
Form type: AP01
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READMAN
Form type: TM01
Date: 2013.01.08
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED MARC RUDOLF PIETER NIEDERER
Form type: AP01
Date: 2012.02.14
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009
Form type: CH03
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE READMAN / 16/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 16/10/2009
Form type: CH01
Date: 2009.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.09
£2.95
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SECRETARY APPOINTED DAVID NOAKES
Form type: 288a
Date: 2009.08.24
£2.95
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APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN
Form type: 288b
Date: 2009.08.24
£2.95
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DIRECTOR APPOINTED MR MARK MALONE
Form type: 288a
Date: 2009.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CURRY
Form type: 288b
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.10.24
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/07 FROM:, 11 MARINA COURT, CASTLE STREET, HULL, HU1 1TX
Form type: 287
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.08.09

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Company directors and board members:

DAVID ANTHONY NOAKES (dissolve)
Secretary, 2009.08.13 - 2014.08.13
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
DAVID ANTHONY NOAKES (dissolve)
Director, COMPANY SECRETARY, 2013.11.14 - 2014.08.13
8 HIGH STREET , YARM
TS15 9AE
NILS RUTGER THULIN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.12.31 - 2014.08.13
8 HIGH STREET , YARM
TS15 9AE
MICHAEL BUCKTIN (dissolve)
Secretary, 1991.10.16 - 1994.10.03
51 BEVERLEY ROAD , HESSLE
HU13 9AE, EAST YORKSHIRE
FREDERICK WILLIAM MART (dissolve)
Secretary, 1994.10.03 - 2007.06.15
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
JACQUELINE READMAN (dissolve)
Secretary, ACCOUNTANT, 2007.06.15 - 2009.08.13
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
MICHAEL BUCKTIN (dissolve)
Director, ACCOUNTANT, 1993.12.13 - 2007.03.31
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
JAMES CRISPIN MICHAEL CURRY (dissolve)
Director, COMPANY EXECUTIVE, 2007.04.04 - 2009.06.01
17 LEVEN ROAD , YARM
TS15 9EY, STOCKTON ON TEES
LAWRENCE ANDREW JAMES DALRYMPLE (dissolve)
Director, COMPANY EXECUTIVE, 1993.12.13 - 2004.04.15
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
STEPHEN JOHN EASTWOOD (dissolve)
Director, COMPANY EXECUTIVE, 2004.04.15 - 2007.05.11
THRESHING BARN BROOKHOUSE COURT BIRCH CROSS , UTTOXETER
ST14 8TU, STAFFORDSHIRE
CLAYTON JAMES FREDERICK (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.03 - 2004.09.17
80 PARTHENIA STREET , DOLANS BAY
NEW SOUTH WALES 2229
AUSTRALIA
MARK MALONE (dissolve)
Director, CEO, 2009.06.01 - 2012.02.17
40 DAVISON AVENUE , WHITLEY BAY
NE26 1SD, TYNE AND WEAR
KENNETH WILLIAM MARSHALL (dissolve)
Director, COMPANY EXECUTIVE, 1998.10.21 - 2005.09.30
ROZEL HINSLEY LANE CARLTON , GOOLE
DN14 9PE
JOHN LEONARD MOLLER (dissolve)
Director, COMPANY DIRECTOR, 2003.03.01 - 2007.03.26
5 MAGARRA PLACE SEAFORTH , NEW SOUTH WALES
NSW 2092
AUSTRALIA
KENNETH JOHN MOSS (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.16 - 2000.08.07
7 WYNDARRA PLACE NORTHWOOD SYDNEY NEW SOUTH WALES 2066 ,
AUSTRALIA
MARC RUDOLF PIETER NIEDERER (dissolve)
Director, MANAGING DIRECTOR, 2012.01.16 - 2013.11.14
TEES WHARF, DOCKSIDE ROAD MIDDLESBROUGH , CLEVELAND
TS3 6AB
JACQUELINE READMAN (dissolve)
Director, ACCOUNTANT, 2007.04.04 - 2012.12.31
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
JOHN DAVID RUTHERFORD (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.16 - 2001.05.03
72 KINTORE STREET , WAHROONGA
2076, N.S.W.
AUSTRALIA
DAVID JOHN RYAN (dissolve)
Director, MANAGING DIRECTOR, 2001.05.03 - 2002.12.31
AMBOISE 140 OSBORNE ROAD , BURRADOO
2576 NSW
AUSTRALIA
PENTON RAYMOND SUTCLIFFE (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.16 - 1993.01.08
36 KINTORE STREET WAHROONGA NEW SOUTH WALES 2076 ,
FOREIGN
AUSTRALIA
IAN TSICALAS (dissolve)
Director, COMPANY EXECUTIVE, 1993.01.15 - 2001.05.03
56 JUNCTION ROAD , WANROONGA
2076, NEW SOUTH WALES
AUSTRALIA
DAVID MERRICK WEBB (dissolve)
Director, COMPANY EXECUTIVE, 1991.10.16 - 1997.05.16
50 NANDI AVENUE , FRENCHS FORREST
NEW SOUTH WALES
AUSTRALIA

Companies near to UNITED TOWING ltd.

Information about the Private Limited Company UNITED TOWING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data