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UNITED TRANSPORT LOGISTICS LIMITED

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

Company details

INTEROUTE HOUSE, RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2JB

UNITED TRANSPORT LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00186509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.12.19
dissolution date: 2009.07.21
last member list: 2008.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.21
documents available: 1

List of company documents:

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Find out more information about UNITED TRANSPORT LOGISTICS LIMITED. Our website makes it possible to view other available documents related to UNITED TRANSPORT LOGISTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED BRIAN LESLIE ROGERS
Form type: 288a
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED DAVID JOHN MARTIN
Form type: 288a
Date: 2009.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PLANT NOMINEES LIMITED
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA LAAN
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED ALEXANDRA LAAN
Form type: 288a
Date: 2008.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
Form type: 287
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, LEGAL DEPARTMENT, RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 21/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 21/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT, RENTOKIL INITIAL UK LIMITED, GARLAND ROAD EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/08/98
Form type: WRES03
Date: 1998.08.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, STRATTON HOUSE, PICCADILLY, LONDON W1X 6AS
Form type: 287
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 22/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.08.08
£2.95
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S366A DISP HOLDING AGM 31/03/95
Form type: ELRES
Date: 1995.06.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/03/95
Form type: SRES03
Date: 1995.06.22
£2.95
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S252 DISP LAYING ACC 31/03/95
Form type: ELRES
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/94
Form type: ELRES
Date: 1995.02.14
Child documents:
Document type: ANNOTATION
Date: 1995.02.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/94
Document type: ANNOTATION
Date: 1995.02.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.18

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Company directors and board members:

DAVID JOHN MARTIN (dissolve)
Director, 2008.12.31 - 2009.07.21
1 CHESTNUT END HEADLEY , BORDON
GU35 8NA, HAMPSHIRE
BRIAN LESLIE ROGERS (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2009.07.21
23 WHIMBRELL WAY CHERWELL HEIGHTS , BANBURY
OX16 9YN, OXFORDSHIRE
LAURA MAY DANE (dissolve)
Secretary, 1994.03.25 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
BRIAN CURTIS HUMPHREY (dissolve)
Secretary, 1992.09.22 - 1992.12.31
WYEKNOTT CHAPEL LANE TINTERN , CHEPSTOW
NP6 6SF, GWENT
PLANT NOMINEES LIMITED (dissolve)
Secretary, SAD, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
ROBIN GEORGE WILSON (dissolve)
Secretary, 1993.01.01 - 1994.03.25
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1994.03.25 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
PHILLIP GREENFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.25
PENN HOUSE THE CROSS LITTLE MILTON , OXFORD
OX44 7PS
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1994.03.25 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
KIERAN MICHAEL DAVID HEALY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.25
2 PARK VIEW CLOSE MOULTON , NORTHAMPTON
NN3 1AU, NORTHANTS
BRIAN CURTIS HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1992.12.31
WYEKNOTT CHAPEL LANE TINTERN , CHEPSTOW
NP6 6SF, GWENT
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2008.12.31
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
GRAHAM JOHN MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1993.04.30
29 LAUREL PARK ST ARVANS , CHEPSTOW
NP6 6ED, GWENT
KEVIN DONALD MELLOR (dissolve)
Director, 1992.09.22 - 1992.11.30
115 PINE HILL , EPSOM
KT18 7BJ, SURREY
ERNEST PATTERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.25
1 HILLSIDE ROAD PENN , HIGH WYCOMBE
HP10 8JJ
PLANT NOMINEES LIMITED (dissolve)
Director, SAD, 1996.08.09 - 2008.12.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
BRIAN ROBERT STAINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.25
ANSELM SOLDIERS RISE , WOKINGHAM
RG40 3NE, BERKSHIRE
ROBIN GEORGE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1994.03.25
38 ST MARYS CLOSE WHEATLEY , OXFORD
OX33 1YP

Companies near to UNITED TRANSPORT LOGISTICS ltd.

Information about the Private Limited Company UNITED TRANSPORT LOGISTICS 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: 2016.04.09. Reload the data