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UNITED SALVAGE LIMITED

Learn more about UNITED SALVAGE 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 9HE

UNITED SALVAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00229347
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.31
dissolution date: 2012.07.04
last member list: 2011.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2012
Form type: 4.68
Date: 2012.04.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AB
Form type: AD01
Date: 2011.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.18
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DIRECTOR APPOINTED MRS EMMA SEWELL
Form type: AP01
Date: 2011.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NOAKES
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED MR DAVID ANTHONY NOAKES
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
Form type: TM01
Date: 2011.10.26
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.19
Form type: LATEST SOC
Document description: 19/09/11 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009
Form type: CH03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED DAVID NOAKES
Form type: 288a
Date: 2009.08.24
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
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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
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LOCATION OF DEBENTURE REGISTER
Form type: 190
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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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.05.15
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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
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 19/09/04; 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
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.05
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COMPANY NAME CHANGED, HOWARD SMITH SALVAGE LIMITED, CERTIFICATE ISSUED ON 08/10/01
Form type: CERTNM
Date: 2001.10.08
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27

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Company directors and board members:

DAVID ANTHONY NOAKES (dissolve)
Secretary, 2009.08.13 - 2012.07.04
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
JACQUELINE READMAN (dissolve)
Director, ACCOUNTANT, 2007.04.04 - 2012.07.04
6 CLYDACH GROVE INGLEBY BARWICK , STOCKTON
TS17 5DE, CLEVELAND
EMMA SEWELL (dissolve)
Director, HR MANAGER, 2011.11.03 - 2012.07.04
54B BASSLETON LANE THORNABY , STOCKTON-ON-TEES
TS17 0AF, CLEVELAND
MICHAEL BUCKTIN (dissolve)
Secretary, 1992.03.31 - 1993.08.28
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
FREDERICK WILLIAM MART (dissolve)
Secretary, 1993.08.28 - 2007.06.15
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
DONALD MALCOLM MIDGLEY (dissolve)
Secretary, 1991.09.19 - 1992.03.31
65 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AB, EAST 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, COMPANY EXECUTIVE, 1994.08.02 - 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, 1991.09.19 - 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
PAUL ESCREET (dissolve)
Director, 1991.09.19 - 1992.01.20
WOODSIDE JENNY BROUGH LANE , HESSLE
HU13 0JZ, HUMBERSIDE
CLAYTON JAMES FREDERICK (dissolve)
Director, COMPANY EXECUTIVE, 2001.05.03 - 2004.09.17
80 PARTHENIA STREET , DOLANS BAY
NEW SOUTH WALES 2229
AUSTRALIA
MICHAEL JOHN LACEY (dissolve)
Director, 1991.09.19 - 1992.08.01
7 HILL RISE ELLOUGHTON , BROUGH
HU15 1JG, NORTH HUMBERSIDE
MARK MALONE (dissolve)
Director, CEO, 2009.06.01 - 2011.10.26
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
DAVID ANTHONY NOAKES (dissolve)
Director, COMPANY SECRETARY, 2011.10.26 - 2011.11.03
11 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
JOHN DAVID RUTHERFORD (dissolve)
Director, 1991.09.19 - 1998.10.21
20 MUIRFIELD PARK , HULL
HU5 3JF, NORTH HUMBERSIDE
DAVID JOHN RYAN (dissolve)
Director, MANAGING DIRECTOR, 2001.05.03 - 2002.12.31
AMBOISE 140 OSBORNE ROAD , BURRADOO
2576 NSW
AUSTRALIA
DAVID MERRICK WEBB (dissolve)
Director, 1991.09.19 - 1997.05.16
50 NANDI AVENUE , FRENCHS FORREST
NEW SOUTH WALES
AUSTRALIA

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Information about the Private Limited Company UNITED SALVAGE 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: 2016.04.12. Reload the data