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UNION STEAMSHIP COMPANY(U.K.)LIMITED

Learn more about UNION STEAMSHIP COMPANY(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CORNWALL STREET, BIRMINGHAM, B3 2DL

UNION STEAMSHIP COMPANY(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00353382
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.25
last member list: 1997.12.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road
Company UNION STEAMSHIP COMPANY(U.K.)LIMITED is a Private Limited Company, registration number 00353382, established in United Kingdom on the 25. May 1939. The company was dissolved. The company has been in business for 77 years and 6 months. The company is based on 45 CORNWALL STREET, BIRMINGHAM, B3 2DL. Business of the company UNION STEAMSHIP COMPANY(U.K.)LIMITED by SIC and NACE code is "6024 - Freight transport by road". There are 50 company documents available. The most recent document is "DISSOLVED" from the 2000.03.09. The latest accounts are filed up to 1996.06.29. The latest annual return was filed up to 1997.12.16. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.06.29
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEED OF COVENANT - Outstanding on 1972.02.04
MIDLAND BANK LTD
DEED OF ASSIGNMENT - Outstanding on 1972.02.04

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.28
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, RAILWAY STREET, RAMSBOTTOM, BURY, LANCASHIRE BL0 9AL
Form type: 287
Date: 1998.06.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.06.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.06.11
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£ NC 55000/77749, 16/04/98
Form type: 123
Date: 1998.05.15
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/98
Form type: ORES10
Date: 1998.05.15
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AD 29/04/98---------, £ SI [email protected]=22749, £ IC 55000/77749
Form type: 88(2)R
Date: 1998.05.15
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NC INC ALREADY ADJUSTED 16/04/98
Form type: ORES04
Date: 1998.05.15
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.18
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.06.09
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/97
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/93 FROM:, AQUIS COURT, 31 FISHPOOL ST, ST ALBANS, HERTS AL3 4RF
Form type: 287
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/06/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/89
Form type: AA
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/89 FROM:, WINDSOR HOUSE, 83 KINGSWAY, LONDON WC2B 6SD
Form type: 287
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/07/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/06/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/06/86
Form type: AA
Date: 1987.01.22

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Company directors and board members:

GERARD FRANCIS GINTY (dissolve)
Secretary, 1994.03.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
GERARD FRANCIS GINTY (dissolve)
Director, DIRECTOR OF ADMINISTRATION & COMPANY SECRETARY, 1991.12.31
PO BOX 99 RAILWAY STREET RAMSBOTTOM , BURY
BL8 9BF, LANCASHIRE
JOHN THOMAS YATES (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31
11 FRIARY AVENUE , LICHFIELD
WS13 6QQ, STAFFORDSHIRE
MICHAEL DUDLEY FENTON (dissolve)
Secretary, 1991.12.31 - 1994.03.31
6 WALLGRAVE ROAD , LONDON
SW5 0RL
DAVID CHRISTOPHER BUTCHER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.31
33 BURRAGA AVENUE , TERREY HILLS
NSW 2084
AUSTRALIA
ANDRE MAURICE COHEN (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 1997.06.30
LONG MARLING DOWN LANE FRANT , TUNBRIDGE WELLS
TN3 9HP, KENT
MICHAEL DUDLEY FENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.03.31
6 WALLGRAVE ROAD , LONDON
SW5 0RL

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Information about the Private Limited Company UNION STEAMSHIP COMPANY(U.K.)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: 2016.04.27. Reload the data