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UNITED CONTRACT HIRE LIMITED

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

Company details

RYDER HOUSE, 16 BATH ROAD, SLOUGH, BERKS, SL1 3SA

UNITED CONTRACT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00406825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.23
dissolution date: 2001.08.14
last member list: 2000.07.22
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.22
documents available: 1

List of company documents:

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Find out more information about UNITED CONTRACT HIRE LIMITED. Our website makes it possible to view other available documents related to UNITED CONTRACT HIRE 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: 2001.08.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/03/95
Form type: SRES03
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/03/94
Form type: SRES03
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/93
Form type: 363(287)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/93 FROM:, C P HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON W5 5PL
Form type: 287
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/10/89
Form type: SRES03
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 26/01/93
Form type: AC92
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/87 FROM:, 112 HIGH STREET, THAME, OXON
Form type: 287
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.28

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Company directors and board members:

DAVID CHARLES GRIFFITHS (dissolve)
Secretary, 1996.08.30 - 2001.08.14
KINESEND 6 NORTH PARK , GERRARDS CROSS
SL9 8JW, BUCKINGHAMSHIRE
DAVID BANNISTER (dissolve)
Director, 2000.11.20 - 2001.08.14
40 SHEEPCOTE DELL ROAD , HOLMER GREEN
HP15 6TL, BUCKINGHAMSHIRE
MITCHELL ANTHONY BURNS (dissolve)
Director, DIRECTOR CEQ, 1991.07.22 - 2001.08.14
15245 SW 73RD COURT , MIAMI
FOREIGN, FLORIDA 33157
USA
JOSEPH MAXIMILIAAN ELISABETH HESSELS (dissolve)
Director, ECONOMIST, 2000.08.16 - 2001.08.14
GRO0T HAESEBROEKSEWEG 70 , WASSENAAR 2243 EG
NETHERLANDS
THOMAS LYSAGHT (dissolve)
Secretary, 1991.07.22 - 1996.08.30
4 LITTLE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9LQ, BUCKINGHAMSHIRE
RICHARD ROBERT GREEN (dissolve)
Director, 1991.07.22 - 1991.03.01
3600 NW 82ND AVENUE , MIAMI
FLORIDA
USA
JOHN HODGES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.22 - 1997.01.17
WESTSIDE GRANGE GARDENS , FARNHAM COMMON
SL2 3HL, BUCKINGHAMSHIRE
STEPHEN EUGENE HUNT (dissolve)
Director, 1997.09.05 - 1999.01.13
CHURCH FARM HOUSE HATCHET LANE , CRANBOURNE
SL4 2EE, BERKSHIRE
TRACY LEINBACH (dissolve)
Director, EXECUTIVE, 1999.03.01 - 2000.05.12
2 SUSSEX LODGE SUSSEX PLACE , LONDON
W2 2SG
CARL DEAN SIMMONS (dissolve)
Director, 1991.07.22 - 1994.08.01
12A RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX

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Information about the Private Limited Company UNITED CONTRACT HIRE 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: 2016.05.01. Reload the data