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UNITED TRANSPORT OVERSEAS LIMITED

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

Company details

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA

UNITED TRANSPORT OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00737651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.11
dissolution date: 2010.03.30
last member list: 2009.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company UNITED TRANSPORT OVERSEAS LIMITED was a Private Limited Company, registration number 00737651, established in United Kingdom on the 11. October 1962. The company was dissolved. The company was in business for 54 years and 1 month. The company used to be located at 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, ENGLAND, RH6 0HA. Business of the company UNITED TRANSPORT OVERSEAS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.30. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.06.17. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.17
documents available: 1

List of company documents:

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Find out more information about UNITED TRANSPORT OVERSEAS LIMITED. Our website makes it possible to view other available documents related to UNITED TRANSPORT OVERSEAS 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: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.05
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16/11/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.16
Form type: LATEST SOC
Document description: 16/11/09 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.28
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SOLVENCY STATEMENT DATED 16/10/09
Form type: CAP-SS
Date: 2009.10.28
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.28
Child documents:
Document type: ANNOTATION
Date: 2009.10.28
Form type: RES13
Document description: CANCEL ISSUED SHARES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.06.05
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.29
£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
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£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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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 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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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: 2006.11.03
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 17/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.05
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S80A AUTH TO ALLOT SEC 30/11/00
Form type: (W)ELRES
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/00
Document type: ANNOTATION
Date: 2000.12.07
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.12.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1999.12.29
£2.95
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REREG PLC-PRI 08/12/99
Form type: WRES02
Date: 1999.12.29
£2.95
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CERTIFICATE REREG PLC-PRIVATE
Form type: MISC
Date: 1999.12.29
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REGISTERED OFFICE CHANGED ON 30/09/99 FROM:, LEGAL DEPARTMENT RENTOKIL, INITIAL UK LTD GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 2DR
Form type: 287
Date: 1999.09.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/98 FROM:, GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
Form type: 287
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£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 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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24

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Company directors and board members:

PLANT NOMINEES LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
ALEXANDRA JANE LAAN (dissolve)
Director, CORPORATE SECRETARY, 2008.09.30 - 2010.03.30
14 HARTINGTON CLOSE REIGATE HILL , REIGATE
RH2 9NL, SURREY
PLANT NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.08.09 - 2010.03.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
JOHN MICHAEL BARNS (dissolve)
Secretary, 1992.06.17 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
LAURA MAY DANE (dissolve)
Secretary, CHARTERED SECRETARY, 1993.06.17 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Secretary, CHARTERED SECRETARY, 1992.06.30 - 1993.06.17
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
JOHN MICHAEL BARNS (dissolve)
Director, CHARTERED SECRETARY, 1992.06.17 - 1992.06.30
1 ROOKHURST COTTAGES WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RQ, WEST SUSSEX
BRIAN GORDON BEECRAFT (dissolve)
Director, FINANCE DIRECTOR, 1992.09.30 - 1993.06.17
7 HAYWAIN , OXTED
RH8 9LL, SURREY
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1993.06.17 - 1996.08.09
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
RODNEY DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.30 - 1993.06.17
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
MICHAEL CHARLES FETHERSTON-DILKE (dissolve)
Director, 1992.06.17 - 1992.09.30
MAXSTOKE CASTLE CASTLE LANE MAXSTOKE COLESHILL , BIRMINGHAM
B46 2RD, WARWICKSHIRE
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1993.06.17 - 1996.08.09
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
MICHAEL JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.17 - 1993.05.06
SHIRES THE PADDOCK STOCK , INGATESTONES
CM4 9BG, ESSEX

Companies near to UNITED TRANSPORT OVERSEAS ltd.

Information about the Private Limited Company UNITED TRANSPORT OVERSEAS 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: 2016.06.01. Reload the data