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UNITANK STORAGE COMPANY LIMITED

Learn more about UNITANK STORAGE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF

UNITANK STORAGE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00761420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.20
last member list: 2004.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.10
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, NEWHOUSE, SUITE 24, 67-68 HATTON GARDEN, LONDON EC1N 8JY
Form type: 287
Date: 2005.10.20
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RE ACTS INTERIM DIVIDEN 09/02/05
Form type: RES13
Date: 2005.03.18
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2005.03.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.08
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: RES13
Document description: DIR RESIGNATION 28/02/04
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.29
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.06
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REGISTERED OFFICE CHANGED ON 23/06/00 FROM:, NICHOLSON HOUSE, HIGH STREET, MAIDENHEAD, BERKSHIRE SL6 1LQ
Form type: 287
Date: 2000.06.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/97
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.02
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Child documents:
Document type: ANNOTATION
Date: 1995.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/88
Form type: AA
Date: 1989.07.03

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Company directors and board members:

LAWGRAM SECRETARIES LIMITED (dissolve)
Secretary, 2000.06.07
190 STRAND , LONDON
WC2R 1JN
BRONNA WASSERMAN (dissolve)
Director, ATTORNEY, 2001.10.08
2965 GRANT STREET , EVANSTON
ILLINOIS 60201
USA
SUSAN SEXTON (dissolve)
Secretary, 1991.06.05 - 2000.06.07
FRIAR HOUSE 7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE
MICHAEL DOUGLAS (dissolve)
Director, OPERATIONS DIRECTOR, 2000.03.01 - 2001.06.30
WOODSIDE NORWICH ROAD TACOLNESTON , NORWICH
NR16 1EF
THOMAS ALAN ELLMAN (dissolve)
Director, FINANCE, 2001.10.08 - 2003.12.12
5171 CHAMBERS DRIVE , BARRINGTON
ILLINOIS 60010
USA
BRIAN PETER HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2001.11.01
RONDA HOWGATE DRIVE GORING , READING
RG8 9DQ, BERKSHIRE
RICHARD JAMES KELLAWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.12.31
SOMERLEY STARTINS LANE COOKHAM , MAIDENHEAD
SL6 9TS, BERKSHIRE
SUSAN SEXTON (dissolve)
Director, FINANCE DIRECTOR, 1991.06.05 - 2000.06.07
FRIAR HOUSE 7 SHERWOOD DRIVE , MAIDENHEAD
SL6 4NY, BERKSHIRE

Companies near to UNITANK STORAGE COMPANY ltd.

Information about the Private Limited Company UNITANK STORAGE COMPANY 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: 2016.06.03. Reload the data