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UNITED CARRIERS INTERNATIONAL LIMITED

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

Company details

PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TW

UNITED CARRIERS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00764712
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2005.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company UNITED CARRIERS INTERNATIONAL LIMITED is a Private Limited Company, registration number 00764712, established in United Kingdom on the 19. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on PO BOX 92, CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TW. Business of the company UNITED CARRIERS INTERNATIONAL LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.04. The latest accounts are filed up to 2005.06.30. The latest annual return was filed up to 2005.05.22. We do not have any information about the company UNITED CARRIERS INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2007.04.30
overdue: OVERDUE
last made update: 2005.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2006.06.19
overdue: OVERDUE
last made update: 2005.05.22
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.03.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, PO BOX 10, TURNELLS MILL LANE, WELLINGBOROUGH, NORTHANTS NN8 2QA
Form type: 287
Date: 2002.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.02.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04

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Company directors and board members:

LAETITIA AUGONNET (current)
Secretary, LEGAL COUNSEL, 2005.12.01
7/9 ALLEES L'EUROPE , CLICHY LA GARENNE
92615
FRANCE
STEPHANE CASSAGNE (current)
Director, 2004.09.15
37 RUE LAMENNAIS , CHAVILLE
92370
FRANCE
GEOFFROY HENRY DE VILLENEUVE (current)
Director, FINANCE DIRECTOR, 2003.01.10
49 BOULEVARD LEFEBVRE , PARIS
75015
FRANCE
LYNE BOOTH (resigned)
Secretary, 2001.02.16 - 2002.08.30
22 MILTON ROAD , ILKESTON
DE7 8NU, DERBYSHIRE
DAVID JOSEPH MELUNSKY (resigned)
Secretary, COMPANY SECRETARY, 2002.08.30 - 2005.10.06
56 TEMPLE SHEEN ROAD , LONDON
SW14 7QG
JACQUELINE KAY NIZAN (resigned)
Secretary, 1997.01.01 - 2001.02.16
11 MEDWAY CLOSE , NEWPORT PAGNELL
MK16 9DT, BUCKINGHAMSHIRE
THOMAS MARTYN SMITH (resigned)
Secretary, 1992.05.22 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
WILLIAM NORMAN ALEXANDER (resigned)
Director, 1996.01.05 - 1999.07.31
10 PARK ROAD HAMPTON HILL , HAMPTON
TW12 1HB, MIDDLESEX
ANTHONY LYNN ASTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.11.18
EILDON SEAL HOLLOW ROAD , SEVENOAKS
TN13 3RZ, KENT
RALPH ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.08.21
5 FERNDENE , BRADLEY STOKE
BS32 9DG, BRISTOL
ALLAN WILLIAM SPENCE BINKS (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1995.06.29
BARTON HOUSE THE GREEN CLIPSTON , MARKET HARBOROUGH
LE16 9RS, LEICESTERSHIRE
JEAN-MARIE HENRI DUTOYA (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2002.12.31
1 RUE MARCELIN BERTHELOT , MONTREUIL
93100
FRANCE
DAVID JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.03.19 - 1998.06.05
GLENBROOK MIDWAY LANE, WALTON , LUTTERWORTH
LE17 5RH, LEICESTERSHIRE
STEPHEN JAMES ELLIS (resigned)
Director, FINANCE DIRECTOR, 1999.07.02 - 2000.09.29
10 SCHOOL LANE LUBENHAM , MARKET HARBOROUGH
LE16 9TW, LEICESTERSHIRE
RUSSELL HODGSON (resigned)
Director, MANAGING DIRECTOR, 1998.04.27 - 2000.03.06
LONG ACRE BARN DERBY ROAD , SMISBY
LE65 2RG, SOUTH DERBYSHIRE
MICHAEL JOHN HOWE (resigned)
Director, 1994.05.06 - 1995.02.15
TODDS BARN CHURCH LANE DUDDINGTON , STAMFORD
PE9 3QF, LINCOLNSHIRE
EGBERT PIETER MAAGD (resigned)
Director, COMPANY DIRECTOR, 2000.09.29 - 2004.09.15
6 TER RUE DES CARROUGES , BRUNDY
FRANCE
JAMES PAINTER (resigned)
Director, DIV MANAGING DIRECTOR, 1998.03.19 - 1998.09.01
STONELEIGH HOUSE BURLEY LANE , QUARNDON
DE22 5JR, DERBYSHIRE
NIGEL PAUL SARGENT (resigned)
Director, 1994.05.06 - 1998.05.27
12 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
THOMAS MARTYN SMITH (resigned)
Director, 1992.05.22 - 1996.12.31
3 WINSTON DRIVE ISHAM , KETTERING
NN14 1HS, NORTHAMPTONSHIRE
JOHN RICHARD TOYNE (resigned)
Director, COMPANY DIRECTOR, 1995.04.12 - 1998.03.19
KINGSMOOR HOUSE 83 MILL LANE , NORTHAMPTON
NN2 6RQ
JAN VAN DER HOEK (resigned)
Director, COMPANY DIRECTOR, 2000.03.06 - 2000.09.29
2 PLACE DU PALAIS BOURBON , PARIS
F75007
FRANCE

Companies near to UNITED CARRIERS INTERNATIONAL ltd.

Information about the Private Limited Company UNITED CARRIERS INTERNATIONAL 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