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UNITED EQUIPMENT LIMITED

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

Company details

34 GROSVENOR GARDENS, LONDON, SW1W 0AL

UNITED EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00879051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.11
dissolution date: 2000.11.21
last member list: 1998.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company UNITED EQUIPMENT LIMITED was a Private Limited Company, registration number 00879051, established in United Kingdom on the 11. May 1966. The company was dissolved. The company was in business for 50 years and 6 months. The company used to be located at 34 GROSVENOR GARDENS, LONDON, SW1W 0AL. Business of the company UNITED EQUIPMENT LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.11.21. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.03.21. The total number of directors was so far 5. The total number of secretaries was 5. 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: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.21
documents available: 1

Mortgages:

ALVIS PLC("ALVIS")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.07
ALVIS PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.07
LLOYDS BANK PLC(THE "TRUSTEE")
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.07
ALVIS PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.12
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1997.11.07
ALVIS PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.11.18
ALVIS PLC
COMPOSITE GUARANTEE AND DEBENTURE RELATING TO A SWEDISH KRONER 401,040,000 MULTI-CURRENCY TERM LOAN FACILITY - Outstanding on 1998.11.18
ALVIS PLC
COMPOSITE GUARANTEE AND DEBENTURE RELATING TO A £20,000,000 MULTI-CURRENCY REVOLVING CREDIT FACILITY - Outstanding on 1998.11.18
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.11.18
LLOYDS BANK PLC,AS TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE IN RELATION TO A SWEDISH KRONER 401,040,000 MULTI-CURRENCY TERM LOAN FACILITY - Outstanding on 1998.11.18
LLOYDS BANK PLC,AS TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE IN RELATION TO A £20,000,000 MULTI-CURRENCY REVOLVING CREDIT FACILITY - Outstanding on 1998.11.18

List of company documents:

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Find out more information about UNITED EQUIPMENT LIMITED. Our website makes it possible to view other available documents related to UNITED EQUIPMENT 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: 2000.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 22/12/99 TO 31/12/99
Form type: 225
Date: 1999.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 22/12/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 22/12/98
Form type: 225
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.17
Child documents:
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.18
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, UNITED SCIENTIC HOUSE, 215 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EN
Form type: 287
Date: 1998.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.02
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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S252 DISP LAYING ACC 19/10/95
Form type: ELRES
Date: 1995.10.24
£2.95
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ADOPT MEM AND ARTS 19/10/95
Form type: SRES01
Date: 1995.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.10.24
£2.95
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S366A DISP HOLDING AGM 19/10/95
Form type: ELRES
Date: 1995.10.24
£2.95
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S386 DISP APP AUDS 19/10/95
Form type: ELRES
Date: 1995.10.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1995.10.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
£2.95
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NC INC ALREADY ADJUSTED 19/06/95
Form type: ORES04
Date: 1995.06.28
£2.95
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£ NC 100/18300100, 19/06/95
Form type: 123
Date: 1995.06.28
£2.95
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AD 20/06/95---------, £ SI [email protected]=18200536, £ IC 100/18200636
Form type: 88(2)R
Date: 1995.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.25

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Company directors and board members:

PATRICK EDMUND JARMAN (dissolve)
Secretary, SOLICITOR, 1999.09.13 - 2000.11.21
68 REPLINGHAM ROAD , LONDON
SW18 5LW
MARTIN FREDERICK GREENSLADE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2000.11.21
2 THE GLADE , SEVENOAKS
TN13 3HD, KENT
PATRICK EDMUND JARMAN (dissolve)
Director, SOLICITOR, 1999.09.13 - 2000.11.21
68 REPLINGHAM ROAD , LONDON
SW18 5LW
NICHOLAS MARTIN PREST (dissolve)
Director, 1992.03.21 - 2000.11.21
85 ELGIN CRESCENT , LONDON
W11 2JF
MARC STEPHEN ARCHER (dissolve)
Secretary, 1994.04.08 - 1994.10.03
52 HIGH OAKS , ST ALBANS
AL3 6DN, HERTFORDSHIRE
BARRY ERIC EARDLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.10.03 - 1996.10.25
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
JOHN MICHAEL MATTHEWS (dissolve)
Secretary, 1992.03.21 - 1994.04.08
FIELDWAYS 98 DOWNS ROAD , COULSDON
CR5 1AF, SURREY
ANTHONY RALPH PEARSON (dissolve)
Secretary, 1996.10.25 - 1999.10.13
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
STUART ROGER MITCHELL (dissolve)
Director, 1994.05.18 - 2000.03.31
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ANTHONY RALPH PEARSON (dissolve)
Director, 1992.03.21 - 1999.10.13
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE

Companies near to UNITED EQUIPMENT ltd.

Information about the Private Limited Company UNITED EQUIPMENT 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: 2016.06.11. Reload the data