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UNITED SALVAGE LIMITED

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

Company details

PO BOX 83, ELSWORTH HOUSE, 94 ALFRED GELDER STREET, HULL, HU1 2SW

UNITED SALVAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01100719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 1994.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
  • 6312 - Storage and warehousing
  • 6120 - Inland water transport
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.19
documents available: 1

Mortgages:

ALGEME BANK NEDERLAND N.V.
DEED OF COVENANT - Outstanding on 1976.04.30
UNITED TOWING (DUNCAN) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1983.02.01
SAMUEL & MONTAGU & CO LIMITED.
LOAN AGREEMENT - Outstanding on 1983.02.03
SAMUEL MONTAGU & CO. LIMITED
DEED OF ASSIGNMENT - Outstanding on 1983.02.03
SAMUEL MONTAGU & CO. LIMITED
DEED OF ASSIGNMENT. - Outstanding on 1983.02.03

List of company documents:

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Find out more information about UNITED SALVAGE LIMITED. Our website makes it possible to view other available documents related to UNITED SALVAGE 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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DISSOLVED
Form type: LIQ
Date: 1997.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.24
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REGISTERED OFFICE CHANGED ON 10/07/95 FROM:, 11 MARINA COURT, CASTLE STREET, HULL, HU1 1TX
Form type: 287
Date: 1995.07.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.07.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.07.03
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/92
Form type: SRES01
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, 3 MARINA COURT, CASTLE STREET, HULL, HU1 1UA
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNITED TOWING (HAWKE) LIMITED, CERTIFICATE ISSUED ON 07/11/90
Form type: CERTNM
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/90 FROM:, BOSTON HOUSE, ST ANDREWS DOCK, HULL, HU3 4PR
Form type: 287
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.03

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Company directors and board members:

FREDERICK WILLIAM MART (dissolve)
Secretary, COMPANY DIRECTOR, 1993.08.28
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
MICHAEL BUCKTIN (dissolve)
Director, COMPANY EXECUTIVE, 1994.07.26
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
LAWRENCE ANDREW JAMES DALRYMPLE (dissolve)
Director, COMPANY EXECTUTIVE, 1994.07.26
WOLD PADDOCK RASEN ROAD TEALBY , MARKET RASEN
LN8 3XL, LINCOLNSHIRE
JOHN DAVID RUTHERFORD (dissolve)
Director, 1991.09.19
20 MUIRFIELD PARK , HULL
HU5 3JF, NORTH HUMBERSIDE
MICHAEL BUCKTIN (dissolve)
Secretary, 1992.03.31 - 1993.08.28
6 MILL WALK , COTTINGHAM
HU16 4RP, NORTH HUMBERSIDE
FREDERICK WILLIAM MART (dissolve)
Secretary, 1993.08.28 - 1993.08.28
102A LEEDS ROAD , SELBY
YO8 4JQ, NORTH YORKSHIRE
DONALD MALCOLM MIDGLEY (dissolve)
Secretary, 1991.09.19 - 1992.03.31
65 WOLFRETON GARTH KIRK ELLA , HULL
HU10 7AB, EAST YORKSHIRE
MICHAEL JOHN LACEY (dissolve)
Director, 1991.09.19 - 1992.03.31
7 HILL RISE ELLOUGHTON , BROUGH
HU15 1JG, NORTH HUMBERSIDE
DAVID MERRICK WEBB (dissolve)
Director, 1991.09.19 - 1994.07.26
PEGGY FARROW HOUSE DALE ROAD ELLOUGHTON DALE , BROUGH
HU15 1QB, NORTH HUMBERSIDE

Companies near to UNITED SALVAGE ltd.

Information about the Private Limited Company UNITED SALVAGE 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: 2016.07.24. Reload the data