UNITED CHARTERING LIMITED

Key Data

Status

Dissolved

Company No.

00486709

Incorporation date

27/09/1950

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1950)

27/12/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Application to strike the company off the register

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11/07/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

24/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

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21/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

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26/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 21/03/09; full list of members

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04/11/2008

Appointment Terminated Director richard fulford smith

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02/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/04/2008

Return made up to 21/03/08; full list of members

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25/02/2008

Director's Change of Particulars / richard fulford smith / 22/02/2008 / HouseName/Number was: , now: 13; Street was: 46 chipstead street, now: edenhurst avenue; Post Code was: SW6 3SS, now: SW6 3PD

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11/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

29/03/2007

Return made up to 21/03/07; full list of members

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10/01/2007

New director appointed

View PDF (1 pages)

08/01/2007

Director resigned

View PDF (1 pages)

23/10/2006

Resolutions

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23/10/2006

Resolutions

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23/10/2006

Resolutions

View PDF (1 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

01/03/2006

Director resigned

View PDF (1 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (4 pages)

16/01/2006

New director appointed

View PDF (3 pages)

16/01/2006

New director appointed

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16/01/2006

Registered office changed on 16/01/06 from: j o plowright & co (holdings) LTD 14-17 wells mews london W1T 3HG

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16/01/2006

Director resigned

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16/01/2006

Secretary resigned

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09/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

06/07/2005

Accounts made up to 2004-08-31

View PDF (6 pages)

22/04/2005

Return made up to 21/03/05; full list of members

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22/04/2005

Registered office changed on 22/04/05

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30/06/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

05/05/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

02/07/2003

Accounts made up to 2002-08-31

View PDF (6 pages)

31/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts made up to 2001-08-31

View PDF (7 pages)

22/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

22/04/2002

Registered office changed on 22/04/02

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28/06/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

03/05/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

11/04/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

11/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

03/08/1999

Registered office changed on 03/08/99 from: singer street chambers singer street london EC2A 4ET

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

04/05/1999

Return made up to 21/03/99; full list of members

View PDF (5 pages)

07/05/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

07/05/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

17/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

17/04/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

28/04/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

28/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

12/02/1996

Director resigned

View PDF (2 pages)

12/02/1996

New director appointed

View PDF (2 pages)

25/04/1995

Full accounts made up to 1994-08-31

View PDF (11 pages)

25/04/1995

Return made up to 21/03/95; no change of members

View PDF (4 pages)

25/04/1994

Full accounts made up to 1993-08-31

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25/04/1994

Return made up to 21/03/94; no change of members

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15/09/1993

New director appointed

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04/05/1993

Full accounts made up to 1992-08-31

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04/05/1993

Return made up to 21/03/93; full list of members

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22/09/1992

Director resigned

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27/04/1992

Full accounts made up to 1991-08-31

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27/04/1992

Return made up to 21/03/92; no change of members

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17/05/1991

Full accounts made up to 1990-08-31

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17/05/1991

Return made up to 21/03/91; no change of members

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29/05/1990

Full accounts made up to 1989-08-31

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29/05/1990

Return made up to 21/03/90; full list of members

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26/05/1989

Full accounts made up to 1988-08-31

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26/05/1989

Return made up to 15/03/89; full list of members

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31/10/1988

Director resigned

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24/05/1988

Full accounts made up to 1987-08-31

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24/05/1988

Return made up to 23/03/88; full list of members

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12/04/1988

Secretary resigned;new secretary appointed

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26/06/1987

Full accounts made up to 1986-08-31

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26/06/1987

Return made up to 26/03/87; full list of members

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30/05/1986

Full accounts made up to 1985-08-31

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30/05/1986

Return made up to 12/03/86; full list of members

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30/05/1986

New director appointed

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23/08/1974

Resolutions

View PDF (1 pages)

27/09/1950

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fulford Smith, Richard John	Director	03/01/2005 - 31/10/2008	39
Deasey, Stephen Gregory	Secretary	03/01/2006 - Present	31
Ward, Robert Dennis	Director	03/01/2006 - 29/12/2006	27
Cahill, Michael John Christopher	Director	03/01/2006 - Present	59
Woyda, Jeffrey David	Director	09/01/2007 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About UNITED CHARTERING LIMITED

UNITED CHARTERING LIMITED is an(a) Dissolved company incorporated on 27/09/1950 with the registered office located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNITED CHARTERING LIMITED?

UNITED CHARTERING LIMITED is currently Dissolved. It was registered on 27/09/1950 and dissolved on 27/12/2011.

Where is UNITED CHARTERING LIMITED located?

UNITED CHARTERING LIMITED is registered at St Magnus House, 3 Lower Thames Street, London EC3R 6HE.

What does UNITED CHARTERING LIMITED do?

UNITED CHARTERING LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for UNITED CHARTERING LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved via voluntary strike-off.