UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01375564

Incorporation date

27/06/1978

Size

Full

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1978)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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30/12/2009

Voluntary strike-off action has been suspended

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26/09/2009

Voluntary strike-off action has been suspended

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22/09/2009

First Gazette notice for voluntary strike-off

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10/09/2009

Application for striking-off

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15/05/2009

Return made up to 10/05/09; full list of members

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26/02/2009

Full accounts made up to 2008-12-31

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19/12/2008

Registered office changed on 19/12/2008 from 17 st helens place london EC3A 6DG

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11/08/2008

Director appointed mr thomas oscar thue

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08/08/2008

Appointment Terminated Director einar moen

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23/05/2008

Return made up to 10/05/08; full list of members

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07/02/2008

Full accounts made up to 2007-12-31

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27/07/2007

Return made up to 10/05/07; full list of members

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26/02/2007

Full accounts made up to 2006-12-31

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02/11/2006

Full accounts made up to 2005-12-31

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05/06/2006

Return made up to 10/05/06; full list of members

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19/12/2005

Accounts for a small company made up to 2004-12-31

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20/05/2005

Return made up to 10/05/05; full list of members

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09/12/2004

New director appointed

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09/12/2004

Director resigned

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12/05/2004

Return made up to 10/05/04; full list of members

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12/05/2004

Accounts for a small company made up to 2003-12-31

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01/08/2003

Accounts for a small company made up to 2002-12-31

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22/05/2003

Return made up to 10/05/03; full list of members

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19/03/2003

Auditor's resignation

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16/05/2002

Return made up to 10/05/02; full list of members

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17/04/2002

Accounts for a small company made up to 2001-12-31

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29/08/2001

Accounts for a small company made up to 2000-12-31

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04/05/2001

Return made up to 10/05/01; full list of members

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30/05/2000

New director appointed

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17/05/2000

Return made up to 10/05/00; full list of members

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17/05/2000

Director resigned

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17/05/2000

Registered office changed on 17/05/00

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28/02/2000

Accounts for a small company made up to 1999-12-31

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03/06/1999

Return made up to 10/05/99; no change of members

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08/03/1999

Accounts for a small company made up to 1998-12-31

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22/09/1998

Accounts for a small company made up to 1997-12-31

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15/05/1998

Return made up to 10/05/98; no change of members

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14/05/1997

Return made up to 10/05/97; full list of members

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24/03/1997

Accounts for a small company made up to 1996-12-31

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11/06/1996

Accounts for a small company made up to 1995-12-31

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01/05/1996

Return made up to 10/05/96; no change of members

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01/05/1996

Location of register of members address changed

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26/01/1996

Declaration of satisfaction of mortgage/charge

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25/10/1995

Registered office changed on 25/10/95 from: 4 threshelfords park inworth road feering essex. CO5 9SE

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03/10/1995

Certificate of change of name

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03/10/1995

Certificate of change of name

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19/07/1995

Accounts for a small company made up to 1994-12-31

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06/07/1995

Return made up to 10/05/95; no change of members

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06/07/1995

Location of register of members address changed

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14/06/1995

New secretary appointed

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14/06/1995

Secretary resigned;director resigned

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22/05/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Accounts for a small company made up to 1993-12-31

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20/05/1994

Return made up to 10/05/94; full list of members

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26/11/1993

Director resigned

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06/09/1993

Auditor's resignation

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28/07/1993

New director appointed

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16/07/1993

Director resigned

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05/07/1993

Return made up to 10/05/93; no change of members

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05/07/1993

Secretary's particulars changed;director's particulars changed

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10/03/1993

Accounts for a small company made up to 1992-12-31

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13/02/1993

Secretary resigned;new secretary appointed

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13/02/1993

New director appointed

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28/10/1992

Location of register of directors' interests

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21/10/1992

Location of register of members

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11/08/1992

Secretary resigned;new secretary appointed

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11/08/1992

Return made up to 10/05/92; full list of members

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11/08/1992

Secretary's particulars changed

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29/05/1992

Accounts for a small company made up to 1991-12-31

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14/06/1991

Accounts for a small company made up to 1990-12-31

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14/06/1991

Return made up to 10/05/91; no change of members

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21/03/1991

New director appointed

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21/03/1991

Secretary resigned;new secretary appointed

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11/02/1991

Director resigned

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09/10/1990

Return made up to 23/09/90; full list of members

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26/09/1990

Accounts for a small company made up to 1989-12-31

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08/12/1989

Registered office changed on 08/12/89 from: st.martins house 63 west stockwell street colchester essex CO1 1HE

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07/11/1989

Particulars of mortgage/charge

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07/07/1989

Return made up to 05/07/89; full list of members

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07/07/1989

Accounts for a small company made up to 1988-12-31

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26/07/1988

Accounts for a small company made up to 1987-12-31

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26/07/1988

Return made up to 22/07/88; full list of members

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06/05/1988

Director resigned;new director appointed

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07/04/1988

Accounts for a small company made up to 1986-12-31

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18/03/1988

Registered office changed on 18/03/88 from: 21/23 buckle street london E1 8EH

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18/11/1987

Return made up to 12/11/87; full list of members

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05/03/1987

Secretary resigned;new secretary appointed;director resigned

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21/11/1986

Return made up to 29/10/86; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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28/06/1986

Registered office changed on 28/06/86 from: 3 lloyds avenue london EC3A 3DS

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27/06/1978

Miscellaneous

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12/06/1978

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Van Der Steeg, Inger Johanne	Secretary	30/04/1992 - 31/12/1992	-
Hoole, Simon Maxwell	Secretary	31/12/1992 - 31/05/1995	-
Pegg, Peter David	Secretary	01/06/1995 - Present	-
Thue, Thomas Oscar	Director	26/06/2008 - Present	-
Jaeger, Nils Henrik	Director	01/01/2000 - 26/08/2004	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED

UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED is an(a) Dissolved company incorporated on 27/06/1978 with the registered office located at Lyttleton House, 64 Broomfield Road, Chelmsford, Essex CM1 1SW. 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 EUROPEAN CAR CARRIERS (LONDON) LIMITED?

UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED is currently Dissolved. It was registered on 27/06/1978 and dissolved on 05/01/2010.

Where is UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED located?

UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED is registered at Lyttleton House, 64 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED do?

UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for UNITED EUROPEAN CAR CARRIERS (LONDON) LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.