UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED

Key Data

Status

Dissolved

Company No.

02704244

Incorporation date

05/04/1992

Size

Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1992)

22/07/2015

Final Gazette dissolved following liquidation

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22/04/2015

Return of final meeting in a members' voluntary winding up

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24/09/2014

Declaration of solvency

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24/09/2014

Appointment of a voluntary liquidator

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24/09/2014

Resolutions

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23/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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23/02/2014

Registered office address changed from 3 Origin Genesis Way Grimsby Europarc DN37 9TZ on 2014-02-24

View PDF (1 pages)

29/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

12/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (15 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

26/01/2010

Appointment of Director Thomas Oscar Thue as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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20/01/2010

Director's details changed for Erik Jensen on 2010-01-21

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25/02/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

11/02/2009

Appointment terminated director christin viken

View PDF (1 pages)

11/01/2009

Return made up to 31/12/08; full list of members

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11/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from 1 drawing court gilbey road grimsby north east lincolnshire DN31 2TN

View PDF (1 pages)

05/01/2009

Director appointed erik jensen

View PDF (2 pages)

05/01/2009

Director appointed christin viken

View PDF (2 pages)

05/01/2009

Appointment terminated secretary hege nilsen

View PDF (1 pages)

05/01/2009

Appointment terminated director einar moen

View PDF (1 pages)

06/02/2008

Accounts made up to 2007-12-31

View PDF (15 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

25/02/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

25/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

12/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

24/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

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20/02/2005

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

View PDF (7 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/02/2004

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

View PDF (7 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

26/02/2003

Auditor's resignation

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12/02/2003

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

View PDF (7 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/02/2002

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

View PDF (7 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/02/2001

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

View PDF (7 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/02/2000

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

View PDF (7 pages)

07/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/02/1999

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

View PDF (8 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/02/1998

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

View PDF (7 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

11/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

23/02/1997

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

View PDF (8 pages)

18/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/09/1996

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

View PDF (7 pages)

01/05/1996

Registered office changed on 02/05/96 from: 5TH floor freeman way freeman street grimsby south humberside DN32 7AY

View PDF (1 pages)

17/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

13/07/1995

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

View PDF (8 pages)

19/12/1994

Return made up to 31/12/94; full list of members

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03/08/1994

Director resigned;new director appointed

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03/08/1994

New director appointed

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19/07/1994

Accounts made up to 1993-12-31

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11/04/1994

Return made up to 06/04/94; full list of members

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02/03/1994

Secretary resigned;new secretary appointed

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02/03/1994

Secretary resigned;new secretary appointed

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02/03/1994

Director resigned;new director appointed

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02/03/1994

Registered office changed on 03/03/94 from: 4 threshelfords park inworth road feering colchester,essex. CO5 9SE

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23/02/1994

Certificate of change of name

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30/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/09/1993

Auditor's resignation

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14/07/1993

Director resigned

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15/04/1993

Return made up to 06/04/93; full list of members

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09/03/1993

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

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11/02/1993

Secretary resigned;new secretary appointed

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11/02/1993

New director appointed

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10/11/1992

Location of register of members

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10/11/1992

Location of register of directors' interests

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10/11/1992

Registered office changed on 11/11/92 from: 4 threshelfords park inworth road feering essex CO5 9SE

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10/11/1992

Accounting reference date notified as 31/12

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04/10/1992

Ad 06/08/92--------- £ si 98@1=98 £ ic 2/100

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23/09/1992

Director resigned;new director appointed

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23/09/1992

Secretary resigned;new director appointed

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23/09/1992

New director appointed

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01/09/1992

Registered office changed on 02/09/92 from: arundel house arundel street london WC2R 3ED

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19/08/1992

Certificate of change of name

View PDF (2 pages)

05/04/1992

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Barraclough, Martin Campbell	Director	05/08/1992 - 30/12/1999	4
Bland, Stephen	Director	14/07/1994 - 30/12/2005	6
ARUNLEX LIMITED	Corporate Director	05/04/1992 - 05/08/1992	24
Thompson, Alan Harry	Director	05/08/1992 - 21/06/1993	2
Van Der Steeg, Inger Johanne	Secretary	05/08/1992 - 30/12/1992	-

Persons with Significant Control

No PSC data available.

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Description

About UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED

UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED is an(a) Dissolved company incorporated on 05/04/1992 with the registered office located at Uecc 5b & 5c, Appian Way, Grimsby, South Humberside DN31 2UT. There are currently 2 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 (TERMINALS) LIMITED?

UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED is currently Dissolved. It was registered on 05/04/1992 and dissolved on 22/07/2015.

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

UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED is registered at Uecc 5b & 5c, Appian Way, Grimsby, South Humberside DN31 2UT.

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

UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

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

The latest filing was on 22/07/2015: Final Gazette dissolved following liquidation.