UNITED FREIGHT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00149183

Incorporation date

20/12/1917

Size

Dormant

Classification

Activities of households as employers of domestic staff (95.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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15/12/2009

First Gazette notice for voluntary strike-off

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04/12/2009

Application to strike the company off the register

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25/10/2009

Accounts for a dormant company made up to 2008-12-31

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01/10/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now: ; Country was: england, now:

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30/09/2009

Statement by Directors

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30/09/2009

Miscellaneous

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30/09/2009

Solvency Statement dated 14/09/09

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30/09/2009

Resolutions

View PDF (1 pages)

27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none

View PDF (1 pages)

23/06/2009

Return made up to 17/06/09; full list of members

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05/06/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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04/06/2009

Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH

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15/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw

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08/10/2008

Director appointed alexandra laan

View PDF (2 pages)

26/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

08/07/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

20/06/2007

Return made up to 17/06/07; full list of members

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24/05/2007

Accounts made up to 2006-12-31

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13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

26/07/2006

Return made up to 17/06/06; full list of members

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30/06/2006

Registered office changed on 30/06/06 from: legal department rentokil house, garland road east grinstead west sussex RH19 1DY

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18/07/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

29/06/2005

Return made up to 17/06/05; full list of members

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23/06/2004

Return made up to 17/06/04; full list of members

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21/04/2004

Accounts made up to 2003-12-31

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18/07/2003

Return made up to 17/06/03; full list of members

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21/06/2003

Accounts made up to 2002-12-31

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24/07/2002

Accounts made up to 2001-12-31

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22/07/2002

Return made up to 17/06/02; no change of members

View PDF (5 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/07/2001

Return made up to 17/06/01; full list of members

View PDF (5 pages)

26/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

18/05/2000

Accounts made up to 1999-12-31

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30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

12/07/1999

Return made up to 17/06/99; no change of members

View PDF (5 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

26/06/1998

Return made up to 17/06/98; no change of members

View PDF (5 pages)

02/06/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

28/05/1998

Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

17/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

24/06/1997

Return made up to 17/06/97; full list of members

View PDF (11 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

24/09/1996

Secretary resigned;director resigned

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24/09/1996

Director resigned

View PDF (1 pages)

24/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1996

New director appointed

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20/09/1996

Full accounts made up to 1996-03-30

View PDF (8 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

24/07/1996

Return made up to 17/06/96; full list of members

View PDF (6 pages)

04/09/1995

Secretary's particulars changed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (8 pages)

14/07/1995

Return made up to 17/06/95; change of members

View PDF (6 pages)

28/07/1994

Full accounts made up to 1994-04-02

View PDF (9 pages)

13/07/1994

Return made up to 17/06/94; no change of members

View PDF (4 pages)

07/07/1993

Return made up to 17/06/93; full list of members

View PDF (6 pages)

18/06/1993

Full accounts made up to 1993-03-27

View PDF (8 pages)

11/06/1993

Registered office changed on 11/06/93 from:\ stratton house piccadilly london W1X 6DD

View PDF (1 pages)

11/06/1993

Director resigned;new director appointed

View PDF (6 pages)

11/06/1993

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

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08/06/1993

Director resigned

View PDF (3 pages)

21/07/1992

Director resigned;new director appointed

View PDF (3 pages)

17/07/1992

Full accounts made up to 1992-03-28

View PDF (9 pages)

15/07/1992

Return made up to 17/06/92; full list of members

View PDF (7 pages)

29/06/1992

Resolutions

View PDF (1 pages)

29/06/1992

Resolutions

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29/06/1992

Resolutions

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30/10/1991

Full accounts made up to 1991-03-30

View PDF (10 pages)

19/08/1991

Full accounts made up to 1990-03-31

View PDF (10 pages)

19/07/1991

Return made up to 17/06/91; change of members

View PDF (7 pages)

14/06/1991

Director resigned;new director appointed

View PDF (5 pages)

14/06/1991

Director resigned;new director appointed

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28/02/1991

Return made up to 03/08/90; full list of members

View PDF (6 pages)

18/01/1991

Director resigned;new director appointed

View PDF (4 pages)

18/01/1991

New director appointed

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04/07/1990

Full accounts made up to 1989-04-01

View PDF (10 pages)

09/05/1990

Registered office changed on 09/05/90 from:\ 5/10 bury street london EC3A 5AT

View PDF (1 pages)

16/03/1990

Return made up to 03/08/89; full list of members

View PDF (6 pages)

09/03/1990

New director appointed

View PDF (2 pages)

13/07/1989

Full accounts made up to 1988-04-02

View PDF (13 pages)

16/03/1989

Director resigned;new director appointed

View PDF (1 pages)

06/02/1989

Return made up to 19/07/88; full list of members

View PDF (3 pages)

01/02/1989

Director resigned

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05/01/1989

Director resigned

View PDF (3 pages)

21/09/1988

Secretary's particulars changed

View PDF (4 pages)

09/09/1988

New director appointed

View PDF (2 pages)

21/03/1988

Full accounts made up to 1987-03-31

View PDF (16 pages)

04/11/1987

Return made up to 19/07/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/10/1986

Full accounts made up to 1986-03-31

View PDF (11 pages)

30/09/1986

Return made up to 15/07/86; full list of members

View PDF (4 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

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
Griffiths, Paul	Director	28/05/1993 - 09/08/1996	128
Dane, Laura May	Director	28/05/1993 - 09/08/1996	74
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
PLANT NOMINEES LIMITED	Corporate Director	09/08/1996 - Present	311
PLANT NOMINEES LIMITED	Corporate Secretary	09/08/1996 - Present	311

Persons with Significant Control

No PSC data available.

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Description

About UNITED FREIGHT HOLDINGS LIMITED

UNITED FREIGHT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/12/1917 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There are currently 4 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 FREIGHT HOLDINGS LIMITED?

UNITED FREIGHT HOLDINGS LIMITED is currently Dissolved. It was registered on 20/12/1917 and dissolved on 30/03/2010.

Where is UNITED FREIGHT HOLDINGS LIMITED located?

UNITED FREIGHT HOLDINGS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What does UNITED FREIGHT HOLDINGS LIMITED do?

UNITED FREIGHT HOLDINGS LIMITED operates in the Activities of households as employers of domestic staff (95.00 - SIC 2003) sector.

What is the latest filing for UNITED FREIGHT HOLDINGS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.