UNITED SALVAGE LIMITED

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UNITED SALVAGE LIMITED

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Key Data

Status

Dissolved

Company No.

00229347

Incorporation date

31/03/1928

Size

Full

Classification

-

Contacts

Registered address

Registered address

8 High Street, Yarm TS15 9HECopy
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Latest events (Record since 31/03/1928)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
dot icon04/04/2012
Return of final meeting in a members' voluntary winding up
dot icon21/11/2011
Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on 2011-11-21
dot icon18/11/2011
Declaration of solvency
dot icon18/11/2011
Appointment of a voluntary liquidator
dot icon18/11/2011
Resolutions
dot icon03/11/2011
Appointment of Mrs Emma Sewell as a director on 2011-11-03
dot icon03/11/2011
Termination of appointment of David Anthony Noakes as a director on 2011-11-03
dot icon26/10/2011
Appointment of Mr David Anthony Noakes as a director on 2011-10-26
dot icon26/10/2011
Termination of appointment of Mark Malone as a director on 2011-10-26
dot icon19/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon16/09/2011
Full accounts made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon23/02/2010
Secretary's details changed for David Anthony Noakes on 2009-11-03
dot icon23/02/2010
Director's details changed for Mr Mark Malone on 2009-10-01
dot icon21/09/2009
Return made up to 19/09/09; full list of members
dot icon24/08/2009
Secretary appointed david noakes
dot icon24/08/2009
Appointment Terminated Secretary jacqueline readman
dot icon11/06/2009
Director appointed mr mark malone
dot icon11/06/2009
Appointment Terminated Director james curry
dot icon04/06/2009
Full accounts made up to 2008-12-31
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon24/09/2008
Return made up to 19/09/08; full list of members
dot icon17/10/2007
Return made up to 19/09/07; full list of members
dot icon21/07/2007
Declaration of satisfaction of mortgage/charge
dot icon05/07/2007
New secretary appointed
dot icon05/07/2007
Secretary resigned
dot icon30/05/2007
Director resigned
dot icon15/05/2007
Location of register of members
dot icon15/05/2007
Location of debenture register
dot icon15/05/2007
Registered office changed on 15/05/07 from: 11 marina court castle street hull HU1 1TX
dot icon15/05/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon24/04/2007
Director's particulars changed
dot icon10/04/2007
New director appointed
dot icon05/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon04/04/2007
Director resigned
dot icon02/04/2007
Full accounts made up to 2006-06-30
dot icon29/09/2006
Return made up to 19/09/06; full list of members
dot icon11/04/2006
Full accounts made up to 2005-06-30
dot icon14/10/2005
Director resigned
dot icon05/10/2005
Return made up to 19/09/05; full list of members
dot icon26/08/2005
Full accounts made up to 2004-06-30
dot icon02/11/2004
Return made up to 19/09/04; full list of members
dot icon02/11/2004
Location of debenture register address changed
dot icon02/11/2004
Location of register of members address changed
dot icon27/10/2004
Director resigned
dot icon09/08/2004
Full accounts made up to 2003-06-30
dot icon28/04/2004
Director resigned
dot icon28/04/2004
New director appointed
dot icon13/10/2003
Return made up to 19/09/03; full list of members
dot icon11/04/2003
Full accounts made up to 2002-06-30
dot icon04/04/2003
New director appointed
dot icon24/01/2003
Director resigned
dot icon21/10/2002
Director's particulars changed
dot icon26/09/2002
Return made up to 19/09/02; full list of members
dot icon29/04/2002
Full accounts made up to 2001-06-30
dot icon05/11/2001
Memorandum and Articles of Association
dot icon08/10/2001
Certificate of change of name
dot icon27/09/2001
Return made up to 19/09/01; full list of members
dot icon12/07/2001
Auditor's resignation
dot icon13/06/2001
Particulars of mortgage/charge
dot icon05/06/2001
New director appointed
dot icon21/05/2001
New director appointed
dot icon11/04/2001
Full accounts made up to 2000-06-30
dot icon08/12/2000
Declaration of satisfaction of mortgage/charge
dot icon04/10/2000
Return made up to 19/09/00; full list of members
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon30/09/1999
Return made up to 19/09/99; full list of members
dot icon30/09/1999
Secretary's particulars changed
dot icon16/04/1999
Full accounts made up to 1998-06-30
dot icon06/11/1998
New director appointed
dot icon05/11/1998
Director resigned
dot icon24/09/1998
Return made up to 19/09/98; no change of members
dot icon04/08/1998
Auditor's resignation
dot icon04/08/1998
Auditor's resignation
dot icon22/04/1998
Full accounts made up to 1997-06-30
dot icon31/10/1997
Return made up to 19/09/97; full list of members
dot icon11/06/1997
Director resigned
dot icon21/04/1997
Full accounts made up to 1996-06-30
dot icon03/10/1996
Return made up to 19/09/96; no change of members
dot icon03/10/1996
Director's particulars changed
dot icon17/04/1996
Full accounts made up to 1995-06-30
dot icon29/12/1995
Certificate of change of name
dot icon03/10/1995
Return made up to 19/09/95; no change of members
dot icon10/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/10/1994
Return made up to 19/09/94; full list of members
dot icon07/08/1994
New director appointed
dot icon15/04/1994
Full accounts made up to 1993-06-30
dot icon05/10/1993
Return made up to 19/09/93; no change of members
dot icon05/10/1993
Secretary resigned
dot icon30/09/1993
Secretary resigned;new secretary appointed
dot icon24/03/1993
Full accounts made up to 1992-06-30
dot icon07/10/1992
Return made up to 19/09/92; no change of members
dot icon07/09/1992
Director resigned
dot icon28/04/1992
Registered office changed on 28/04/92 from: 3 marina court castle street hull HU1 1PA
dot icon13/04/1992
Full accounts made up to 1991-06-30
dot icon06/04/1992
Secretary resigned;new secretary appointed
dot icon28/01/1992
Director resigned
dot icon12/12/1991
Return made up to 19/09/91; full list of members
dot icon24/06/1991
£ ic 2000000/200000 01/05/91 £ sr 1800000@1=1800000
dot icon08/05/1991
Full accounts made up to 1990-06-30
dot icon28/03/1991
Declaration of shares redemption:auditor's report
dot icon28/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
Resolutions
dot icon05/03/1991
£ nc 2500000/2000000 19/02/91
dot icon19/12/1990
Return made up to 02/10/90; full list of members
dot icon01/05/1990
Full group accounts made up to 1989-06-30
dot icon26/04/1990
Registered office changed on 26/04/90 from: boston house st andrews dock hull HU3 4PR
dot icon25/04/1990
Auditor's resignation
dot icon15/01/1990
Director resigned
dot icon15/01/1990
Director resigned
dot icon12/01/1990
Return made up to 19/09/89; full list of members
dot icon31/05/1989
Full accounts made up to 1988-06-30
dot icon26/05/1989
New director appointed
dot icon27/01/1989
Secretary resigned;new secretary appointed
dot icon22/12/1988
Return made up to 09/11/88; full list of members
dot icon10/10/1988
Director resigned
dot icon15/03/1988
Accounting reference date extended from 31/03 to 30/06
dot icon11/03/1988
Full accounts made up to 1987-03-31
dot icon19/01/1988
Return made up to 18/12/87; full list of members
dot icon19/01/1988
Secretary resigned
dot icon15/01/1988
New secretary appointed
dot icon12/10/1987
New director appointed
dot icon12/10/1987
New director appointed
dot icon22/07/1987
Director resigned
dot icon30/04/1987
Return made up to 10/10/86; full list of members
dot icon01/04/1987
Group of companies' accounts made up to 1986-03-31
dot icon03/12/1986
Secretary resigned;new secretary appointed
dot icon17/06/1986
New director appointed
dot icon31/03/1928
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sewell, Emma
Director
03/11/2011 - Present
1
Ryan, David John
Director
03/05/2001 - 31/12/2002
9
Moller, John Leonard
Director
01/03/2003 - 26/03/2007
6
Frederick, Clayton James
Director
03/05/2001 - 17/09/2004
6
Marshall, Kenneth William
Director
21/10/1998 - 30/09/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About UNITED SALVAGE LIMITED

UNITED SALVAGE LIMITED is an(a) Dissolved company incorporated on 31/03/1928 with the registered office located at 8 High Street, Yarm TS15 9HE. 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 SALVAGE LIMITED?

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UNITED SALVAGE LIMITED is currently Dissolved. It was registered on 31/03/1928 and dissolved on 04/07/2012.

Where is UNITED SALVAGE LIMITED located?

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UNITED SALVAGE LIMITED is registered at 8 High Street, Yarm TS15 9HE.

What is the latest filing for UNITED SALVAGE LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.