UNITED TRANSPORT OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00737651

Incorporation date

11/10/1962

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1976)

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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05/12/2009

Application to strike the company off the register

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16/11/2009

Statement of capital on 2009-11-16

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28/10/2009

Statement by Directors

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28/10/2009

Solvency Statement dated 16/10/09

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28/10/2009

Resolutions

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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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27/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 /

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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 / 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: SW1E 5BH, now: RH6 0HA; Country was: , now

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02/06/2009

Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH

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29/05/2009

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

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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)

18/07/2006

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

View PDF (1 pages)

18/07/2005

Accounts made up to 2004-12-31

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07/07/2005

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

View PDF (3 pages)

18/07/2003

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

View PDF (5 pages)

21/06/2003

Accounts made up to 2002-12-31

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25/07/2002

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)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/07/2001

Return made up to 17/06/01; no change of members

View PDF (5 pages)

07/12/2000

Resolutions

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07/12/2000

Resolutions

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07/12/2000

Resolutions

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07/12/2000

Resolutions

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21/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

26/06/2000

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

View PDF (6 pages)

29/12/1999

Miscellaneous

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29/12/1999

Re-registration of Memorandum and Articles

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29/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

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)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/07/1999

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

View PDF (5 pages)

17/08/1998

Auditor's resignation

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07/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/06/1998

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

View PDF (5 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)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (10 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

New secretary appointed;new director appointed

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24/09/1996

New director appointed

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24/09/1996

Secretary resigned;director resigned

View PDF (2 pages)

24/09/1996

Director resigned

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20/09/1996

Full accounts made up to 1996-03-30

View PDF (10 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 (13 pages)

17/07/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

01/08/1994

Full accounts made up to 1994-04-02

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14/07/1994

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

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26/07/1993

Full accounts made up to 1993-03-27

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06/07/1993

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

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10/06/1993

Secretary resigned;director resigned;new director appointed

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10/06/1993

New secretary appointed;director resigned;new director appointed

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10/06/1993

Registered office changed on 10/06/93 from: stratton house piccadilly london W1X 6BT

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09/06/1993

Director resigned

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09/10/1992

Director resigned;new director appointed

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30/07/1992

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

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21/07/1992

Full accounts made up to 1992-03-28

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20/07/1992

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

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14/01/1992

Director resigned;new director appointed

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23/12/1991

Full accounts made up to 1991-03-30

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07/08/1991

Return made up to 14/07/91; no change of members

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13/01/1991

Full accounts made up to 1990-03-31

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01/11/1990

Return made up to 30/09/90; no change of members

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05/10/1990

New director appointed

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25/07/1990

Director resigned

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21/06/1990

Director resigned

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21/09/1989

Full accounts made up to 1989-04-01

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21/09/1989

Return made up to 14/07/89; full list of members

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03/05/1989

Director resigned

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08/09/1988

Full accounts made up to 1988-04-02

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08/09/1988

Return made up to 15/07/88; full list of members

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15/07/1988

Director resigned;new director appointed

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09/03/1988

Full accounts made up to 1987-03-31

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02/02/1988

Return made up to 31/07/87; full list of members

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15/09/1986

Return made up to 01/08/86; full list of members

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30/08/1986

Full accounts made up to 1986-03-31

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25/08/1977

Accounts made up to 2076-12-31

View PDF (27 pages)

16/09/1976

Annual return made up to 14/09/76

View PDF (18 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
GRAYSTON CENTRAL SERVICES LIMITED	Corporate Director	09/08/1996 - Present	161
Beecraft, Brian Gordon	Director	30/09/1992 - 17/06/1993	21
Dawson, Rodney	Director	30/06/1992 - 17/06/1993	13
Laan, Alexandra Jane	Director	30/09/2008 - Present	163
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 TRANSPORT OVERSEAS LIMITED

UNITED TRANSPORT OVERSEAS LIMITED is an(a) Dissolved company incorporated on 11/10/1962 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 TRANSPORT OVERSEAS LIMITED?

UNITED TRANSPORT OVERSEAS LIMITED is currently Dissolved. It was registered on 11/10/1962 and dissolved on 30/03/2010.

Where is UNITED TRANSPORT OVERSEAS LIMITED located?

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

What is the latest filing for UNITED TRANSPORT OVERSEAS LIMITED?

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