Challenger United Limited

Company Name	Challenger United Limited
Director	Robert Andrew Carr
Company Status	Dissolved
Company Number	01031541
Category	Private Limited Company
Incorporation Date	17 November 1971(52 years, 5 months ago)
Previous Name	United Arab Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Frederick Dickens
Nationality	British
Status	Current
Appointed	01 December 1992(21 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Correspondence Address	12 Colyers Close Northumberland Heath Erith Kent DA8 3PA

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(27 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Director Name	Robert Hugh Tookey
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 August 1997)
Role	Shipbroker
Correspondence Address	Number Two 54 Great Percy Street London WC1X 9QR

Director Name	Mr George Stanley Allan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Shipbroker
Correspondence Address	Vine Cottage Hempstead Saffron Walden Essex CB10 2PD

Secretary Name	Mr Norman William Emery
Nationality	British
Status	Resigned
Appointed	03 September 1992(20 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	142 Cavendish Gardens Barking Essex IG11 9DZ

Director Name	Mr John Francis Webb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(21 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 February 1994)
Role	Shipbroker
Correspondence Address	30 Melrose Avenue Wimbledon Park London SW19 8BY

Director Name	Mr Ronald Stanley Paterson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 1998)
Role	Shipbroker
Correspondence Address	109 Lennard Road Beckenham Kent BR3 1QR

Director Name	Mr Robert Guy Hughes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(25 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Shipping
Country of Residence	England
Correspondence Address	Porchleigh Cottage Cole Hill Great Leighs Chelmsford Essex CM3 1PN

Location

Registered Address	Rolls House 7 Rolls Building Fetter Lane London EC4A 1NL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,150,537
Net Worth	-£291,344
Cash	£124,566
Current Liabilities	£1,820,520

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 October 2003	Dissolved (1 page)
31 July 2003	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
27 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2001	Liquidators statement of receipts and payments (5 pages)
30 March 2001	Company name changed united arab agencies LIMITED\certificate issued on 30/03/01 (2 pages)
17 January 2001	Liquidators statement of receipts and payments (5 pages)
6 July 2000	Liquidators statement of receipts and payments (5 pages)
28 June 1999	Registered office changed on 28/06/99 from: challenger house 42 adler street london E1 1EN (1 page)
23 June 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 1999	Statement of affairs (32 pages)
23 June 1999	Notice of Constitution of Liquidation Committee (2 pages)
23 June 1999	Appointment of a voluntary liquidator (1 page)
18 April 1999	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
6 October 1998	Return made up to 03/09/98; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 December 1997 (11 pages)
23 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 03/09/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
28 November 1996	New director appointed (2 pages)
3 October 1996	Return made up to 03/09/96; full list of members (6 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
26 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 September 1995	Return made up to 03/09/95; no change of members (4 pages)

Challenger United Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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