| Company Name | United Transport Oils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01672735 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1982(41 years, 6 months ago) |
| Dissolution Date | 27 August 1996 (27 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Griffiths |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1993(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 August 1996) |
| Role | Chartered Secretary |
| Correspondence Address | The Old Vicarage Finchingfield Road Steeple Bumpstead Haverhill Suffolk CB9 7EA |
| Director Name | Brian Curtis Humphrey |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 June 1993) |
| Role | Company Director |
| Correspondence Address | Wyeknott Chapel Lane Tintern Chepstow Gwent NP6 6SF Wales |
| Director Name | Frank Leopold McNally |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | Laurel Cottage 12 Appleton Road Cumnor Oxford Oxfordshire OX2 9QH |
| Director Name | Ernest Patterson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 December 1992) |
| Role | Company Director |
| Correspondence Address | 1 Hillside Road Penn High Wycombe HP10 8JJ |
| Secretary Name | Brian Curtis Humphrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 June 1993) |
| Role | Company Director |
| Correspondence Address | Wyeknott Chapel Lane Tintern Chepstow Gwent NP6 6SF Wales |
| Director Name | Brian Gordon Beecraft |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 May 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Haywain Oxted Surrey RH8 9LL |
| Director Name | Rodney Dawson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(10 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 28 May 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX |
| Director Name | Laura May Dane |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 August 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 44 Ravenswood Road London E17 9LY |
| Secretary Name | Laura May Dane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 August 1995) |
| Role | Chartered Secretary |
| Correspondence Address | 44 Ravenswood Road London E17 9LY |
Location
| Registered Address | Stratton House Piccadilly London W1X 6AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 April 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 1996 | Application for striking-off (1 page) |
| 4 September 1995 | Secretary resigned;director resigned (4 pages) |
| 17 July 1995 | Return made up to 17/06/95; change of members (6 pages) |