USL Holdings Limited

Company Name	USL Holdings Limited
Company Status	Dissolved
Company Number	02104922
Category	Private Limited Company
Incorporation Date	2 March 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Colin Brady
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Langenhoe Park Mersea Road Langenhoe Colchester Essex CO5 7LF

Director Name	Mr Timothy Scott Green
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 September 1996(9 years, 6 months after company formation)
Appointment Duration	27 years, 7 months
Role	Director, Finance & Planning
Country of Residence	England
Correspondence Address	11 The Glen Daws Heath Road Rayleigh Essex SS6 7QY

Secretary Name	Katherine Marie Kjolhede
Nationality	British
Status	Current
Appointed	07 April 1997(10 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	4 Clavering Way Hutton Poplars Brentwood Essex CM13 1YT

Secretary Name	Graham Paul Hughes
Nationality	British
Status	Current
Appointed	07 April 1997(10 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	Amoretto 70 Frithwood Lane Billericay Essex CM12 9PW

Director Name	Michael Edward Bannister
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 June 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	34 Belgrave Gardens St Johns Wood London NW8 0RB

Director Name	Mr Alan John Phipps
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Newberries Avenue Radlett Hertfordshire WD7 7EJ

Director Name	Mr Glyn Alva Jenkins
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 1991)
Role	Chartered Accountant
Correspondence Address	2 Bruton Close Chislehurst Kent BR7 5SF

Secretary Name	Kenneth Barker
Nationality	British
Status	Resigned
Appointed	19 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Bon Chance 1 Manor Way Holland On Sea Essex CO15 5UA

Director Name	James George Duff
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1994)
Role	Chief Executive Officer
Correspondence Address	7 Russian Hill Place San Francisco California Usa Foreign

Director Name	Frank Henry Mason Iii
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 1992)
Role	Chief Financial Officer
Correspondence Address	326 Spruce Street San Francisco Ca 94118 Foreign

Director Name	Peter Michael Mytton Jones
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 1994)
Role	Chief Executive
Correspondence Address	89 Ashbury Terrace San Francisco Ca 94117

Secretary Name	Mr Peter Mezey
Nationality	American
Status	Resigned
Appointed	23 December 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1994)
Role	Lawyer
Correspondence Address	3382 Clay Street San Francisco Ca 94109 United States

Director Name	William Edward Bleakley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Morada Mount Avenue Hutton Brentwood Essex CM13 2NU

Director Name	Mr James William Bosscher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 1995)
Role	Treasurer
Correspondence Address	8 Baymans Wood Shenfield Brentwood Essex CM15 8BT

Director Name	Mr David Carroll Flanigan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	Wingfields Heronway Hutton Mount Shenfield Essex CM13 2LX

Secretary Name	Mary Elizabeth Ferriss
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Secretary Name	Mr Michael John Brackley
Nationality	British
Status	Resigned
Appointed	01 February 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1997)
Role	Company Director
Correspondence Address	Jubilee House The Drive Great Warley Brentwood Essex CM13 3AR

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£803,000
Current Liabilities	£803,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 October 2003	Dissolved (1 page)
30 July 2003	Return of final meeting in a members' voluntary winding up (3 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
3 May 2002	Liquidators statement of receipts and payments (5 pages)
30 October 2001	Liquidators statement of receipts and payments (5 pages)
15 May 2001	Liquidators statement of receipts and payments (5 pages)
16 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	O/C 20/07/00 rem/appt liq (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
11 May 2000	Liquidators statement of receipts and payments (5 pages)
22 November 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 1998	Appointment of a voluntary liquidator (1 page)
11 November 1998	Declaration of solvency (3 pages)
11 November 1998	Registered office changed on 11/11/98 from: jubilee house the drive brentwood essex CM13 3AR (1 page)
7 November 1997	Secretary resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
8 April 1997	Return made up to 30/03/97; full list of members (21 pages)
13 November 1996	New director appointed (2 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
23 September 1996	Director resigned (1 page)
17 April 1996	Return made up to 30/03/96; no change of members (4 pages)
20 December 1995	Director resigned (2 pages)
4 December 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Return made up to 30/03/95; no change of members (8 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Secretary's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
10 March 1995	Director's particulars changed (2 pages)
7 April 1994	Return made up to 30/03/94; full list of members (7 pages)
8 June 1993	Return made up to 19/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
16 July 1992	Return made up to 19/06/92; no change of members (4 pages)
18 July 1991	Return made up to 09/04/91; full list of members (8 pages)
8 October 1990	Return made up to 09/04/90; full list of members (7 pages)
9 July 1987	Memorandum and Articles of Association (7 pages)
5 June 1987	Company name changed pepperhold LIMITED\certificate issued on 05/06/87 (2 pages)
2 March 1987	Certificate of Incorporation (1 page)

USL Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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