| Company Name | U.E.C.C. Liner Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031150 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 2 months ago) |
| Dissolution Date | 27 August 2002 (21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Martin Campbell Barraclough |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kitcombe House Gosport Road Farringdon Alton Hampshire GU34 3NF |
| Director Name | Capt Samson Sassoon Samuel Judah |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Shipping Agent/Cd |
| Correspondence Address | 33 Carr Lane Willerby Hull East Yorkshire HU10 6JP |
| Director Name | Peter David Pegg |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Cd/Shipping Agent |
| Correspondence Address | 13 Romans Way Writtle Chelmsford Essex CM1 3EZ |
| Secretary Name | Peter David Pegg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 27 August 2002) |
| Role | Marketing Dir |
| Correspondence Address | 13 Romans Way Writtle Chelmsford Essex CM1 3EZ |
| Secretary Name | Mr Robert Ian Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | CS |
| Correspondence Address | 24 Sonja Crest Immingham Grimsby South Humberside DN40 2EQ |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 17 St Helens Place London EC3A 6DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 22 December 1999 | Return made up to 31/12/99; full list of members
|
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 23 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 August 1996 | Resolutions
|
| 19 January 1996 | Registered office changed on 19/01/96 from: 5TH floor 45 freeman way grimsby south humberside DN32 7AY (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members
|
| 29 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 March 1995 | New director appointed (3 pages) |
| 21 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | New director appointed (2 pages) |