| Company Name | Unitrans Group Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03044016 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1995(29 years, 1 month ago) |
| Dissolution Date | 24 July 2001 (22 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | John Francis Pullig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44a Hayes Way Park Langley Beckenham Kent BR3 2RS |
| Director Name | Edwin Papoyans |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 12 May 1995(1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 July 2001) |
| Role | Sole Representative |
| Correspondence Address | 11 Yeomans Row London SW3 2AL |
| Director Name | Mayuri Mansukhlal Shah |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Role | Partnership Sec. |
| Correspondence Address | 14 Oakfield Road Finchley London N3 2HT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor, Bridewell House 9 Bridewell Place London EC4V 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2001 | Application for striking-off (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 May 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 September 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Return made up to 10/04/99; full list of members (6 pages) |
| 26 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 12 August 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 April 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 11 February 1997 | Return made up to 10/04/96; full list of members
|
| 26 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 27 October 1996 | Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page) |
| 23 November 1995 | Ad 22/09/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 12 April 1995 | Secretary resigned (2 pages) |
| 10 April 1995 | Incorporation (28 pages) |