| Company Name | Removal UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04043656 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(23 years, 9 months ago) |
| Dissolution Date | 19 February 2010 (14 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Danny Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Cahir Street Isle Of Dogs London E14 3QR |
| Director Name | Anthony Banks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 February 2010) |
| Role | Prop Director |
| Correspondence Address | 7 Salisbury Gardens Buckhurst Hill Essex IG9 5ER |
| Director Name | Sam Joseph Connor |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 February 2010) |
| Role | Prop Director |
| Correspondence Address | 164 Sea Front Allhallows Rochester Kent ME3 9QA |
| Director Name | Anthony Banks |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Salisbury Gardens Buckhurst Hill Essex IG9 5ER |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Weaver Rose House High Street Southall Middlesex UB1 3DN |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 12 July 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 12 July 2009 (5 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 12 January 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 12 January 2009 (5 pages) |
| 23 July 2008 | Liquidators statement of receipts and payments to 12 July 2008 (5 pages) |
| 23 July 2008 | Liquidators' statement of receipts and payments to 12 July 2008 (5 pages) |
| 22 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 22 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: rifsons 63-64 charles lane st johns wood london NW8 7SB (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: rifsons 63-64 charles lane st johns wood london NW8 7SB (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: upper floors 55 the mall ealing london W5 3TF (1 page) |
| 24 July 2006 | Registered office changed on 24/07/06 from: upper floors 55 the mall ealing london W5 3TF (1 page) |
| 17 July 2006 | Resolutions
|
| 17 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 July 2006 | Resolutions
|
| 17 July 2006 | Statement of affairs (7 pages) |
| 17 July 2006 | Statement of affairs (7 pages) |
| 17 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: weaver rose house high street southall middlesex UB1 3DN (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 28 July 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 28 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: weaver rose & co 17 central chamber ealing broadway ealing london W5 2NR (1 page) |
| 28 July 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: weaver rose & co 17 central chamber ealing broadway ealing london W5 2NR (1 page) |
| 31 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 November 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 31/07/02; full list of members
|
| 17 June 2002 | Total exemption small company accounts made up to 30 August 2001 (7 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 30 August 2001 (7 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 May 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 10 May 2001 | Accounts made up to 31 August 2000 (1 page) |
| 10 May 2001 | Resolutions
|
| 10 May 2001 | Resolutions
|
| 12 January 2001 | Accounting reference date shortened from 31/07/01 to 31/08/00 (1 page) |
| 12 January 2001 | Accounting reference date shortened from 31/07/01 to 31/08/00 (1 page) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Ad 31/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU (1 page) |
| 28 September 2000 | Ad 31/07/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 31 July 2000 | Incorporation (13 pages) |