| Company Name | Union Transport (Ship Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07729413 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 4 months ago) |
| Dissolution Date | 19 November 2013 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eion Watson Lyons |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
| Director Name | Mr Paul Nigel Watkins |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
| Secretary Name | Paul Nigel Watkins |
|---|---|
| Status | Closed |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
| Director Name | Mr Stuart Charles George Harrington |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
| Director Name | Maximilian Heinimann |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
Location
| Registered Address | Imperial House 21-25 North Street Bromley Kent BR1 1SJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Union Transport Group PLC 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Termination of appointment of Stuart Harrington as a director (1 page) |
| 7 August 2012 | Termination of appointment of Maximilian Heinimann as a director on 23 December 2011 (1 page) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Termination of appointment of Maximilian Heinimann as a director (1 page) |
| 7 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Termination of appointment of Stuart Charles George Harrington as a director on 30 June 2012 (1 page) |
| 7 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 7 August 2012 | Current accounting period extended from 31 August 2012 to 30 September 2012 (1 page) |
| 4 August 2011 | Incorporation (27 pages) |
| 4 August 2011 | Incorporation (27 pages) |