| Company Name | United European Car Carriers (Holdings) Limited |
|---|---|
| Director | Martin Campbell Barraclough |
| Company Status | Dissolved |
| Company Number | 02516171 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1990(33 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Martin Campbell Barraclough |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(2 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kitcombe House Gosport Road Farringdon Alton Hampshire GU34 3NF |
| Secretary Name | Mr Robert Ian Jackson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1995(5 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant Company Secretary |
| Correspondence Address | 24 Sonja Crest Immingham Grimsby South Humberside DN40 2EQ |
| Director Name | Mr Alan Harry Thompson |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(2 years after company formation) |
| Appointment Duration | 12 months (resigned 22 June 1993) |
| Role | Company Director |
| Correspondence Address | Sun Haunt Little Bealings Woodbridge Suffolk IP13 6LN |
| Secretary Name | Inger Johanne Van Der Steeg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(2 years after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | Deborah Hoeve 56 2804 Hl Gouda Foreign |
| Secretary Name | Mr Simon Maxwell Hoole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(2 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | Church View The Street Bredfield Woodbridge Suffolk IP13 7AD |
| Director Name | Pal Smith-Kielland |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Holtane Gard 3145 Tjome Norway Foreign |
| Secretary Name | Thor Vartdal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(3 years after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | Revesand Farvik Norway Foreign |
| Director Name | Nils Henrik Jaeger |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Norwiegian |
| Status | Resigned |
| Appointed | 01 January 1997(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 31 December 1999) |
| Role | Managing Director |
| Correspondence Address | Vesthekkinga 17 Nesoya 1315 |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £1,333 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 22 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 1 drawing court gilbey road grimsby north east lincolnshire DN31 2TN (1 page) |
| 15 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2000 | Resolutions
|
| 9 February 2000 | Declaration of solvency (3 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Return made up to 31/12/99; full list of members
|
| 5 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 22 January 1997 | Director resigned (1 page) |
| 19 January 1997 | Return made up to 31/12/96; full list of members
|
| 30 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 2 May 1996 | Registered office changed on 02/05/96 from: 5TH floor 45 freeman way freeman street grimsby south humberside DN32 7AY (1 page) |
| 19 January 1996 | Return made up to 31/12/95; no change of members
|
| 19 January 1996 | Registered office changed on 19/01/96 from: 5TH floor 45 freeman way freeman street grimsby south humberside DN32 7AY (1 page) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (11 pages) |