| Company Name | U.K. Handling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075459 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
| Previous Name | Grenadier Contracts Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Matthew James Clayton |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1996(1 year after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | Dietrich Bonhoeffer Str 8 25335elmshorn Germany |
| Director Name | Christian Machowski |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 10 July 1996(1 year after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 7 Pencarrow Close West Didsbury Manchester M20 2PS |
| Secretary Name | Christian Machowski |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 10 July 1996(1 year after company formation) |
| Appointment Duration | 11 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 7 Pencarrow Close West Didsbury Manchester M20 2PS |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 24a Washway Road Sale Manchester M33 7QY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2004 | Statement of affairs (7 pages) |
| 27 April 2004 | Resolutions
|
| 23 July 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 7 July 2003 | Return made up to 04/07/03; full list of members
|
| 28 June 2002 | Return made up to 04/07/02; full list of members
|
| 27 December 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 June 2001 | Return made up to 04/07/01; full list of members
|
| 1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 July 2000 | Return made up to 04/07/00; full list of members
|
| 16 June 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 4 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 July 1998 | Return made up to 04/07/98; no change of members
|
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
| 10 September 1996 | Ad 13/08/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 5 September 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 18 August 1996 | Registered office changed on 18/08/96 from: 3 garden walk london EC2A 3EQ (1 page) |
| 18 August 1996 | Director resigned (1 page) |
| 18 August 1996 | New director appointed (2 pages) |
| 18 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1996 | Secretary resigned (1 page) |
| 16 July 1996 | Company name changed grenadier contracts LIMITED\certificate issued on 17/07/96 (2 pages) |
| 4 July 1995 | Incorporation (28 pages) |