UK SPECIALIST SERVICES LIMITED
Overview
| Company Name | UK SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05817436 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK SPECIALIST SERVICES LIMITED?
- (6023) /
Where is UK SPECIALIST SERVICES LIMITED located?
| Registered Office Address | Unit 3 Garrison Street Bordesley Green B9 4BN Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK SPECIALIST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA TRANSPORT UK SPECIALIST SERVICES LIMITED | Feb 05, 2010 | Feb 05, 2010 |
| VEOLIA TRANSPORT LONDON RAIL LIMITED | May 15, 2006 | May 15, 2006 |
What are the latest accounts for UK SPECIALIST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UK SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Vincent Bech as a director | 1 pages | TM01 | ||||||||||
Appointment of John James O'brien as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from Fifth Floor, Kings Place 90 York Way London N1 9AG United Kingdom on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John O'brien as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of UK SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EADES, Jenny Allen | Secretary | The Hollies 1 New Road, Darley Abbey DE22 1DR Derby | British | Solicitor | 75010850001 | |||||
| O'BRIEN, John James | Director | Garrison Street Bordesley Green B9 4BN Birmingham Unit 3 West Midlands United Kingdom | England | British | Director | 10279340001 | ||||
| GARRETT, Caroline | Secretary | 21 Locke King Road KT13 0SY Weybridge Surrey | South African | Legal Adviser And Company Secr | 121250390001 | |||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| BECH, Vincent | Director | Fortunvej 2920 Charlottenlund 82 Denmark | Denmark | Danish | Director | 139778120001 | ||||
| MCALEAVY, Stephen Anthony | Director | 126 Braemar Road B73 6LZ Sutton Coldfield West Midlands | England | British | Chief Operating Officer | 101770220001 | ||||
| O'BRIEN, John James | Director | 27 Kings Road HP4 3BH Berkhamsted Hertfordshire | England | British | Director | 10279340001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0