About

Registered Number: 00644437
Date of Incorporation: 14/12/1959 (64 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/12/2017 (6 years and 6 months ago)
Registered Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

 

Based in London, Th U.S. Holdings Ltd was founded on 14 December 1959, it's status is listed as "Dissolved". There are no directors listed for this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 December 2017
LIQ14 - N/A 21 September 2017
LIQ03 - N/A 22 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2016
LIQ MISC OC - N/A 04 October 2016
4.40 - N/A 04 October 2016
AD01 - Change of registered office address 27 April 2016
RESOLUTIONS - N/A 26 April 2016
4.20 - N/A 26 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 17 April 2012
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 06 April 2009
287 - Change in situation or address of Registered Office 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 25 April 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
CERTNM - Change of name certificate 24 January 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 17 October 2005
RESOLUTIONS - N/A 18 June 2005
MEM/ARTS - N/A 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288b - Notice of resignation of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
288a - Notice of appointment of directors or secretaries 18 June 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
363s - Annual Return 21 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2004
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 12 March 2003
AA - Annual Accounts 27 May 2002
363s - Annual Return 02 May 2002
287 - Change in situation or address of Registered Office 22 March 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 19 October 2000
288a - Notice of appointment of directors or secretaries 19 October 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 05 May 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
AA - Annual Accounts 10 June 1998
363s - Annual Return 18 April 1998
288b - Notice of resignation of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
AA - Annual Accounts 06 July 1997
AUD - Auditor's letter of resignation 17 April 1997
363s - Annual Return 11 April 1997
AUD - Auditor's letter of resignation 11 November 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
225 - Change of Accounting Reference Date 30 May 1996
363s - Annual Return 18 April 1996
288 - N/A 06 March 1996
AA - Annual Accounts 25 February 1996
288 - N/A 07 December 1995
288 - N/A 07 December 1995
363s - Annual Return 05 April 1995
288 - N/A 17 March 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 12 April 1994
AUD - Auditor's letter of resignation 10 March 1994
AA - Annual Accounts 25 January 1994
288 - N/A 22 September 1993
363b - Annual Return 27 April 1993
AA - Annual Accounts 24 March 1993
288 - N/A 17 October 1992
AA - Annual Accounts 08 May 1992
363s - Annual Return 16 April 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 18 April 1991
288 - N/A 04 October 1990
288 - N/A 16 August 1990
RESOLUTIONS - N/A 08 June 1990
AA - Annual Accounts 08 June 1990
363 - Annual Return 08 June 1990
363 - Annual Return 15 June 1989
AA - Annual Accounts 15 June 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
RESOLUTIONS - N/A 12 May 1988
AA - Annual Accounts 19 August 1987
363 - Annual Return 19 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 July 1987
288 - N/A 31 March 1987
288 - N/A 11 March 1987
288 - N/A 09 December 1986
AA - Annual Accounts 07 October 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 May 1984 Fully Satisfied

N/A

Fifth supplemental trust deed 23 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.