| Company Name | Frank Proctor (Transport) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00760715 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1963(61 years ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Names | Frank Proctor (Transport) Limited and Haynes Douglas Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Douglas Barber |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 1991(28 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 September 2000) |
| Role | Haulier |
| Correspondence Address | One Acre 155 Lane Head Road Shepley Huddersfield HD8 8BW |
| Secretary Name | Russell Kieron Barber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(33 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 24 Poplar Grove Ravenfield Rotherham South Yorkshire S65 4LJ |
| Director Name | Mr Roy Malcolm Barber |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(28 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 20 December 1996) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 568 Loxley Road Loxley Sheffield South Yorkshire S6 6RU |
| Secretary Name | Mr John Douglas Barber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1991(28 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | One Acre 155 Lane Head Road Shepley Huddersfield HD8 8BW |
Location
| Registered Address | 2 Westbrood Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2000 | Application for striking-off (1 page) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 14 church street oughtibridge nr.sheffield S30 3FW (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 June 1998 | Return made up to 04/06/98; no change of members (5 pages) |
| 12 June 1998 | Company name changed haynes douglas LIMITED\certificate issued on 15/06/98 (2 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 22 July 1997 | Return made up to 11/06/97; full list of members (6 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 June 1996 | Return made up to 11/06/96; no change of members (5 pages) |
| 19 June 1995 | Return made up to 11/06/95; full list of members (8 pages) |
| 10 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |