A.S.Haulage(Hull)Limited

Company Name	A.S.Haulage(Hull)Limited
Company Status	Dissolved
Company Number	00814106
Category	Private Limited Company
Incorporation Date	29 July 1964(59 years, 9 months ago)
Dissolution Date	25 September 2012 (11 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr William Frazer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(40 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Matthew Street Boulevard Hull North Humberside HU3 2UA

Director Name	William James O'Keeffe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(40 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 September 2012)
Role	Company Director
Correspondence Address	5 Welton Old Road Brough North Humberside HU15 1NT

Director Name	Mr Andrew Peter Tucker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2004(40 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Constable Close Sproatley North Humberside HU11 4XJ

Secretary Name	Mr Andrew Peter Tucker
Nationality	British
Status	Closed
Appointed	08 November 2004(40 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 25 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Constable Close Sproatley North Humberside HU11 4XJ

Director Name	Mr Charles Henry Johnson
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 1997)
Role	Haulage Contractor
Correspondence Address	97 The Parkway Willerby Hull East Yorkshire HU10 6BD

Director Name	Mr Arthur Salter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2004)
Role	Haulage Contractor
Correspondence Address	4 Villa Lane Paull Hull East Yorkshire HU12 8BA

Director Name	Mrs Rita Salter
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2004)
Role	Secretary
Correspondence Address	4 Villa Lane Paull Hull East Yorkshire HU12 8BA

Secretary Name	Mr Charles Henry Johnson
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	97 The Parkway Willerby Hull East Yorkshire HU10 6BD

Director Name	Mrs Irene Johnson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(28 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2004)
Role	Secretary
Correspondence Address	97 The Parkway Willerby Hull East Yorkshire HU10 6BD

Secretary Name	Mr Arthur Salter
Nationality	British
Status	Resigned
Appointed	23 May 1997(32 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 November 1997)
Role	Company Director
Correspondence Address	4 Villa Lane Paull Hull East Yorkshire HU12 8BA

Secretary Name	Lynda Janet Edwards
Nationality	British
Status	Resigned
Appointed	03 November 1997(33 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 2003)
Role	Company Director
Correspondence Address	75 Amberley Close Dorchester Road Hull East Yorkshire HU7 6BE

Secretary Name	Irene Ann Johnson
Nationality	British
Status	Resigned
Appointed	04 December 2003(39 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2004)
Role	Company Director
Correspondence Address	9 Davis's Close Kirkella Hull North Humberside HU10 7QG

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£46,370
Cash	£565
Current Liabilities	£716,434

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2012	Final Gazette dissolved following liquidation (1 page)
25 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 June 2012	Liquidators statement of receipts and payments to 15 June 2012 (5 pages)
25 June 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
9 March 2012	Liquidators statement of receipts and payments to 26 February 2012 (5 pages)
9 March 2012	Liquidators' statement of receipts and payments to 26 February 2012 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
6 September 2011	Liquidators statement of receipts and payments to 26 August 2011 (5 pages)
6 September 2011	Liquidators' statement of receipts and payments to 26 August 2011 (5 pages)
4 March 2011	Liquidators statement of receipts and payments to 26 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
4 March 2011	Liquidators' statement of receipts and payments to 26 February 2011 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
27 September 2010	Liquidators statement of receipts and payments to 26 August 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 26 August 2010 (5 pages)
6 April 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
6 April 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james house 28 park place leeds LS1 2SP (1 page)
18 March 2009	Statement of affairs with form 4.19 (8 pages)
18 March 2009	Statement of affairs with form 4.19 (8 pages)
18 March 2009	Appointment of a voluntary liquidator (1 page)
18 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27 (1 page)
18 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Registered office changed on 24/02/2009 from grindell street hedon road hull HU9 1RT (1 page)
24 February 2009	Registered office changed on 24/02/2009 from grindell street hedon road hull HU9 1RT (1 page)
3 December 2008	Return made up to 08/11/08; full list of members (4 pages)
3 December 2008	Return made up to 08/11/08; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
31 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
19 November 2007	Return made up to 08/11/07; no change of members (7 pages)
19 November 2007	Return made up to 08/11/07; no change of members (7 pages)
31 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
31 August 2007	Accounts for a small company made up to 31 March 2007 (9 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
30 November 2006	Return made up to 08/11/06; full list of members (7 pages)
30 November 2006	Return made up to 08/11/06; full list of members (7 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (9 pages)
30 November 2005	Return made up to 08/11/05; full list of members (8 pages)
30 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (8 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
4 January 2005	Declaration of assistance for shares acquisition (10 pages)
4 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2005	Declaration of assistance for shares acquisition (10 pages)
4 January 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed;new director appointed (2 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New secretary appointed (1 page)
11 December 2003	New secretary appointed (1 page)
11 December 2003	Secretary resigned (1 page)
14 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2003	Return made up to 08/11/03; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 November 2002	Return made up to 08/11/02; full list of members (7 pages)
6 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
15 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 November 2001	Return made up to 08/11/01; full list of members (7 pages)
9 November 2001	Return made up to 08/11/01; full list of members (7 pages)
30 October 2001	Ad 31/07/01--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
30 October 2001	Ad 31/07/01--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
9 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2000	Return made up to 08/11/00; full list of members (7 pages)
14 November 2000	Return made up to 08/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 October 2000	Auditor's resignation (1 page)
17 October 2000	Auditor's resignation (1 page)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 08/11/99; full list of members (7 pages)
19 November 1999	Return made up to 08/11/99; full list of members (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
12 November 1998	Return made up to 08/11/98; no change of members (4 pages)
12 November 1998	Return made up to 08/11/98; no change of members (4 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
24 November 1997	Return made up to 08/11/97; full list of members (6 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned;director resigned (1 page)
30 May 1997	Secretary resigned;director resigned (1 page)
15 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 November 1996	Return made up to 08/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Return made up to 08/11/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 November 1995	Return made up to 20/11/95; no change of members (4 pages)
22 November 1995	Return made up to 20/11/95; no change of members (4 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 June 1993	Particulars of mortgage/charge (4 pages)
19 June 1993	Particulars of mortgage/charge (4 pages)
29 July 1964	Incorporation (10 pages)
29 July 1964	Incorporation (10 pages)

A.S.Haulage(Hull)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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