| Company Name | N.P. Haulage Ltd |
|---|---|
| Director | Malcolm Winston Plummer |
| Company Status | Dissolved |
| Company Number | 01287306 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1976(47 years, 6 months ago) |
| Previous Name | Scanfreight (U.K.) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Winston Plummer |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Accountant |
| Correspondence Address | 165 Sheen Road Richmond Surrey TW9 1YS |
| Secretary Name | Finnies Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 March 1999(22 years, 4 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Correspondence Address | 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ |
| Director Name | Mr Neville Oxtoby Plummer |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 5 Ardmore Close Hull HU9 4AD |
| Director Name | Roberta June Plummer |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | 17 Bellfield Avenue Hull North Humberside HU8 9DS |
| Secretary Name | Mrs Elaine Kay Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 1 The Copse Beverley North Humberside HU17 0RE |
| Secretary Name | Mr Neville Oxtoby Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1994(17 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 5 Ardmore Close Hull HU9 4AD |
Location
| Registered Address | Hlb Kidsons Wilberforce Court Alfred Gelder Street HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £278,691 |
| Cash | £150,000 |
| Current Liabilities | £17,856 |
Accounts
| Latest Accounts | 25 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 December 2001 | Dissolved (1 page) |
|---|---|
| 17 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 25 March 1999 (5 pages) |
| 7 July 1999 | Registered office changed on 07/07/99 from: c/o kidsons impey dunedin house 45 percy street hull north humberside HU2 8HL (1 page) |
| 20 April 1999 | Resolutions
|
| 12 April 1999 | Declaration of solvency (3 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 4-6 swabys yard walkergate beverley north humberside HU17 9BZ (1 page) |
| 7 April 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 March 1999 | Secretary resigned;director resigned (1 page) |
| 26 March 1999 | Resolutions
|
| 3 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 February 1996 | Return made up to 31/12/95; full list of members
|
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |