HUON Haulage Limited

01706548

Company Name	HUON Haulage Limited
Director	Adrian Thomson
Company Status	Dissolved
Company Number	01706548
Category	Private Limited Company
Incorporation Date	15 March 1983(41 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Bernard Vanson
Nationality	British
Status	Current
Appointed	01 June 1993(10 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Correspondence Address	381 Newtondale Hull HU7 4BW

Director Name	Adrian Thomson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	22 December 1994(11 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Transport Manager
Correspondence Address	65 Kirklands Road Hull HU5 5AT

Director Name	Adrian Thompson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	18 May 1991(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 19 July 1991)
Role	Company Director
Correspondence Address	452 Cottingham Road Hull HU6 8QS

Director Name	Donald Arthur Thomson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 December 1994)
Role	Company Director
Correspondence Address	53 Link Road Cottingham North Humberside HU16 5AX

Secretary Name	Adrian Thompson
Nationality	English
Status	Resigned
Appointed	18 May 1991(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 19 July 1991)
Role	Company Director
Correspondence Address	452 Cottingham Road Hull HU6 8QS

Location

Registered Address	Elsworth House 94 Alfred Gelder Street Hull HU1 2SW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£16,137
Current Liabilities	£46,563

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 August 2001	Dissolved (1 page)
18 May 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 April 2001	Liquidators statement of receipts and payments (5 pages)
20 October 2000	Liquidators statement of receipts and payments (5 pages)
6 April 2000	Liquidators statement of receipts and payments (5 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1999	Statement of affairs (10 pages)
31 March 1999	Appointment of a voluntary liquidator (1 page)
31 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 90-100 york street wincolmlee hull HU2 0QD (1 page)
17 August 1998	Return made up to 19/05/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 July 1997	Return made up to 19/05/97; no change of members (4 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 May 1996	Return made up to 19/05/96; no change of members (4 pages)
27 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1995	Return made up to 19/05/95; full list of members (6 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

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