H.G.H. Transport Limited

Company Name	H.G.H. Transport Limited
Directors	Diane Margaret Hewitt and Stephen Hewitt
Company Status	Dissolved
Company Number	02138330
Category	Private Limited Company
Incorporation Date	8 June 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Diane Margaret Hewitt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(6 years, 10 months after company formation)
Appointment Duration	30 years
Role	Housewife
Correspondence Address	The Paddock Canal Lane West Stockwith Doncaster South Yorkshire DN10 4ET

Director Name	Stephen Hewitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 1994(6 years, 10 months after company formation)
Appointment Duration	30 years
Role	Driver
Correspondence Address	The Paddock Canal Lane West Stockwith Doncaster South Yorkshire DN10 4ET

Secretary Name	Diane Margaret Hewitt
Nationality	British
Status	Current
Appointed	13 June 1997(10 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	The Paddock Canal Lane West Stockwith Doncaster South Yorkshire DN10 4ET

Director Name	Mr David Keith Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 South Parade Doncaster South Yorkshire DN1 2ED

Director Name	Mr Victor John Oddy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 1994)
Role	Solicitor
Correspondence Address	35 Potter Street Worksop Nottinghamshire S80 2AG

Secretary Name	Mr Victor John Oddy
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 1994)
Role	Company Director
Correspondence Address	35 Potter Street Worksop Nottinghamshire S80 2AG

Director Name	Mr Michael James Gagg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 May 1997)
Role	Farmer
Correspondence Address	Lawns Farm Epworth Doncaster South Yorkshire DN9 1SW

Director Name	Mrs Susan Mary Gagg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 May 1997)
Role	Farmer
Correspondence Address	Lawns Farm Belton Road Epworth Doncaster South Yorkshire DN9 1JL

Secretary Name	Steven John Hambleton
Nationality	British
Status	Resigned
Appointed	15 April 1994(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Home Farm House Hodsock Worksop Nottinghamshire S81 0TY

Location

Registered Address	17 Paradise Square Sheffield S1 2DE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

16 April 2003	Dissolved (1 page)
16 January 2003	Liquidators statement of receipts and payments (5 pages)
16 January 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2002	Liquidators statement of receipts and payments (5 pages)
6 December 2001	Liquidators statement of receipts and payments (5 pages)
14 June 2001	Liquidators statement of receipts and payments (5 pages)
19 December 2000	Liquidators statement of receipts and payments (5 pages)
7 June 2000	Liquidators statement of receipts and payments (5 pages)
17 December 1999	Liquidators statement of receipts and payments (5 pages)
10 December 1998	Appointment of a voluntary liquidator (1 page)
10 December 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 1998	Statement of affairs (5 pages)
10 November 1998	Registered office changed on 10/11/98 from: the paddock canal lane west stockwith doncaster south yorkshire DN10 4ET (1 page)
15 September 1998	Return made up to 31/03/98; no change of members (4 pages)
26 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
29 June 1997	Registered office changed on 29/06/97 from: debdhill farm misterton doncaster south yorkshire DN10 4BA (1 page)
29 June 1997	Return made up to 31/03/97; full list of members (6 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
18 March 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
5 December 1996	Ad 29/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1996	Return made up to 31/03/96; no change of members (4 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
14 July 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director resigned (8 pages)

H.G.H. Transport Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies