Company NameHarold Fillingham Limited
Company StatusDissolved
Company Number02395426
CategoryPrivate Limited Company
Incorporation Date15 June 1989(32 years, 1 month ago)
Dissolution Date15 February 2000 (21 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr John Michael Fillingham
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(2 years after company formation)
Appointment Duration8 years, 8 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceBRI
Correspondence AddressBrandon Cumwell Lane
Hellaby
Rotherham
South Yorkshire
S66 8PU
Secretary NameJean Pamela Sutton
NationalityBritish
StatusClosed
Appointed15 June 1991(2 years after company formation)
Appointment Duration8 years, 8 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Breck Lane
Dinnington
Sheffield
South Yorkshire
S25 2LJ
Director NameMrs Shirley Elizabeth Fillingham
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1996(7 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 15 February 2000)
RoleClerk
Country of ResidenceEngland
Correspondence AddressBrandon
Cumwell Lane, Hellaby
Rotherham
Yorkshire
S66 8PU
Director NameMr Harold Fillingham
Date of BirthFebruary 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(2 years after company formation)
Appointment Duration4 years, 9 months (resigned 08 April 1996)
RoleHaulage Contractor
Correspondence Address93 Morthen Road
Wickersley
Rotherham
South Yorkshire
S66 0DX

Location

Registered AddressC/O Brandon
Cumwell Lane Hellaby
Rotherham
S Yorks
S66 8PU
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishHellaby
WardHellaby

Accounts

Latest Accounts30 November 1998 (22 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
14 June 1999Return made up to 03/06/99; no change of members (4 pages)
25 April 1999Accounts for a small company made up to 30 November 1998 (8 pages)
23 September 1998Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
16 June 1998Return made up to 03/06/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 August 1997 (8 pages)
26 June 1997Return made up to 15/06/97; full list of members (6 pages)
22 December 1996Accounts for a small company made up to 31 August 1996 (8 pages)
4 December 1996New director appointed (2 pages)
12 July 1996Return made up to 15/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
9 July 1996Director resigned (1 page)
21 June 1995Return made up to 15/06/95; no change of members (4 pages)