Andrews Hull Limited

Company Name	Andrews Hull Limited
Company Status	Dissolved
Company Number	02952829
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)
Previous Name	Sharegrand Limited

Business Activity

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

Directors

Director Name	Charles Brian Akester
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Road Haulage Operator
Correspondence Address	14 Springhead Avenue Kingston Upon Hull Humberside HU5 5HZ

Director Name	Nigel Stuart Akester
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Road Haulage
Correspondence Address	61 Hill Rise Market Weighton York YO4 3JX

Director Name	Richard Stephen Akester
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 June 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Road Haulage Operator
Correspondence Address	Goodmanham Arms Goodmanham Humberside YO4 3JA

Secretary Name	Nigel Stuart Akester
Nationality	British
Status	Current
Appointed	14 June 1996(1 year, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Road Haulage Operator
Correspondence Address	61 Hill Rise Market Weighton York YO4 3JX

Director Name	Michael Ernest Andrews
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Haulage Contractor
Correspondence Address	St Tagelus Ings Lane Dunswell Hull North Humberside HU6 0AL

Director Name	Moira Andrews
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Haulage Contractor
Correspondence Address	St Tagelus Ings Lane Dunswell Hull North Humberside HU6 0AL

Secretary Name	Moira Andrews
Nationality	British
Status	Resigned
Appointed	08 August 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 1996)
Role	Haulage Contractor
Correspondence Address	St Tagelus Ings Lane Dunswell Hull North Humberside HU6 0AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kidson Impey, Durdin House 45 Perly Street Hull East Yorkshire HU2 8HL
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

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 March 2002	Dissolved (1 page)
24 December 2001	Liquidators statement of receipts and payments (5 pages)
24 December 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
2 March 2001	Liquidators statement of receipts and payments (5 pages)
8 September 2000	Liquidators statement of receipts and payments (5 pages)
10 March 2000	Liquidators statement of receipts and payments (5 pages)
26 August 1999	Liquidators statement of receipts and payments (6 pages)
10 March 1999	Liquidators statement of receipts and payments (5 pages)
29 September 1998	Liquidators statement of receipts and payments (5 pages)
6 March 1998	Liquidators statement of receipts and payments (5 pages)
28 February 1997	Appointment of a voluntary liquidator (1 page)
28 February 1997	Notice of Constitution of Liquidation Committee (2 pages)
28 February 1997	Statement of affairs (9 pages)
28 February 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 1997	Registered office changed on 14/02/97 from: 48 springfield way anlaby hull east yorkshire HU10 6RJ (1 page)
16 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1996	Return made up to 26/07/96; full list of members (6 pages)
17 October 1996	New secretary appointed;new director appointed (2 pages)
17 October 1996	Secretary resigned;director resigned (1 page)
17 October 1996	Registered office changed on 17/10/96 from: no.3 Warehouse fenners complex mayfleet lane hull HU9 5RA (1 page)
17 October 1996	Ad 14/06/96--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
1 August 1996	Particulars of mortgage/charge (4 pages)
31 May 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
24 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
31 October 1995	Accounting reference date shortened from 31/07 to 31/03 (1 page)
6 October 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Return made up to 26/07/95; full list of members 363(287) ‐ Registered office changed on 03/08/95 (6 pages)
26 May 1995	Company name changed sharegrand LIMITED\certificate issued on 26/05/95 (4 pages)
22 May 1995	Ad 31/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Andrews Hull Limited

Business Activity

Directors

Location

Accounts

Filing History

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