J H Handling Limited

Company Name	J H Handling Limited
Company Status	Dissolved
Company Number	03255091
Category	Private Limited Company
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Henry Taylor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	6 years, 10 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	27 Browhill Road Maltby Rotherham South Yorkshire S66 8AP

Director Name	Robert William Townsend
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	15 South Street Dinnington Sheffield South Yorkshire S25 2RU

Secretary Name	John Henry Taylor
Nationality	British
Status	Closed
Appointed	30 July 2001(4 years, 10 months after company formation)
Appointment Duration	2 years (closed 12 August 2003)
Role	Company Director
Correspondence Address	27 Browhill Road Maltby Rotherham South Yorkshire S66 8AP

Director Name	John Charles Gavin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1997)
Role	Company Director
Correspondence Address	74 Upperfield Road Maltby Rotherham South Yorkshire S66 8BG

Director Name	Richard Roy Kempster
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	3 years (resigned 29 September 1999)
Role	Company Director
Correspondence Address	62 Chestnut Grove Maltby Rotherham South Yorkshire S66 8EA

Secretary Name	John Charles Gavin
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 day after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 1997)
Role	Company Director
Correspondence Address	74 Upperfield Road Maltby Rotherham South Yorkshire S66 8BG

Director Name	James Hayes
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	16 Salisbury Road Maltby Rotherham South Yorkshire S66 7HD

Director Name	William Robertson McCaffrey
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	6 Avon Close Maltby Rotherham South Yorkshire S66 8BQ

Director Name	David Playforth
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 30 October 1997)
Role	Company Director
Correspondence Address	94 Morrell Street Maltby Rotherham South Yorkshire S66 7LH

Secretary Name	James Hayes
Nationality	British
Status	Resigned
Appointed	08 March 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	16 Salisbury Road Maltby Rotherham South Yorkshire S66 7HD

Secretary Name	William Robertson McCaffrey
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	6 Avon Close Maltby Rotherham South Yorkshire S66 8BQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	63 Bawtry Road Bramley Rotherham S66 2TN
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Bramley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
19 March 2003	Application for striking-off (1 page)
12 December 2002	Registered office changed on 12/12/02 from: frost house woodhouse green, thurcroft rotherham south yorkshire S66 9AN (1 page)
12 December 2002	Return made up to 26/09/02; full list of members 363(287) ‐ Registered office changed on 12/12/02 363(353) ‐ Location of register of members address changed (7 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: frost house woodhouse green thurcroft rotherham S66 9AN (1 page)
6 November 2001	Return made up to 26/09/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 363(288) ‐ Director resigned (7 pages)
3 September 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
15 August 2001	Amended accounts made up to 30 September 2000 (6 pages)
15 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 November 2000	Return made up to 26/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 October 2000	Amended accounts made up to 30 September 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Return made up to 26/09/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/09/99 (6 pages)
9 December 1998	Accounts for a small company made up to 30 September 1998 (6 pages)
28 September 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
25 February 1998	Resolutions SRES13 ‐ Special resolution (1 page)
26 November 1997	Director resigned (1 page)
29 October 1997	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1997	Return made up to 26/09/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 June 1997	Registered office changed on 26/06/97 from: 27 brow hill road maltby rotherham south yorkshire S66 8AP (1 page)
24 June 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
31 May 1997	Particulars of mortgage/charge (3 pages)
31 May 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
7 November 1996	Ad 22/10/96--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
6 October 1996	Secretary resigned (1 page)
26 September 1996	Incorporation (10 pages)

J H Handling Limited

Business Activity

Directors

Location

Accounts

Filing History

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