| Company Name | Heaton Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387704 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1997(26 years, 10 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Directors
| Director Name | Lesley Edith Hillmire Cooper |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 32 Laurel Drive Hartshill Nuneaton Warwickshire CV10 0XP |
| Director Name | Brenda Heaton |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 31 Forest Avenue Illingworth Halifax West Yorkshire HX2 8DJ |
| Director Name | David Heaton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 31 Forest Avenue Illingworth West Yorkshire HX2 8DJ |
| Director Name | Kevin Dean Orrell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 357 Manchester Road Millhouse Gren Pensistone South Yorkshire S30 5RA |
| Secretary Name | Lesley Edith Hillmire Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1997(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 32 Laurel Drive Hartshill Nuneaton Warwickshire CV10 0XP |
| Director Name | Ronald Bancroft Cooper |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1997(2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 32 Laurel Drive Hartshill Nuneaton Warwickshire CV10 0XP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Begbies Traynor St James's House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 1999 | Receiver ceasing to act (1 page) |
| 29 November 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 30 April 1998 | Administrative Receiver's report (9 pages) |
| 18 February 1998 | Registered office changed on 18/02/98 from: the whitehouse 93 lichfield street tamworth staffordshire B79 7QG (1 page) |
| 3 February 1998 | Appointment of receiver/manager (1 page) |
| 16 January 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Particulars of mortgage/charge (3 pages) |
| 24 September 1997 | £ nc 100/20000 18/08/97 (1 page) |
| 24 September 1997 | Ad 18/08/97--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 24 September 1997 | New director appointed (2 pages) |
| 24 September 1997 | Resolutions
|
| 21 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | New director appointed (2 pages) |
| 20 August 1997 | Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page) |
| 20 August 1997 | Registered office changed on 20/08/97 from: fairclough house 105 redbrook road, camber barnsley south yorkshire S75 2RG (1 page) |
| 27 June 1997 | Director resigned (1 page) |
| 27 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Incorporation (12 pages) |