Transhaul Transport Limited

Company Name	Transhaul Transport Limited
Directors	Barry Meager and Bernadette Meager
Company Status	Dissolved
Company Number	03685745
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)
Previous Name	Completeconfidence Limited

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Director Name	Barry Meager
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Haulage Contractor
Correspondence Address	92 Oakfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0HW

Director Name	Bernadette Meager
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	92 Greenfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0HN

Secretary Name	Samantha Claire Meager
Nationality	British
Status	Current
Appointed	01 April 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	20 Egglestone Terrace Stockton On Tees Cleveland TS18 1JR

Secretary Name	Bernadette Meager
Nationality	British
Status	Resigned
Appointed	05 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 weeks, 5 days (resigned 01 April 1999)
Role	Company Director
Correspondence Address	92 Greenfield Drive Eaglescliffe Stockton On Tees Cleveland TS16 0HN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	28 February

12 May 2002	Dissolved (1 page)
12 February 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 November 2001	Liquidators statement of receipts and payments (5 pages)
8 May 2001	Liquidators statement of receipts and payments (5 pages)
4 May 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 May 2000	Appointment of a voluntary liquidator (1 page)
4 May 2000	Statement of affairs (5 pages)
14 April 2000	Registered office changed on 14/04/00 from: 92 greenfield drive eaglescliffe stockton on tees cleveland TS16 0HN (1 page)
22 February 2000	Return made up to 18/12/99; full list of members (6 pages)
21 October 1999	Accounting reference date extended from 31/12/99 to 28/02/00 (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
23 March 1999	Company name changed completeconfidence LIMITED\certificate issued on 24/03/99 (2 pages)
18 December 1998	Incorporation (15 pages)

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