Rotherham Heavy Haulage Limited

Company Name	Rotherham Heavy Haulage Limited
Company Status	Dissolved
Company Number	04037346
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Secretary Name	Victoria Santania Corker
Nationality	British
Status	Closed
Appointed	16 July 2002(1 year, 12 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 May 2008)
Role	Partner
Correspondence Address	30 Whiston Grove Rotherham South Yorkshire S60 2TX

Director Name	Mark Holmes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2003(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 May 2008)
Role	Salesman
Correspondence Address	110 Mason Avenue Sheffield Yorkshire S26 3UF

Director Name	Mark Allan Holmes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	135 Deepwell Avenue Halfway Sheffield South Yorkshire S20 4SS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Hayley Holmes
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	140 Blenheim Drive Allestree Derby DE22 2GN

Director Name	Andrew Ernest Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 03 May 2001)
Role	Transport
Correspondence Address	5 Trueman Green Maltby South Yorkshire S66 8QR

Director Name	David Gath
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2001(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Westpoint Aughton Lane,Aston Sheffield South Yorkshire S26 2AJ

Secretary Name	Avril Jean Cooper
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 July 2002)
Role	Company Director
Correspondence Address	20 Scarsdale Avenue Allestree Derby Derbyshire DE22 2JZ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Registered Address	8 Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby

Accounts Category	No Accounts Filed
Accounts Year End	31 July

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Completion of winding up (1 page)
5 November 2003	Order of court to wind up (3 pages)
29 October 2003	Court order notice of winding up (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
4 October 2002	Ad 20/09/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 July 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
8 January 2002	Ad 01/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
20 August 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 August 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)

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