Witham (Haulage & Storage) Limited

Company Name	Witham (Haulage & Storage) Limited
Company Status	Dissolved
Company Number	04309984
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Hannah Marie Jackson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Secretary Name	Andrew Charles Taylor
Nationality	British
Status	Closed
Appointed	18 May 2005(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 July 2010)
Role	Engineer
Correspondence Address	38 Arthur Street Lincoln Lincolnshire LN5 7UH

Director Name	Robert Charles Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(5 years after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2010)
Role	Fitter
Country of Residence	United Kingdom
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Director Name	Jason Frank Hollingworth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2005)
Role	Fitter
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Secretary Name	Hannah Marie Jackson
Nationality	British
Status	Resigned
Appointed	12 June 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 May 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Cherry Lodge Malton Road, Cherry Burton Beverley East Yorkshire HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (5 pages)
22 March 2010	Application to strike the company off the register (5 pages)
23 November 2009	Director's details changed for Robert Charles Jackson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Charles Jackson on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Director's details changed for Hannah Marie Jackson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Robert Charles Jackson on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-23 GBP 2 (5 pages)
23 November 2009	Director's details changed for Hannah Marie Jackson on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Hannah Marie Jackson on 1 October 2009 (2 pages)
25 November 2008	Return made up to 24/10/08; full list of members (3 pages)
25 November 2008	Return made up to 24/10/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
18 March 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
16 November 2007	Return made up to 24/10/07; no change of members (7 pages)
15 January 2007	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 January 2007	Accounts made up to 31 October 2005 (6 pages)
15 December 2006	Return made up to 24/10/06; full list of members (6 pages)
15 December 2006	Return made up to 24/10/06; full list of members (6 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
15 November 2005	Return made up to 24/10/05; full list of members (6 pages)
15 November 2005	Return made up to 24/10/05; full list of members (6 pages)
6 October 2005	Accounts made up to 31 October 2004 (6 pages)
6 October 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
13 January 2004	Accounts made up to 31 October 2003 (6 pages)
29 October 2003	Return made up to 24/10/03; full list of members (8 pages)
29 October 2003	Return made up to 24/10/03; full list of members (8 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
4 September 2003	Accounts made up to 31 October 2002 (3 pages)
4 September 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
24 October 2001	Incorporation (12 pages)

Witham (Haulage & Storage) Limited

Business Activity

Directors

Location

Accounts

Filing History

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