| Company Name | Nc & S Wharton Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04843353 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Nicholas Charles Wharton |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 40 St Mary's Drive Dunsville Doncaster DN7 4DX |
| Director Name | Susan Wharton |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 40 St Mary's Drive Dunsville Doncaster DN7 4DX |
| Secretary Name | Susan Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | 40 St Mary's Drive Dunsville Doncaster DN7 4DX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Kelham House, Kelham Street Doncaster South Yorkshire DN1 3RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,851 |
| Current Liabilities | £171,877 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2009 | Application for striking-off (1 page) |
| 23 September 2008 | Return made up to 23/07/08; no change of members (7 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 August 2007 | Return made up to 23/07/07; no change of members (7 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 31 August 2006 | Return made up to 23/07/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 September 2005 | Return made up to 23/07/05; full list of members (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 December 2004 | Return made up to 23/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 23/07/03; full list of members (5 pages) |
| 11 September 2003 | Particulars of mortgage/charge (4 pages) |
| 4 September 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 4 September 2003 | Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New secretary appointed;new director appointed (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Incorporation (30 pages) |