| Company Name | H. Morrell Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855339 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 8 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Harold Morrell |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Haulage |
| Correspondence Address | 5 Westwood Crescent Bingley West Yorkshire BD16 1NN |
| Secretary Name | Helen Morrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | School Catering Manager |
| Correspondence Address | 5 Westwood Crescent Bingley West Yorkshire BD16 1NN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(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 | 04 August 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,505 |
| Cash | £17,034 |
| Current Liabilities | £6,529 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 December 2011 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 22 December 2011 | Previous accounting period extended from 30 September 2011 to 30 November 2011 (1 page) |
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 20 September 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 20 September 2003 | Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 4 August 2003 | Incorporation (16 pages) |
| 4 August 2003 | Incorporation (16 pages) |