Company NameMcGrath Brothers Haulage Limited
Company StatusDissolved
Company Number01041394
CategoryPrivate Limited Company
Incorporation Date7 February 1972(52 years, 3 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David McGrath
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1992(20 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleBuilder
Correspondence AddressGreen Ridges 23 Bush Hill
London
N21 2BT
Director NameMr Michael McGrath
Date of BirthJuly 1950 (Born 73 years ago)
NationalityIrish
StatusClosed
Appointed26 July 1992(20 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address84 Broad Walk
Winchmore Hill
London
N21 3BJ
Director NameMr Patrick McGrath
Date of BirthNovember 1958 (Born 65 years ago)
NationalityIrish
StatusClosed
Appointed26 July 1992(20 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address6 South Lodge Crescent
Enfield
Middlesex
EN2 7NL
Secretary NameMr Michael McGrath
NationalityIrish
StatusClosed
Appointed26 July 1992(20 years, 5 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Broad Walk
Winchmore Hill
London
N21 3BJ
Director NameMr Austin Trappe
Date of BirthApril 1943 (Born 81 years ago)
NationalityIrish
StatusResigned
Appointed26 July 1992(20 years, 5 months after company formation)
Appointment Duration8 years, 7 months (resigned 28 February 2001)
RoleAccountant
Correspondence Address31 Cedar Rise
Southgate
London
N14 5NJ

Location

Registered AddressMcGrath House
Hepscott Road
London
E9 5HH
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow East
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,652
Current Liabilities£1,750

Accounts

Latest Accounts7 February 2002 (22 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End07 February

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
25 October 2002Application for striking-off (1 page)
27 September 2002Return made up to 26/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/09/02
(7 pages)
1 October 2001Accounts for a dormant company made up to 7 February 2001 (7 pages)
24 September 2001Return made up to 26/07/01; full list of members (7 pages)
1 June 2001Director resigned (1 page)
4 September 2000Return made up to 26/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 April 2000Accounts for a dormant company made up to 7 February 2000 (3 pages)
7 April 2000Accounts for a dormant company made up to 7 February 1998 (4 pages)
7 April 2000Accounts for a dormant company made up to 7 February 1999 (4 pages)
11 October 1999Return made up to 26/07/99; no change of members (4 pages)
12 August 1998Return made up to 26/07/98; full list of members (10 pages)
22 September 1997Return made up to 26/07/97; no change of members (8 pages)
7 May 1997Accounts for a dormant company made up to 7 February 1997 (1 page)
17 December 1996Accounts for a dormant company made up to 7 February 1996 (1 page)
9 September 1996Return made up to 26/07/96; no change of members (8 pages)
31 July 1995Return made up to 26/07/95; full list of members (14 pages)
10 April 1995Full accounts made up to 7 February 1995 (1 page)
10 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)