| Company Name | H. & G. (Northern) Transport Limited |
|---|---|
| Directors | William Charles Gregory and Elizabeth Gregory |
| Company Status | Dissolved |
| Company Number | 01104060 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1973(51 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr William Charles Gregory |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 90 Long Lane Ickenham Uxbridge Middlesex UB10 8SX |
| Secretary Name | Leonard Albert Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(21 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Transport & General Manager |
| Correspondence Address | 56 Morlby Cres West Stanmore Middx 7aa 2lw |
| Director Name | Mrs Elizabeth Gregory |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(22 years, 8 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 90 Long Lane Ickenham Uxbridge Middlesex UB10 8SX |
| Secretary Name | Mr Patrick John Calver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 February 1993) |
| Role | Company Director |
| Correspondence Address | 64 Chinnor Crescent Greenford Middlesex UB6 9NZ |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 3 June 2000 | Dissolved (1 page) |
|---|---|
| 3 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: unit 4 bridge road industrial estate southall middx UB2 4AB (1 page) |
| 20 March 1996 | Resolutions
|
| 20 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 February 1996 | New director appointed (2 pages) |
| 31 January 1996 | Particulars of mortgage/charge (3 pages) |
| 17 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 October 1995 | Full accounts made up to 30 June 1995 (12 pages) |