Haulman Limited

Company Name	Haulman Limited
Company Status	Dissolved
Company Number	01466820
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 4 months ago)
Dissolution Date	8 December 2009 (14 years, 4 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
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Mansell Flew
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1991(11 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	Suite 210,Coborn House 3, Coborn Road London E3 2DA

Secretary Name	Christopher Mansell Flew
Nationality	British
Status	Closed
Appointed	15 August 1991(11 years, 8 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	Suite 210,Coborn House 3, Coborn Road London E3 2DA

Director Name	Mr Paul Frank Cockerill
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Allard House 4 High Street Williton Taunton Somerset TA4 4NW

Director Name	Richard John Flew
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Balmoral Way Weston Super Mare North Somerset BS22 9AL

Director Name	Patricia Ann Flew
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 August 2009)
Role	Company Director
Correspondence Address	Suite 210,Coborn House 3, Coborn Road London E3 2DA

Location

Registered Address	Suite 210,Coborn House 3, Coborn Road London E3 2DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£230,664
Cash	£8,875
Current Liabilities	£320,840

Accounts

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

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
17 August 2009	Application for striking-off (1 page)
10 August 2009	Appointment terminated director patricia flew (1 page)
4 November 2008	Return made up to 15/08/08; full list of members (4 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Director's change of particulars / patricia flew / 10/03/2008 (1 page)
4 November 2008	Registered office changed on 04/11/2008 from haulman LTD 84 mill bridge halstead essex CO9 2TD (1 page)
4 November 2008	Director and secretary's change of particulars / christopher flew / 10/03/2008 (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
29 August 2006	Return made up to 15/08/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2005	Return made up to 15/08/05; full list of members (3 pages)
7 September 2004	Return made up to 15/08/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
2 October 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 December 2002	Registered office changed on 02/12/02 from: 49 newcomen road dartmouth devon TQ6 9BJ (1 page)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (12 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
5 September 2001	Return made up to 15/08/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
23 August 2000	Return made up to 15/08/00; full list of members (6 pages)
19 January 2000	Accounts for a small company made up to 31 October 1998 (6 pages)
10 September 1999	Return made up to 15/08/99; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
17 August 1998	Return made up to 15/08/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 October 1996 (3 pages)
4 February 1997	Accounts for a small company made up to 31 October 1995 (3 pages)
30 August 1996	Return made up to 15/08/96; full list of members 363(287) ‐ Registered office changed on 30/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Director resigned (1 page)
25 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 August 1995	Return made up to 15/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/08/95 (4 pages)

Haulman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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