Company NameF.Darlington (Skip Hire) Limited
Company StatusDissolved
Company Number02259470
CategoryPrivate Limited Company
Incorporation Date18 May 1988(35 years, 11 months ago)
Dissolution Date14 May 2008 (15 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Garry Martin Hobson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 14 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hazel Lane
Hainault
Ilford
Essex
IG6 2AG
Director NameMr David William Thompson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 14 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurywood Bury Road
Sewardstonebury
Chingford
Essex
E4 7QL
Secretary NameMr David William Thompson
NationalityBritish
StatusClosed
Appointed19 October 2006(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 14 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurywood Bury Road
Sewardstonebury
Chingford
Essex
E4 7QL
Director NameMrs Brenda Mary Hayden
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 13 August 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address361 Birchanger Lane
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QR
Director NameHenry Hayden
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 13 August 2001)
RoleTransport Manager
Country of ResidenceEngland
Correspondence Address361 Birchanger Lane
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QR
Secretary NameMr Harry Hayden
NationalityBritish
StatusResigned
Appointed30 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 13 August 2001)
RoleCompany Director
Correspondence Address361 Birchanger Lane
Birchanger
Bishops Stortford
Hertfordshire
CM23 5QR
Director NameJohn Huke
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(13 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 October 2006)
RoleCompany Director
Correspondence AddressWing House
Epping Road, North Weald
Epping
Essex
CM16 6BJ
Director NameHayley Merritt
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(13 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 October 2006)
RoleCompany Director
Correspondence Address1 Theydon Priory
Coopersdale Road
Theydon Garnow
Essex
CM16 6DX
Secretary NameHayley Merritt
NationalityBritish
StatusResigned
Appointed13 August 2001(13 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 October 2006)
RoleSecretary
Correspondence Address1 Theydon Priory
Coopersdale Road
Theydon Garnow
Essex
CM16 6DX

Location

Registered Address103 High Street
Waltham Cross
Herts
EN8 7AN
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£45,180

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 May 2008Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008First Gazette notice for voluntary strike-off (1 page)
6 January 2007Registered office changed on 06/01/07 from: threshers hastingwood road hastingwood harlow essex CM17 9JT (1 page)
20 December 2006Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 November 2006New secretary appointed;new director appointed (2 pages)
24 November 2006Secretary resigned;director resigned (1 page)
24 November 2006New director appointed (2 pages)
24 November 2006Director resigned (1 page)
4 May 2006Accounts made up to 31 December 2005 (5 pages)
22 December 2005Return made up to 30/11/05; full list of members (7 pages)
14 November 2005Accounts made up to 31 December 2004 (5 pages)
16 December 2004Return made up to 30/11/04; full list of members (7 pages)
18 June 2004Accounts made up to 31 December 2003 (5 pages)
22 December 2003Return made up to 30/11/03; full list of members (7 pages)
18 October 2003Accounts made up to 31 December 2002 (2 pages)
3 December 2002Return made up to 30/11/02; full list of members
  • 363(287) ‐ Registered office changed on 03/12/02
(7 pages)
31 October 2002Accounts made up to 31 December 2001 (2 pages)
30 January 2002Full accounts made up to 31 December 2000 (5 pages)
28 January 2002Return made up to 30/11/01; full list of members (6 pages)
19 September 2001Director resigned (1 page)
19 September 2001Secretary resigned (1 page)
19 September 2001Director resigned (1 page)
17 August 2001New director appointed (2 pages)
17 August 2001New director appointed (2 pages)
17 August 2001New secretary appointed (2 pages)
9 February 2001Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/02/01
(6 pages)
23 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
6 January 2000Return made up to 30/11/99; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
1 February 1999Return made up to 30/11/98; no change of members (4 pages)
14 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
19 February 1998Return made up to 30/11/97; full list of members (6 pages)
12 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
14 March 1997Return made up to 30/11/96; no change of members (4 pages)
11 June 1996Full group accounts made up to 31 December 1995 (9 pages)
20 March 1996Return made up to 30/11/95; no change of members (4 pages)
2 November 1995Full group accounts made up to 31 December 1994 (12 pages)
30 August 1990Ad 31/08/89--------- £ si 998@1 (3 pages)
30 August 1990Full group accounts made up to 31 December 1989 (11 pages)
18 May 1988Incorporation (9 pages)