McGee (Haulage) Limited

Company Name	McGee (Haulage) Limited
Director	John Paul McGee
Company Status	Active
Company Number	02516279
Category	Private Limited Company
Incorporation Date	27 June 1990(33 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2004(13 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Director - Head Of Group Resources
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr John Paul McGee
Status	Current
Appointed	18 September 2015(25 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Thomas Francis McGee
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	55 Park View Road Ealing London W5 2JF

Director Name	Mr Michael Thomas McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	Hollycroft Boston Gardens Brentford Middlesex TW8 9LS

Secretary Name	Mr Prabhudas Jeram Patel
Nationality	British
Status	Resigned
Appointed	27 June 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	53 Boxtree Road Harrow Weald Harrow Middlesex HA3 6TN

Secretary Name	Mr John Paul McGee
Nationality	Irish
Status	Resigned
Appointed	01 December 1994(4 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Breydon South Park Drive Gerrards Cross Buckinghamshire SL9 8JH

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	17 April 1998(7 years, 9 months after company formation)
Appointment Duration	24 years, 6 months (resigned 24 October 2022)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr David Thomas Bannon
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Nicholas Way Northwood Middlesex HA6 2TS

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(13 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 24 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr George Edward Mackey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Penshurst Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9HB

Director Name	James Patrick Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 July 2011)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Secretary Name	James Patrick Mackey
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 June 2004)
Role	Managing Director - Head Of Construction Services
Country of Residence	United Kingdom
Correspondence Address	25 Frays Avenue West Drayton Middlesex UB7 7AG

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(16 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2014)
Role	Director - Head Of Finance And Accounting
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Declan Gerard Sherry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2007(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2010)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mcgee Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,419,479
Gross Profit	£2,885,770
Net Worth	£19,672
Current Liabilities	£1,881,528

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Charges

5 November 2015	Delivered on: 12 November 2015 Persons entitled: Michael Thomas Mcgee John Paul Mcgee Brian James Mcgee Classification: A registered charge Outstanding
13 February 2009	Delivered on: 20 February 2009 Satisfied on: 12 November 2015 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 2006	Delivered on: 22 February 2006 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
29 August 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
25 October 2022	Termination of appointment of Michael Thomas Mcgee as a director on 24 October 2022 (1 page)
25 October 2022	Termination of appointment of Brian James Mcgee as a director on 24 October 2022 (1 page)
21 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
24 August 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
23 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
23 September 2021	Director's details changed for Mr Brian James Mcgee on 9 September 2021 (2 pages)
4 September 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
3 December 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
9 September 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 9 September 2020 (1 page)
9 September 2020	Director's details changed for Mr John Paul Mcgee on 9 September 2020 (2 pages)
9 September 2020	Director's details changed for Mr Michael Thomas Mcgee on 9 September 2020 (2 pages)
9 September 2020	Secretary's details changed for Mr John Paul Mcgee on 9 September 2020 (1 page)
9 September 2020	Director's details changed for Mr Brian James Mcgee on 1 July 2020 (2 pages)
16 September 2019	Director's details changed for Mr Brian James Mcgee on 10 September 2018 (2 pages)
16 September 2019	Confirmation statement made on 9 September 2019 with updates (4 pages)
16 April 2019	Full accounts made up to 30 November 2018 (14 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
17 August 2018	Full accounts made up to 30 November 2017 (15 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
2 August 2017	Full accounts made up to 30 November 2016 (15 pages)
2 August 2017	Full accounts made up to 30 November 2016 (15 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 30 November 2015 (13 pages)
8 September 2016	Full accounts made up to 30 November 2015 (13 pages)
20 August 2016	Satisfaction of charge 025162790004 in full (4 pages)
20 August 2016	Satisfaction of charge 025162790004 in full (4 pages)
12 November 2015	Registration of charge 025162790004, created on 5 November 2015 (34 pages)
12 November 2015	Satisfaction of charge 3 in full (4 pages)
12 November 2015	Registration of charge 025162790004, created on 5 November 2015 (34 pages)
12 November 2015	Satisfaction of charge 3 in full (4 pages)
12 November 2015	Registration of charge 025162790004, created on 5 November 2015 (34 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
7 October 2015	Appointment of Mr John Paul Mcgee as a secretary on 18 September 2015 (2 pages)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
19 August 2015	Full accounts made up to 30 November 2014 (16 pages)
19 August 2015	Full accounts made up to 30 November 2014 (16 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
15 April 2015	Satisfaction of charge 2 in full (4 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
14 April 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
14 April 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
28 August 2014	Full accounts made up to 30 November 2013 (17 pages)
28 August 2014	Full accounts made up to 30 November 2013 (17 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sheery on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sheery on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Declan Gerard Sheery on 8 July 2014 (2 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
5 September 2013	Full accounts made up to 30 November 2012 (15 pages)
5 September 2013	Full accounts made up to 30 November 2012 (15 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 30 November 2011 (16 pages)
15 May 2012	Full accounts made up to 30 November 2011 (16 pages)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
7 March 2012	Termination of appointment of James Mackey as a director (1 page)
20 January 2012	Director's details changed for Mr Declan Gerard Sheery on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr John Paul Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr John Paul Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Declan Gerard Sheery on 20 January 2012 (2 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 30 November 2010 (15 pages)
31 March 2011	Full accounts made up to 30 November 2010 (15 pages)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
1 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
24 November 2010	Termination of appointment of Ian Reeves as a director (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
6 August 2010	Appointment of Mr Graham Michael Payne as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
19 May 2010	Appointment of Mr Declan Gerard Sheery as a director (3 pages)
19 May 2010	Appointment of Mr Declan Gerard Sheery as a director (3 pages)
6 May 2010	Full accounts made up to 31 May 2009 (16 pages)
6 May 2010	Full accounts made up to 31 May 2009 (16 pages)
3 November 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Graham Michael Payne on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for James Patrick Mackey on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not appointed to company. (3 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Officer not appointed to company. (3 pages)
27 October 2009	Director's details changed for Michael Thomas Mcgee on 14 October 2009 (2 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
16 June 2009	Return made up to 12/06/09; full list of members (5 pages)
6 April 2009	Full accounts made up to 31 May 2008 (16 pages)
6 April 2009	Full accounts made up to 31 May 2008 (16 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 July 2008	Return made up to 12/06/08; full list of members (5 pages)
9 July 2008	Return made up to 12/06/08; full list of members (5 pages)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / graham payne / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / james mackey / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
3 April 2008	Full accounts made up to 31 May 2007 (17 pages)
3 April 2008	Full accounts made up to 31 May 2007 (17 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
9 August 2007	Return made up to 12/06/07; full list of members (7 pages)
9 August 2007	Location of register of members (1 page)
9 August 2007	Return made up to 12/06/07; full list of members (7 pages)
9 August 2007	Location of register of members (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wembley middlesex hao 1EB (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2007	Declaration of assistance for shares acquisition (12 pages)
14 April 2007	Registered office changed on 14/04/07 from: alperton lane wembley middlesex hao 1EB (1 page)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
27 March 2007	Full accounts made up to 31 May 2006 (16 pages)
27 March 2007	Full accounts made up to 31 May 2006 (16 pages)
7 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
4 April 2006	Full accounts made up to 31 May 2005 (15 pages)
22 February 2006	Particulars of mortgage/charge (7 pages)
22 February 2006	Particulars of mortgage/charge (7 pages)
21 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
1 April 2005	Full accounts made up to 31 May 2004 (14 pages)
1 April 2005	Full accounts made up to 31 May 2004 (14 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
1 June 2004	Return made up to 12/06/04; full list of members (7 pages)
1 June 2004	Return made up to 12/06/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
22 January 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
31 July 2002	Return made up to 27/06/02; full list of members (6 pages)
31 July 2002	Return made up to 27/06/02; full list of members (6 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
11 July 2001	Return made up to 27/06/01; full list of members (6 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
2 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
14 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
26 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
19 February 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
11 August 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
11 August 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
15 July 1997	Return made up to 27/06/97; no change of members (4 pages)
15 July 1997	Return made up to 27/06/97; no change of members (4 pages)
6 March 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
6 March 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
13 September 1996	Return made up to 27/06/96; full list of members (6 pages)
13 September 1996	Return made up to 27/06/96; full list of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
14 November 1995	Accounts for a dormant company made up to 31 May 1995 (2 pages)
5 October 1995	Return made up to 27/06/95; no change of members (4 pages)
5 October 1995	Return made up to 27/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 July 1993	Return made up to 27/06/93; full list of members (5 pages)
8 July 1993	Return made up to 27/06/93; full list of members (5 pages)
23 August 1991	Return made up to 27/06/91; full list of members (5 pages)
23 August 1991	Return made up to 27/06/91; full list of members (5 pages)
27 June 1990	Incorporation (13 pages)
27 June 1990	Incorporation (13 pages)

McGee (Haulage) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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