Pineland Haulage Limited

Company Name	Pineland Haulage Limited
Company Status	Dissolved
Company Number	02630512
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Michael Abrmov
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Russian
Status	Closed
Appointed	11 January 1994(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	Flat 155 No 40/3 Novatorov Str Moscow 117421 Russia

Secretary Name	Elsie Sargeant
Nationality	British
Status	Closed
Appointed	30 March 1996(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	32 Thorpewood Avenue Sydenham London SE26 4BX

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	John Frederick Sargeant
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Ship Broker
Correspondence Address	32 Thorpewood Avenue Sydenham London SE26 4BX

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Elsie Sargeant
Nationality	British
Status	Resigned
Appointed	18 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 Thorpewood Avenue Sydenham London SE26 4BX

Secretary Name	Peter Bruce Buchan
Nationality	British
Status	Resigned
Appointed	11 January 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	44 Nadine Street London SE7 7PG

Director Name	Peter Bruce Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Nadine Street London SE7 7PG

Director Name	John Frederick Sargeant
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 1998)
Role	Shipbroker
Correspondence Address	32 Thorpewood Avenue Sydenham London SE26 4BX

Location

Registered Address	22 Lovat Lane London EC3R 8EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£173,322
Cash	£288,980
Current Liabilities	£1,279,460

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001	First Gazette notice for voluntary strike-off (1 page)
13 March 2001	Voluntary strike-off action has been suspended (1 page)
19 December 2000	Voluntary strike-off action has been suspended (1 page)
31 October 2000	Voluntary strike-off action has been suspended (1 page)
26 September 2000	First Gazette notice for voluntary strike-off (1 page)
21 March 2000	Voluntary strike-off action has been suspended (1 page)
15 February 2000	Application for striking-off (1 page)
31 January 1999	Director resigned (1 page)
4 September 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
24 July 1998	Return made up to 18/07/98; no change of members (4 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 August 1996	Memorandum and Articles of Association (9 pages)
17 July 1996	Return made up to 18/07/96; full list of members (6 pages)
2 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1996	Â£ nc 100000/500000 21/05/96 (1 page)
6 May 1996	New secretary appointed (2 pages)
6 May 1996	Secretary resigned;director resigned (1 page)
22 April 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
18 February 1996	Ad 21/11/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
11 February 1996	Accounts for a small company made up to 31 December 1994 (4 pages)
13 December 1995	Memorandum and Articles of Association (18 pages)
28 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1995	Â£ nc 100/100000 21/11/95 (1 page)
28 July 1995	Return made up to 18/07/95; no change of members (4 pages)
25 May 1995	Registered office changed on 25/05/95 from: 27 lewisham high street london SE13 5AF (1 page)

Pineland Haulage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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