Company NameH.B. Haulage Limited
Company StatusDissolved
Company Number02813166
CategoryPrivate Limited Company
Incorporation Date27 April 1993(31 years ago)
Dissolution Date17 November 1998 (25 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Thomas Ryan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address72 Colchester Road
London
E10 6HB
Secretary NameHelen Rivers
NationalityBritish
StatusClosed
Appointed27 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address616 Bramford Road
Ipswich
IP1 5BQ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed27 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed27 April 1993(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressH B Haulage
72 Colchester Road
Leyton
London
E10 6HB
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardForest
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 June 1998Application for striking-off (1 page)
17 February 1998Return made up to 27/04/95; no change of members (6 pages)
22 January 1998Accounts for a dormant company made up to 30 April 1995 (2 pages)
22 January 1998Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 January 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
21 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 August 1996Return made up to 27/04/96; full list of members
  • 363(287) ‐ Registered office changed on 16/08/96
(6 pages)
27 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 May 1995Accounts for a small company made up to 30 April 1994 (4 pages)