Onyx Haulage Limited

02818310

Company Name	Onyx Haulage Limited
Company Status	Dissolved
Company Number	02818310
Category	Private Limited Company
Incorporation Date	11 May 1993(31 years ago)
Dissolution Date	27 March 2001 (23 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Closed
Appointed	11 May 1993(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2001)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Mr Nicolas Bardis
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Engineer
Correspondence Address	34 Boulevard De Lhopital Paris 75005 Foreign

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Role	Managing Director
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	11 May 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Onyx House 401 Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2000	First Gazette notice for voluntary strike-off (1 page)
4 October 2000	Application for striking-off (1 page)
14 June 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 June 1999	Return made up to 11/05/99; no change of members (4 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1998	Return made up to 11/05/98; no change of members (4 pages)
16 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 June 1997	Return made up to 11/05/97; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 December 1995 (13 pages)
16 May 1996	Return made up to 11/05/96; no change of members (4 pages)
14 August 1995	Full accounts made up to 31 December 1994 (12 pages)

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