| Company Name | J & J Haulage London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02850850 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1993(30 years, 7 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Natalie Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2001(7 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | 158 The Heights Northolt Middlesex UB5 4BT |
| Director Name | Mrs Tracy Jane Lyddon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2014(20 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
| Secretary Name | Josephine Sarah Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993 |
| Appointment Duration | 8 years (resigned 28 July 2001) |
| Role | Company Director |
| Correspondence Address | 2 Cape Villas Cecil Road Iver Buckinghamshire SL0 9PU |
| Director Name | John Adams |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Haulier |
| Correspondence Address | 2 Cape Villas Cecil Road Iver Buckinghamshire SL0 9PU |
| Director Name | Roy Charles Harding |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 158 The Heights Northolt Middlesex UB5 4BT |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Natalie Christine Harding 34.00% Ordinary |
|---|---|
| 33 at £1 | Donna Irene Harding 33.00% Ordinary |
| 33 at £1 | Tracy Jane Cyddon 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110 |
| Cash | £825 |
| Current Liabilities | £715 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 17 March 2014 | Termination of appointment of Roy Harding as a director (1 page) |
| 17 March 2014 | Appointment of Mrs Tracy Jane Lyddon as a director (2 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 8 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 September 2010 | Director's details changed for Roy Charles Harding on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for Roy Charles Harding on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 27 November 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 25 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 September 2005 | Location of register of members (1 page) |
| 8 September 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 10 December 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 28 November 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 12 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 September 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | New secretary appointed (2 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 14 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 30 October 2000 | Return made up to 06/09/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 November 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 March 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 15 January 1998 | Return made up to 06/09/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 209 crescent rd new barnet herts EN4 8SB (1 page) |
| 6 February 1997 | Return made up to 06/09/96; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 2 January 1996 | Return made up to 06/09/95; no change of members (4 pages) |