Company NameLondon Haulage Contracts Limited
Company StatusDissolved
Company Number03102251
CategoryPrivate Limited Company
Incorporation Date14 September 1995(28 years, 7 months ago)
Dissolution Date9 May 2000 (23 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jeremiah Donovan
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityIrish
StatusClosed
Appointed13 January 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 09 May 2000)
RoleCarpenter
Correspondence Address12 Morley Road
London
E10 6LL
Secretary NameBridget Donovan
NationalityBritish
StatusClosed
Appointed13 January 1997(1 year, 4 months after company formation)
Appointment Duration3 years, 3 months (closed 09 May 2000)
RoleCompany Director
Correspondence Address120 Morley Road
Leyton
London
E10 6LL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed14 September 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1995(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address89 Welldon Crescent
Harrow
Middlesex
IG2 6LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 May 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2000First Gazette notice for compulsory strike-off (1 page)
9 December 1997Return made up to 14/09/97; no change of members
  • 363(287) ‐ Registered office changed on 09/12/97
(4 pages)
9 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
22 April 1997Return made up to 14/09/96; full list of members (6 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
2 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
13 March 1997Registered office changed on 13/03/97 from: 2 fairholme road harrow middlesex HA1 2TN (1 page)
30 October 1995Director resigned (2 pages)
30 October 1995Secretary resigned (2 pages)
10 October 1995Registered office changed on 10/10/95 from: octagon court 443/449 holloway road london N7 6LJ (1 page)
14 September 1995Incorporation (26 pages)