| Company Name | Pallet-Haul Limited |
|---|---|
| Directors | David King and John Fordham |
| Company Status | Dissolved |
| Company Number | 03205239 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Previous Name | Palletised Deliveries Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | David King |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Driver |
| Correspondence Address | 29 Tuscanys Gardens Tushmore Lane Northgate Crawley West Sussex RH10 2EU |
| Secretary Name | David King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Driver |
| Correspondence Address | 29 Tuscanys Gardens Tushmore Lane Northgate Crawley West Sussex RH10 2EU |
| Director Name | John Fordham |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1996(6 months, 1 week after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Haulier |
| Correspondence Address | 24 Millender Walk Silwood Street Bermondsey London |
| Director Name | Susan Anne Boyles |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 9 Percival Road Portsmouth Hampshire PO2 7RX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 December 2004 | Dissolved (1 page) |
|---|---|
| 15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Statement of affairs (5 pages) |
| 8 September 2003 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 109 gloucester place london W1U 6JW (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: harrison hill castle and company melbury house 34 southborough rd bromley kent BR1 2EB (1 page) |
| 11 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 21 June 2002 | Return made up to 29/05/02; full list of members
|
| 9 November 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 4 September 2001 | Particulars of mortgage/charge (3 pages) |
| 28 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 22 June 2001 | Ad 10/08/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 2 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 14 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: 33A crook log bexleyheath kent DA6 8EB (1 page) |
| 10 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 22 March 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 June 1998 | Return made up to 29/05/98; no change of members (6 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: units 7 & 8 silverwood industrial estate snowhill, copthorne, crawley down, west sussex RH10 (1 page) |
| 8 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 April 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 9 percival road copnor portsmouth PO2 7RX (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Ad 04/12/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 December 1996 | New director appointed (2 pages) |
| 16 June 1996 | Secretary resigned (1 page) |
| 6 June 1996 | Company name changed palletised deliveries LIMITED\certificate issued on 07/06/96 (2 pages) |
| 30 May 1996 | Incorporation (16 pages) |