Company NamePallet-Haul Limited
DirectorsDavid King and John Fordham
Company StatusDissolved
Company Number03205239
CategoryPrivate Limited Company
Incorporation Date30 May 1996(26 years, 8 months ago)
Previous NamePalletised Deliveries Limited

Business Activity

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

Directors

Director NameDavid King
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1996(same day as company formation)
RoleDriver
Correspondence Address29 Tuscanys Gardens Tushmore Lane
Northgate
Crawley
West Sussex
RH10 2EU
Secretary NameDavid King
NationalityBritish
StatusCurrent
Appointed30 May 1996(same day as company formation)
RoleDriver
Correspondence Address29 Tuscanys Gardens Tushmore Lane
Northgate
Crawley
West Sussex
RH10 2EU
Director NameJohn Fordham
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1996(6 months, 1 week after company formation)
Appointment Duration26 years, 2 months
RoleHaulier
Correspondence Address24 Millender Walk
Silwood Street
Bermondsey
London
Director NameSusan Anne Boyles
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(same day as company formation)
RoleHousewife
Correspondence Address9 Percival Road
Portsmouth
Hampshire
PO2 7RX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSherlock House
73 Baker Street
London
W1U 6RD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2000 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 December 2004Dissolved (1 page)
15 September 2004Liquidators statement of receipts and payments (5 pages)
15 September 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
9 September 2004Liquidators statement of receipts and payments (5 pages)
8 September 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 September 2003Statement of affairs (5 pages)
8 September 2003Appointment of a voluntary liquidator (1 page)
22 August 2003Registered office changed on 22/08/03 from: 109 gloucester place london W1U 6JW (1 page)
11 June 2003Registered 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 2003Return made up to 29/05/03; full list of members (7 pages)
21 June 2002Return made up to 29/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 November 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
4 September 2001Particulars of mortgage/charge (3 pages)
28 June 2001Return made up to 29/05/01; full list of members (6 pages)
22 June 2001Ad 10/08/00--------- £ si [email protected]=1 £ ic 3/4 (2 pages)
2 June 2000Return made up to 29/05/00; full list of members (6 pages)
14 March 2000Full accounts made up to 31 December 1999 (9 pages)
10 November 1999Registered office changed on 10/11/99 from: 33A crook log bexleyheath kent DA6 8EB (1 page)
10 June 1999Return made up to 29/05/99; no change of members (4 pages)
22 March 1999Full accounts made up to 31 December 1998 (11 pages)
4 June 1998Return made up to 29/05/98; no change of members (6 pages)
7 May 1998Full accounts made up to 31 December 1997 (11 pages)
12 January 1998Registered office changed on 12/01/98 from: units 7 & 8 silverwood industrial estate snowhill, copthorne, crawley down, west sussex RH10 (1 page)
8 June 1997Return made up to 30/05/97; full list of members (6 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
16 December 1996Ad 04/12/96--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
16 December 1996Registered office changed on 16/12/96 from: 9 percival road copnor portsmouth PO2 7RX (1 page)
16 December 1996New director appointed (2 pages)
16 December 1996Director resigned (1 page)
16 June 1996Secretary resigned (1 page)
6 June 1996Company name changed palletised deliveries LIMITED\certificate issued on 07/06/96 (2 pages)
30 May 1996Incorporation (16 pages)