Deansave Haulage Contractors Limited

Company Name	Deansave Haulage Contractors Limited
Director	Charles Ellington
Company Status	Liquidation
Company Number	03216189
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Secretary Name	Earith Heather Ellington
Nationality	British
Status	Current
Appointed	19 July 1996(3 weeks, 3 days after company formation)
Appointment Duration	27 years, 9 months
Role	Secretary
Correspondence Address	27 Parkhall Road London SE27 8EH

Director Name	Charles Ellington
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(1 year, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Haulage Contractor
Correspondence Address	27 Park Hall Road London SE21 8EH

Director Name	Ethan Fagan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Role	Co Director
Correspondence Address	47-55 Brayards Road London Se15

Director Name	Eaton Basil Fagan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 1998)
Role	Haulage Contractor
Correspondence Address	27 Parkhall Road London SE27 8EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Next Return Due	9 July 2017 (overdue)

18 August 2000	Order of court to wind up (2 pages)
13 June 2000	First Gazette notice for compulsory strike-off (1 page)
3 September 1998	Ad 30/04/98--------- Â£ si 98@1 (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Return made up to 25/06/97; full list of members (8 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (2 pages)
21 April 1998	Compulsory strike-off action has been discontinued (1 page)
15 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 December 1997	First Gazette notice for compulsory strike-off (1 page)
15 August 1996	Memorandum and Articles of Association (15 pages)
14 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	New director appointed (1 page)
9 August 1996	Registered office changed on 09/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 August 1996	Company name changed deansave LIMITED\certificate issued on 08/08/96 (2 pages)
25 June 1996	Incorporation (18 pages)

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