| Company Name | Heavypack Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231521 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 8 months ago) |
| Dissolution Date | 4 August 2009 (14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Carolyn Louise Land |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 8 Thirlmere Court Felixstowe Suffolk IP11 9SN |
| Director Name | Richard Land |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2007(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 August 2009) |
| Role | Company Director |
| Correspondence Address | 8 Thirlmere Court Felixstowe Suffolk IP11 9SN |
| Director Name | Richard Land |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(10 years after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 14 December 2006) |
| Role | Manager |
| Correspondence Address | 8 Thirlmere Court Felixstowe Suffolk IP11 9SN |
| Director Name | Ivan Michael Smith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(10 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 August 2007) |
| Role | Traffic Manager |
| Correspondence Address | 5 Stourview Court Harwich Essex CO12 3HF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Eye Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 19 September 2006) |
| Correspondence Address | 2 Lambseth Street Eye Suffolk IP23 7AG |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 3 June 2008 | Resolutions
|
| 3 June 2008 | Statement of affairs with form 4.19 (8 pages) |
| 3 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from heavypack haulage LTD raydon airfield raydon, colchester essex CO7 6QD (1 page) |
| 5 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 8 thirlmere court felixstowe suffolk IP11 9SN (1 page) |
| 4 October 2007 | New director appointed (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 18 April 2007 | Particulars of mortgage/charge (3 pages) |
| 14 December 2006 | Secretary resigned;director resigned (1 page) |
| 16 October 2006 | Secretary resigned;director resigned (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 8 thirlmere court felixstowe suffolk IP11 9SN (1 page) |
| 16 October 2006 | Secretary resigned (1 page) |
| 16 October 2006 | New secretary appointed (1 page) |
| 10 October 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned;director resigned (2 pages) |
| 14 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | New secretary appointed (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 2 lambseth street eye suffolk IP23 7AG (1 page) |
| 8 September 2006 | Particulars of mortgage/charge (7 pages) |
| 16 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 11 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 13 September 2004 | Return made up to 30/07/04; full list of members
|
| 6 August 2004 | Director's particulars changed (1 page) |
| 1 July 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 1 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 3 April 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 26 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 2 August 2000 | Return made up to 30/07/00; full list of members
|
| 18 April 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 4 August 1999 | Return made up to 30/07/99; no change of members (4 pages) |
| 1 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 3 August 1998 | Return made up to 30/07/98; no change of members
|
| 2 December 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 2 lambeth street eye suffolk IP23 7AG (1 page) |
| 27 August 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 1 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 30 July 1996 | Incorporation (12 pages) |