| Company Name | J. Coyle Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03260383 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 6 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr John Francis Coyle |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | 9 Wetherby Close Northolt Middlesex UB5 4ED |
| Secretary Name | Celia Coyle |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 October 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Wetherby Close Northolt Middlesex UB5 4ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Coyle 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Celia Coyle 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Registered office address changed from Link House 553 High Road We,Bley Middx HA0 2DW on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Link House 553 High Road We,Bley Middx HA0 2DW on 26 November 2012 (1 page) |
| 9 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for John Coyle on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for John Coyle on 19 October 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
| 8 July 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 8 July 2009 | Return made up to 08/10/08; full list of members (3 pages) |
| 18 March 2009 | Partial exemption accounts made up to 30 April 2008 (10 pages) |
| 18 March 2009 | Partial exemption accounts made up to 30 April 2008 (10 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 5 rockware avenue greenford middlesex UB6 0AA (1 page) |
| 17 December 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 08/10/07; full list of members (6 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 5 rockware avenue greenford middlesex UB6 0AA (1 page) |
| 13 December 2007 | Partial exemption accounts made up to 30 April 2007 (11 pages) |
| 13 December 2007 | Partial exemption accounts made up to 30 April 2007 (11 pages) |
| 6 November 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
| 6 November 2007 | Accounting reference date shortened from 31/10/07 to 30/04/07 (1 page) |
| 13 April 2007 | Partial exemption accounts made up to 31 October 2006 (11 pages) |
| 13 April 2007 | Partial exemption accounts made up to 31 October 2006 (11 pages) |
| 11 July 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 11 July 2006 | Return made up to 08/10/05; full list of members (6 pages) |
| 21 June 2006 | Partial exemption accounts made up to 31 October 2005 (11 pages) |
| 21 June 2006 | Partial exemption accounts made up to 31 October 2005 (11 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 October 2004 (11 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 October 2004 (11 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 08/10/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 08/10/03; full list of members (6 pages) |
| 13 May 2004 | Return made up to 08/10/03; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 28 February 2003 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
| 28 February 2003 | Partial exemption accounts made up to 31 October 2001 (11 pages) |
| 23 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 23 December 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 18 December 2001 | Partial exemption accounts made up to 31 October 2000 (11 pages) |
| 18 December 2001 | Partial exemption accounts made up to 31 October 2000 (11 pages) |
| 12 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 24 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 24 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 4 December 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 5 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 31 October 1997 (11 pages) |
| 18 February 1999 | Full accounts made up to 31 October 1997 (11 pages) |
| 4 February 1999 | Particulars of mortgage/charge (7 pages) |
| 4 February 1999 | Particulars of mortgage/charge (7 pages) |
| 9 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 21 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | New secretary appointed (2 pages) |
| 26 November 1996 | Director resigned (1 page) |
| 26 November 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Incorporation (17 pages) |
| 8 October 1996 | Incorporation (17 pages) |