| Company Name | D. B. Haulage Limited |
|---|---|
| Director | Dennis Edward Bignall |
| Company Status | Dissolved |
| Company Number | 03452773 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1997(26 years, 6 months ago) |
Directors
| Director Name | Dennis Edward Bignall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Beach Road Basildon Essex |
| Secretary Name | Karen Loraine Bignall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Beach Road Basildon Essex |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1997(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Valentine & Co 4 Dancastle Court Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 September 1999 | Dissolved (1 page) |
|---|---|
| 8 June 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 27 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1998 | Statement of affairs (4 pages) |
| 27 October 1998 | Resolutions
|
| 12 October 1998 | Registered office changed on 12/10/98 from: suite 16 beaufort court admirals way, south quay waterside london E14 9XL (1 page) |
| 25 November 1997 | Registered office changed on 25/11/97 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page) |
| 25 November 1997 | Director resigned (1 page) |
| 25 November 1997 | Memorandum and Articles of Association (10 pages) |
| 20 November 1997 | New director appointed (2 pages) |
| 20 November 1997 | Ad 14/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | Registered office changed on 27/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 October 1997 | Incorporation (15 pages) |