Company NameD. B. Haulage Limited
DirectorDennis Edward Bignall
Company StatusDissolved
Company Number03452773
CategoryPrivate Limited Company
Incorporation Date20 October 1997(25 years, 3 months ago)

Directors

Director NameDennis Edward Bignall
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1997(same day as company formation)
RoleEngineer
Correspondence Address4 Beach Road
Basildon
Essex
Secretary NameKaren Loraine Bignall
NationalityBritish
StatusCurrent
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address4 Beach Road
Basildon
Essex
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressValentine & Co 4 Dancastle Court
Arcadia Avenue
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

8 September 1999Dissolved (1 page)
8 June 1999Return of final meeting in a creditors' voluntary winding up (5 pages)
27 October 1998Appointment of a voluntary liquidator (1 page)
27 October 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 1998Statement of affairs (4 pages)
12 October 1998Registered office changed on 12/10/98 from: suite 16 beaufort court admirals way, south quay waterside london E14 9XL (1 page)
25 November 1997Memorandum and Articles of Association (10 pages)
25 November 1997Director resigned (1 page)
25 November 1997Registered office changed on 25/11/97 from: suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997Ad 14/11/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
27 October 1997Registered office changed on 27/10/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
27 October 1997Secretary resigned (1 page)
27 October 1997Director resigned (1 page)
20 October 1997Incorporation (15 pages)