Company NameKennedy Haulage Limited
DirectorJames Kelly
Company StatusDissolved
Company Number03865381
CategoryPrivate Limited Company
Incorporation Date26 October 1999(24 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameSusan Beatrice Gray
NationalityBritish
StatusCurrent
Appointed26 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address268 Salmon Street
Kingsbury
London
NW9 8XY
Director NameMr James Kelly
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2001(1 year, 8 months after company formation)
Appointment Duration22 years, 10 months
RoleHaulier
Correspondence Address268 Salmon Street
Kingsbury
London
NW9 8XY
Director NameJohn Kennedy
Date of BirthNovember 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed26 October 1999(same day as company formation)
RoleHaulier
Correspondence Address268 Salmon Street
Kingsbury
London
NW9 8XY
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 1999(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHighstone Company Formations
Limited Highstone House
165 High Street Barnet
Hertfordshire
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 November 2005Completion of winding up (1 page)
13 August 2004Order of court to wind up (1 page)
8 July 2003Compulsory strike-off action has been discontinued (1 page)
3 July 2003Return made up to 26/10/02; full list of members (6 pages)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
1 October 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
17 August 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 August 2002Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
29 January 2002Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
12 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 October 2001Registered office changed on 03/10/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
19 September 2001Return made up to 26/10/00; full list of members (6 pages)
5 July 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
23 January 2001Compulsory strike-off action has been discontinued (1 page)
15 January 2001New secretary appointed (2 pages)
15 January 2001New director appointed (2 pages)
28 December 2000Registered office changed on 28/12/00 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
26 September 2000First Gazette notice for compulsory strike-off (1 page)
28 October 1999Director resigned (1 page)
28 October 1999Secretary resigned (1 page)
26 October 1999Incorporation (13 pages)