Company NameE C E (Haulage) Limited
Company StatusDissolved
Company Number03889455
CategoryPrivate Limited Company
Incorporation Date7 December 1999(24 years, 3 months ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Eric Christopher Edwards
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleRoad Haulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hood Farm
Little Gaddesden
Hertfordshire
HP4 1PL
Director NameMr John Kevin Edwards
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleRoad Haulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield Farm
Luton Road, Caddington
Luton
Bedfordshire
LU1 4AD
Director NameSusan Jean Edwards
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleCS
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
Church End, Milton Bryan
Milton Keynes
Buckinghamshire
MK17 9HR
Secretary NameMr Eric Christopher Edwards
NationalityBritish
StatusClosed
Appointed07 December 1999(same day as company formation)
RoleRoad Haulage Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressRobin Hood Farm
Little Gaddesden
Hertfordshire
HP4 1PL
Director NameEric Christopher Edwards (Snr)
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(same day as company formation)
RoleRoad Haulage Contractor
Correspondence AddressManor Farmhouse
Church End, Milton Bryan
Milton Keynes
Buckinghamshire
MK17 9HR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCentrum House
36 Station Road
Egham
Surrey
TW20 9LF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Mr Eric Christopher Edwards
50.00%
Ordinary
1 at £1Susan Jean Edwards & Eric Christopher Edwards & Edmund Michael Wood & Victor Richard Coward
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018First Gazette notice for voluntary strike-off (1 page)
8 May 2018Application to strike the company off the register (3 pages)
8 January 2018Confirmation statement made on 7 December 2017 with no updates (3 pages)
3 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 7 December 2016 with updates (6 pages)
27 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
13 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(6 pages)
13 January 2016Register(s) moved to registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF (1 page)
13 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(6 pages)
22 December 2015Registered office address changed from Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 December 2015 (1 page)
22 December 2015Registered office address changed from Manor Farmhouse Church End, Milton Bryan Milton Keynes Buckinghamshire MK17 9HR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 22 December 2015 (1 page)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 January 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
7 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
(6 pages)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 January 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(6 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(6 pages)
13 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
(6 pages)
23 April 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 April 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012Register(s) moved to registered inspection location (1 page)
20 December 2012Register inspection address has been changed (1 page)
20 December 2012Register inspection address has been changed (1 page)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
20 December 2012Register(s) moved to registered inspection location (1 page)
17 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 January 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
26 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 January 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 December 2009Director's details changed for Eric Christopher Edwards on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for John Kevin Edwards on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Susan Jean Edwards on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Susan Jean Edwards on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Eric Christopher Edwards on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for John Kevin Edwards on 15 December 2009 (2 pages)
21 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008Return made up to 07/12/08; full list of members (5 pages)
22 December 2008Return made up to 07/12/08; full list of members (5 pages)
23 January 2008Return made up to 07/12/07; no change of members (7 pages)
23 January 2008Return made up to 07/12/07; no change of members (7 pages)
21 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2007Return made up to 07/12/06; full list of members (8 pages)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
22 January 2007Return made up to 07/12/06; full list of members (8 pages)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
6 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
5 January 2006Return made up to 07/12/05; full list of members (8 pages)
5 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
5 January 2006Return made up to 07/12/05; full list of members (8 pages)
31 January 2005Return made up to 07/12/04; full list of members (8 pages)
31 January 2005Return made up to 07/12/04; full list of members (8 pages)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2003Return made up to 07/12/03; full list of members (8 pages)
24 December 2003Return made up to 07/12/03; full list of members (8 pages)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003Return made up to 07/12/02; full list of members (8 pages)
22 January 2003Return made up to 07/12/02; full list of members (8 pages)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
31 January 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
31 January 2002Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
26 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999Secretary resigned (1 page)
7 December 1999Incorporation (22 pages)
7 December 1999Incorporation (22 pages)