S & B Haulage Limited

Company Name	S & B Haulage Limited
Company Status	Dissolved
Company Number	04591395
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Frederick Bruce Larke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Haulier
Correspondence Address	53 Holloway Crescent Leaden Roding Great Dunmow Essex CM6 1SB

Director Name	Patricia Mary Larke
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	53 Holloway Crescent Leaden Roding Great Dunmow Essex CM6 1SB

Secretary Name	Patricia Mary Larke
Nationality	British
Status	Closed
Appointed	15 November 2002(same day as company formation)
Role	Administrator
Correspondence Address	53 Holloway Crescent Leaden Roding Great Dunmow Essex CM6 1SB

Director Name	Mr David Michael Reid
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Elms Dunmow Road Great Bardfield Braintree Essex CM7 4SF

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved following liquidation (1 page)
5 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010	Liquidators' statement of receipts and payments to 1 November 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 1 November 2010 (5 pages)
10 November 2009	Notice of completion of voluntary arrangement (1 page)
10 November 2009	Notice of completion of voluntary arrangement (1 page)
6 November 2009	Statement of affairs with form 4.19 (6 pages)
6 November 2009	Appointment of a voluntary liquidator (2 pages)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-02 (1 page)
6 November 2009	Appointment of a voluntary liquidator (2 pages)
6 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2009	Statement of affairs with form 4.19 (6 pages)
4 November 2009	Registered office address changed from 3 Warners Mill, Silks Way, Braintree Essex CM7 3GB on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 3 Warners Mill, Silks Way, Braintree Essex CM7 3GB on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 3 Warners Mill, Silks Way, Braintree Essex CM7 3GB on 4 November 2009 (2 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
18 November 2008	Return made up to 15/11/08; full list of members (4 pages)
13 August 2008	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
13 August 2008	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
20 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 October 2007	Registered office changed on 15/10/07 from: 53 holloway crescent leaden roding great dunmow essex CM6 1SB (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 53 holloway crescent leaden roding great dunmow essex CM6 1SB (1 page)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 February 2007	Return made up to 15/11/06; full list of members (7 pages)
2 February 2007	Return made up to 15/11/06; full list of members (7 pages)
14 December 2005	Return made up to 15/11/05; full list of members (7 pages)
14 December 2005	Return made up to 15/11/05; full list of members (7 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
26 November 2004	Return made up to 15/11/04; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
15 October 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
3 December 2003	Return made up to 15/11/03; full list of members (7 pages)
4 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
4 September 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
15 November 2002	Incorporation (12 pages)
15 November 2002	Incorporation (12 pages)

S & B Haulage Limited

Business Activity

Directors

Location

Accounts

Filing History

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