| Company Name | Haynes Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152245 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 11 months ago) |
| Dissolution Date | 5 May 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Terry Patrick Haynes |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Foxglove Road Romford Essex RM7 0YQ |
| Secretary Name | Lisa Haynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Foxglove Road Romford Essex RM7 0YQ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 6 Foxglove Road Romford RM7 0YQ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Eastbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 13 November 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 October 2007 | Return made up to 14/06/07; no change of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 August 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 19 July 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 23 June 2004 | Ad 14/06/04--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 22 June 2004 | New secretary appointed (2 pages) |
| 22 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Director resigned (1 page) |