| Company Name | D & S Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359407 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 9 January 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr David Edwin Juett |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Station Estate Road Feltham Middlesex TW14 9BQ |
| Secretary Name | Olwen Juett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Drift Road Selsey West Sussex PO20 0PW |
Location
| Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Edwin Juett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,753 |
| Cash | £2,527 |
| Current Liabilities | £62,854 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 October 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 August 2013 | Registered office address changed from Rear of 5 Station Estate Road Feltham Middlesex TW14 9BQ on 27 August 2013 (2 pages) |
| 27 August 2013 | Registered office address changed from Rear of 5 Station Estate Road Feltham Middlesex TW14 9BQ on 27 August 2013 (2 pages) |
| 22 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 22 August 2013 | Resolutions
|
| 22 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 February 2011 | Termination of appointment of Olwen Juett as a secretary (1 page) |
| 3 February 2011 | Termination of appointment of Olwen Juett as a secretary (1 page) |
| 15 September 2010 | Director's details changed for David Edwin Juett on 1 January 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Director's details changed for David Edwin Juett on 1 January 2010 (2 pages) |
| 15 September 2010 | Director's details changed for David Edwin Juett on 1 January 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Resolutions
|
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 10 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Incorporation (12 pages) |
| 3 September 2007 | Incorporation (12 pages) |