Company NameSwinney And Handyside (Haulage) Limited
Company StatusDissolved
Company Number00452044
CategoryPrivate Limited Company
Incorporation Date8 April 1948 (72 years, 6 months ago)
Dissolution Date13 January 2004 (16 years, 8 months ago)

Business Activity

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

Directors

Director NameMr John Swinney
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(43 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 13 January 2004)
RoleHaulage Contractor
Correspondence Address32 Sandbach
Great Lumley
Chester Le Street
County Durham
DH3 4LL
Director NameMrs Sheila Swinney
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1991(43 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 13 January 2004)
RoleSecretary
Correspondence Address32 Sandbach
Great Lumley
Chester Le Street
County Durham
DH3 4LL
Secretary NameMrs Sheila Swinney
NationalityBritish
StatusClosed
Appointed28 September 1991(43 years, 6 months after company formation)
Appointment Duration12 years, 3 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address32 Sandbach
Great Lumley
Chester Le Street
County Durham
DH3 4LL
Director NameMr Thomas Marston Scaife
Date of BirthFebruary 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(43 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 07 February 2001)
RoleCo Director
Correspondence Address9 Broadviews
Great Lumley
Chester Le Street
County Durham
DH3 4HL

Location

Registered Address9 Broadviews
Great Lumley
Chester Le Street
County Durham
DH3 4HL
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishGreat Lumley
WardLumley
Built Up AreaGreat Lumley

Financials

Year2014
Turnover£107
Net Worth£107,329
Cash£123,233
Current Liabilities£16,267

Accounts

Latest Accounts13 March 2003 (17 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End13 March

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
2 September 2003Registered office changed on 02/09/03 from: front street, great lumley, chester le street, co durham (1 page)
19 August 2003Application for striking-off (1 page)
15 April 2003Total exemption full accounts made up to 13 March 2003 (7 pages)
4 April 2003Accounting reference date shortened from 05/04/03 to 13/03/03 (1 page)
2 December 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
19 September 2002Return made up to 10/09/02; full list of members (7 pages)
24 October 2001Return made up to 10/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
24 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
2 October 2001Director resigned (1 page)
28 December 2000Full accounts made up to 31 March 2000 (8 pages)
26 September 2000Return made up to 10/09/00; full list of members (8 pages)
16 November 1999Full accounts made up to 31 March 1999 (10 pages)
2 September 1999Return made up to 10/09/99; full list of members (6 pages)
8 October 1998Full accounts made up to 31 March 1998 (10 pages)
7 October 1998Return made up to 10/09/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 March 1997 (11 pages)
22 September 1997Return made up to 10/09/97; full list of members (6 pages)
18 September 1996Return made up to 10/09/96; no change of members (4 pages)
11 July 1996Full accounts made up to 31 March 1996 (11 pages)
4 October 1995Return made up to 17/09/95; no change of members (10 pages)
8 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
24 July 1995Auditor's resignation (4 pages)
24 July 1995Auditor's resignation (4 pages)