Company NameAndrew Golightly (Haulage) Limited
Company StatusDissolved
Company Number02423331
CategoryPrivate Limited Company
Incorporation Date18 September 1989(34 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Philip Golightly
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(2 years after company formation)
Appointment Duration13 years, 9 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address11 Spring Gardens
West Auckland
Bishop Auckland
County Durham
DL14 9SL
Secretary NameVelma Anne Robson
NationalityBritish
StatusClosed
Appointed12 February 1996(6 years, 4 months after company formation)
Appointment Duration9 years, 4 months (closed 28 June 2005)
RoleAdministration Manager
Correspondence Address11 Spring Gardens
West Auckland
Bishop Auckland
County Durham
DL14 9SL
Director NameKevin James Stewart Dougan
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1991(2 years after company formation)
Appointment Duration6 years, 6 months (resigned 01 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Darley Court
Plawsworth
Chester Le Street
County Durham
DH2 3LQ
Secretary NameAndrew Philip Golightly
NationalityBritish
StatusResigned
Appointed18 September 1991(2 years after company formation)
Appointment Duration2 years, 9 months (resigned 15 June 1994)
RoleCompany Director
Correspondence Address11 Spring Gardens
West Auckland
Bishop Auckland
County Durham
DL14 9SL
Secretary NameMr Ivor Garfield Brown
NationalityBritish
StatusResigned
Appointed15 June 1994(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 October 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 The Grove
North End
Durham
County Durham
DH1 4LU

Location

Registered AddressUnit 1 Andrew Golightly
Business Park Coundon Industrial
Estate Coundon Bishop Auckland
Co Durham
DL14 8NR
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
WardCoundon
Built Up AreaCoundon

Financials

Year2014
Net Worth-£3,239
Current Liabilities£3,239

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2003Return made up to 12/09/03; full list of members (6 pages)
6 June 2003Accounts for a dormant company made up to 31 October 2002 (6 pages)
2 December 2002Accounts for a dormant company made up to 31 October 2001 (6 pages)
16 November 2002Return made up to 12/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 2001Return made up to 12/09/01; full list of members (6 pages)
22 August 2001Return made up to 12/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
6 December 1999Return made up to 12/09/99; no change of members (4 pages)
16 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
12 October 1998Return made up to 12/09/98; full list of members (6 pages)
12 October 1998Location of register of members (1 page)
4 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
1 May 1998Director resigned (1 page)
18 September 1997Return made up to 12/09/97; no change of members (4 pages)
17 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
16 September 1996Return made up to 12/09/96; full list of members (6 pages)
17 May 1996Accounts for a small company made up to 31 October 1995 (8 pages)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
22 February 1996Registered office changed on 22/02/96 from: unit 1 coundon industrial estate andrew golightly business park coundon bishop auckland county durham DL14 8NR (1 page)
18 October 1995New secretary appointed (2 pages)
1 September 1995Accounts for a small company made up to 31 October 1994 (8 pages)