Gb Anderson (Haulage) Limited

Company Name	Gb Anderson (Haulage) Limited
Company Status	Dissolved
Company Number	03164252
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	G.B. Anderson Limited

Business Activity

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

Directors

Director Name	Mr Wayne Armstrong
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2009(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 September 2014)
Role	Livestock Haulier
Country of Residence	England
Correspondence Address	108 Ashbourne Drive Coxhoe Co Durham DH6 4SR

Secretary Name	Mrs Samantha Watts
Nationality	British
Status	Closed
Appointed	01 June 2009(13 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 September 2014)
Role	Housewife
Correspondence Address	108 Ashbourne Drive Coxhoe Co Durham DH6 4SR

Director Name	Marion Lambton
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 September 1996)
Role	Company Director
Correspondence Address	Seven Acres Farm Haswell Plough Durham DH6 2EY

Secretary Name	Marion Anderson
Nationality	British
Status	Resigned
Appointed	03 September 1996(6 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Seven Acres Farm Haswell Plough Durham DH6 2EY

Director Name	Beverley Anderson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 1999)
Role	Dental Nurse
Correspondence Address	14 Burn Street Bowburn Durham DH6 5AN

Director Name	Paula Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 1999)
Role	Secretary
Correspondence Address	Seven Acres Farm Haswell Plough Durham DH6 2EY

Director Name	George Bruce Anderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2009)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Farm Haswell Plough, Haswell Durham County Durham DH6 2EY

Director Name	Mr George Bruce Anderson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2009)
Role	Haulier
Country of Residence	England
Correspondence Address	Seven Acres Farm Haswell Plough, Haswell Durham County Durham DH6 2EY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Westwaters Oakmere Belmont Business Park Belmont Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

2 at £1	Wayne Armstrong 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,451
Cash	£2,652
Current Liabilities	£112,466

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	Application to strike the company off the register (3 pages)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 April 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
23 January 2012	Termination of appointment of Marion Anderson as a secretary (1 page)
11 July 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (3 pages)
11 July 2011	Registered office address changed from 9 Moorhead Lane Shipley West Yorkshire BD18 4JH England on 11 July 2011 (2 pages)
5 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
25 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
1 April 2010	Director's details changed for Wayne Armstrong on 1 April 2010 (2 pages)
1 April 2010	Registered office address changed from Seven Acres Farm Haswell Plough Durham DH6 2EY on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Samantha Watts on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Samantha Watts on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Seven Acres Farm Haswell Plough Durham DH6 2EY on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Wayne Armstrong on 1 April 2010 (2 pages)
9 February 2010	Change of name notice (2 pages)
9 February 2010	Company name changed G.B. anderson LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 June 2009	Appointment terminated director george anderson (1 page)
18 June 2009	Secretary appointed samantha watts (2 pages)
18 June 2009	Director appointed wayne armstrong (2 pages)
18 May 2009	Return made up to 26/02/09; full list of members (3 pages)
18 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
12 August 2008	Return made up to 26/02/08; full list of members (6 pages)
18 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 March 2007	Return made up to 26/02/07; full list of members (6 pages)
23 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 May 2006	Return made up to 26/02/06; full list of members (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
24 February 2005	Return made up to 26/02/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
23 March 2004	Return made up to 26/02/04; full list of members (6 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 March 2003	Return made up to 26/02/03; full list of members (6 pages)
22 December 2002	Partial exemption accounts made up to 28 February 2002 (8 pages)
5 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
20 March 2001	Return made up to 26/02/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 28 February 2000 (9 pages)
30 March 2000	Return made up to 26/02/00; full list of members (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (9 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
20 May 1999	Return made up to 26/02/99; no change of members (4 pages)
28 January 1999	Full accounts made up to 28 February 1998 (9 pages)
27 April 1998	Return made up to 26/02/98; no change of members (4 pages)
2 January 1998	Full accounts made up to 28 February 1997 (8 pages)
10 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
19 September 1996	New secretary appointed (1 page)
19 September 1996	Director resigned (2 pages)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Director resigned (1 page)
26 February 1996	Incorporation (14 pages)

Gb Anderson (Haulage) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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