Company NameSimon Henry Haulage Limited
Company StatusDissolved
Company Number03544116
CategoryPrivate Limited Company
Incorporation Date9 April 1998(25 years, 12 months ago)
Dissolution Date3 April 2001 (23 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Rogers
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (closed 03 April 2001)
RoleBusinessman
Correspondence Address4 The Uplands
Kenton
Newcastle Upon Tyne
NE3 4LH
Secretary NameJames Rogers
NationalityBritish
StatusClosed
Appointed20 April 1998(1 week, 4 days after company formation)
Appointment Duration2 years, 11 months (closed 03 April 2001)
RoleBusinessman
Correspondence Address4 The Uplands
Kenton
Newcastle Upon Tyne
NE3 4LH
Director NameSimon Henry
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 11 months (resigned 07 April 2000)
RoleBusinessman
Correspondence Address25 Warwick Court
Kingston Park
Newcastle Upon Tyne
NE3 2YS
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland
Secretary NamePf & S (Secretaries) Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence AddressBalnacroft Farmhouse
Crathie
Ballater
Aberdeenshire
AB35 5TJ
Scotland

Location

Registered AddressMr J Rogers
Thomas Teasdale Removals
Hoult Estate, Walker Road
Newcastle Upon Tyne
NE6 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

17 January 2001Full accounts made up to 30 April 2000 (10 pages)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
19 September 2000Director resigned (1 page)
23 May 2000Voluntary strike-off action has been suspended (1 page)
20 April 2000Return made up to 09/04/00; full list of members (6 pages)
18 April 2000Application for striking-off (1 page)
24 March 2000Full accounts made up to 30 April 1999 (9 pages)
23 April 1999Return made up to 09/04/99; full list of members (6 pages)
28 April 1998New director appointed (2 pages)
28 April 1998Ad 20/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 April 1998New secretary appointed;new director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Secretary resigned (1 page)