Signel Transport Ltd

Company Name	Signel Transport Ltd
Company Status	Dissolved
Company Number	03673566
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)
Dissolution Date	28 July 2009 (14 years, 8 months ago)
Previous Name	NAH Freight & Distribution Limited

Business Activity

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

Directors

Director Name	Mrs Susan Aileen Severn
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 28 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Biscop Crescent Newton Aycliffe County Durham DL5 5PU

Director Name	Nigel Anthony Hare
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 weeks, 4 days (resigned 11 January 1999)
Role	Haulage Contractor
Correspondence Address	89 Bellburn Lane Darlington County Durham DL3 0LW

Secretary Name	Mrs Susan Aileen Severn
Nationality	British
Status	Resigned
Appointed	24 December 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Biscop Crescent Newton Aycliffe County Durham DL5 5PU

Director Name	Edward Severn
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2001)
Role	Retired
Correspondence Address	54 Biscop Crescent Newton Aycliffe County Durham DL5 5PU

Secretary Name	Nigel Hare
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	54 Biscop Crescent Newton Aycliffe County Durham DL5 5PU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Dodsworth Street Albert Hill Industrial Estate Darlington County Durham DL1 2NG
Region	North East
Constituency	Darlington
County	County Durham
Ward	Stephenson
Built Up Area	Darlington

Financials

Year	2014
Net Worth	-£46,984
Cash	£2,018
Current Liabilities	£31,717

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	Completion of winding up (1 page)
26 November 2008	Notice of completion of voluntary arrangement (10 pages)
26 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2007 (2 pages)
26 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 29 September 2008 (2 pages)
26 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2008 (2 pages)
16 February 2007	Order of court to wind up (2 pages)
30 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2006 (7 pages)
30 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 26 September 2005 (2 pages)
19 September 2006	Secretary resigned (1 page)
19 May 2006	O/C - replacement of supervisor (26 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2005	Return made up to 25/11/04; full list of members (6 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
15 April 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 January 2004	Return made up to 25/11/03; full list of members (6 pages)
1 May 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
22 April 2003	Secretary resigned (1 page)
22 April 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2003	New secretary appointed (2 pages)
14 November 2002	Return made up to 25/11/01; full list of members (6 pages)
4 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (1 page)
21 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
8 January 2001	Return made up to 25/11/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 January 2000	Return made up to 25/11/99; full list of members (6 pages)
20 April 1999	Company name changed nah freight & distribution limit ed\certificate issued on 21/04/99 (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Company name changed standardhappy LIMITED\certificate issued on 11/01/99 (3 pages)
8 January 1999	Registered office changed on 08/01/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 1998	Incorporation (15 pages)

Signel Transport Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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