| Company Name | Kenian Haulage (INT) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04855436 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2003(20 years, 9 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | Stiller International Haulage Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul William Stiller |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Low Worsall Yarm North Yorkshire TS15 9PQ |
| Director Name | Mr Ian Marshall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 3 The Willows Carville Durham DH1 1BP |
| Director Name | Mr Kenneth James Watson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Secretary Name | Mr Kenneth James Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Portsmouth Place Darlington County Durham DL1 2XH |
| Director Name | Alexander Blair Brown |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(4 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 17 August 2009) |
| Role | Transport |
| Correspondence Address | 12 Crossview Place Baillieston Glasgow G69 6JN Scotland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Stiller International Ridgeway Aycliffe Business Park Newton Aycliffe County Durham DL5 6SP |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Turnover | £692,000 |
| Gross Profit | £90,000 |
| Net Worth | £72,000 |
| Cash | £8,000 |
| Current Liabilities | £475,000 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Resolutions
|
| 31 December 2009 | Change of name notice (2 pages) |
| 31 December 2009 | Change of name notice (2 pages) |
| 31 December 2009 | Company name changed stiller international haulage LIMITED\certificate issued on 31/12/09
|
| 28 November 2009 | Resolutions
|
| 28 November 2009 | Resolutions
|
| 16 October 2009 | Registered office address changed from Boeing Way Preston Farm Industrial Estate Stockton on Tees TS18 3TE on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from Boeing Way Preston Farm Industrial Estate Stockton on Tees TS18 3TE on 16 October 2009 (1 page) |
| 2 September 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 Alignment with Parent or Subsidiary (1 page) |
| 2 September 2009 | Accounting reference date extended from 31/12/2008 to 31/05/2009 alignment with parent or subsidiary (1 page) |
| 26 August 2009 | Appointment terminated director alexander brown (1 page) |
| 26 August 2009 | Appointment Terminated Director alexander brown (1 page) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 25 March 2009 | Auditor's resignation (3 pages) |
| 25 March 2009 | Auditor's resignation (3 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 14 March 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 13 March 2009 | Auditor's resignation (2 pages) |
| 13 March 2009 | Auditor's resignation (2 pages) |
| 12 March 2009 | Notice of res removing auditor (1 page) |
| 12 March 2009 | Notice of res removing auditor (1 page) |
| 5 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 5 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 4 December 2008 | Director appointed alexander blair brown (2 pages) |
| 4 December 2008 | Director appointed alexander blair brown (2 pages) |
| 28 October 2008 | Appointment Terminated Director ian marshall (1 page) |
| 28 October 2008 | Appointment terminated director ian marshall (1 page) |
| 11 September 2008 | Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form (1 page) |
| 11 September 2008 | Appointment terminate, director and secretary kenneth james watson logged form (1 page) |
| 27 August 2008 | Appointment terminated secretary kenneth watson (1 page) |
| 27 August 2008 | Appointment terminated director kenneth watson (1 page) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 27 August 2008 | Appointment Terminated Secretary kenneth watson (1 page) |
| 27 August 2008 | Appointment Terminated Director kenneth watson (1 page) |
| 27 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 22 December 2007 | Particulars of mortgage/charge (11 pages) |
| 22 December 2007 | Particulars of mortgage/charge (11 pages) |
| 20 December 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 18 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 26 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 13 December 2005 | Auditor's resignation (1 page) |
| 13 December 2005 | Auditor's resignation (1 page) |
| 9 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 04/08/05; full list of members (7 pages) |
| 14 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 17 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 04/08/04; full list of members (7 pages) |
| 26 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 26 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 9 September 2003 | New director appointed (2 pages) |
| 9 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Incorporation (31 pages) |
| 4 August 2003 | Incorporation (31 pages) |