Morning Star (Haulage) Limited

Company Name	Morning Star (Haulage) Limited
Company Status	Dissolved
Company Number	04888696
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 7 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart John Gibson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	173 Monkswood North Shields Tyne & Wear NE30 2UE

Secretary Name	Ann Gibson
Nationality	British
Status	Closed
Appointed	20 September 2006(3 years after company formation)
Appointment Duration	3 years, 12 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	173 Monks Wood North Shields Tyne & Wear NE30 2UE

Director Name	John Gibson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Haulage Contractor
Correspondence Address	29 The Causeway Wolsingham Bishop Auckland County Durham DL13 3AZ

Secretary Name	Mr Stuart John Gibson
Nationality	British
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Monkswood North Shields Tyne & Wear NE30 2UE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Unit 1a Buddle Industrial Estate Benton Way Wallsend Tyne And Wear NE28 6DL
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£18,985
Current Liabilities	£94,122

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	Compulsory strike-off action has been suspended (1 page)
24 November 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 September 2008	Return made up to 04/09/08; full list of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 October 2007	Return made up to 04/09/07; full list of members (2 pages)
24 October 2007	Return made up to 04/09/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 October 2006	Return made up to 04/09/06; full list of members (2 pages)
25 October 2006	Return made up to 04/09/06; full list of members (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 04/09/05; full list of members (7 pages)
27 September 2005	Return made up to 04/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 November 2004	Return made up to 04/09/04; full list of members (7 pages)
1 November 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2003	Ad 04/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 2003	Ad 04/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 September 2003	New secretary appointed (2 pages)
4 September 2003	Incorporation (16 pages)
4 September 2003	Incorporation (16 pages)

Morning Star (Haulage) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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