| Company Name | EE Haulage Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05395173 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mr Paul Andrew Milsted |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(1 year after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blueburn Drive Newcastle Upon Tyne NE12 6FZ |
| Director Name | Mrs Susan Milsted |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blueburn Drive Simonside Park, Killingworth Newcastle Upon Tyne NE12 6FZ |
| Director Name | Paul David Milsted |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Blueburn Drive Newcastle Upon Tyne NE12 6FZ |
| Secretary Name | Paul David Milsted |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Blueburn Drive Newcastle Upon Tyne NE12 6FZ |
Location
| Registered Address | A4 Benfield Business Park Benfield Road Heaton Newcastle Upon Tyne NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from euro seas centre albert street blyth northumberland NE24 1LZ (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from euro seas centre albert street blyth northumberland NE24 1LZ (1 page) |
| 7 May 2008 | Director appointed mrs susan milsted (1 page) |
| 7 May 2008 | Director appointed mrs susan milsted (1 page) |
| 24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 21 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 February 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 19 October 2007 | Director resigned (1 page) |
| 19 October 2007 | Director resigned (1 page) |
| 22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 October 2006 | Accounts made up to 31 March 2006 (1 page) |
| 3 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 29 March 2005 | Resolutions
|
| 29 March 2005 | Resolutions
|
| 24 March 2005 | Registered office changed on 24/03/05 from: 8 blueburn drive killingworth newcastle upon tyne NE12 6FZ (1 page) |
| 24 March 2005 | Registered office changed on 24/03/05 from: 8 blueburn drive killingworth newcastle upon tyne NE12 6FZ (1 page) |
| 16 March 2005 | Incorporation (12 pages) |
| 16 March 2005 | Incorporation (12 pages) |