Company NameA & J Light Haulage Ltd
Company StatusDissolved
Company Number05645548
CategoryPrivate Limited Company
Incorporation Date6 December 2005(18 years, 3 months ago)
Dissolution Date7 January 2014 (10 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Joanne Jackson-Dent
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2009(3 years, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 07 January 2014)
RoleProposed Director
Country of ResidenceEngland
Correspondence Address1 Manor Road
St Helens
Bishop Auckland
County Durham
DL14 9EW
Director NameMr Andrew Dent
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2010(4 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Manor Road
St Helens Auckland
Bishop Auckland
County Durham
DL14 9EW
Director NameMr Andrew Dent
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleHaulier
Country of ResidenceEngland
Correspondence Address1 Manor Road
St Helen
Auckland
Co Durham
DL14 9EW
Director NameJoanne Jackson Dent
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Manor Road
St Helen Auckland
County Durham
DL14 9EW
Secretary NameJoanne Jackson Dent
NationalityBritish
StatusResigned
Appointed06 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address1 Manor Road
St Helen Auckland
County Durham
DL14 9EW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressKensington House
3 Kensington
Bishop Auckland
County Durham
DL14 6HX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardWoodhouse Close
Built Up AreaBishop Auckland
Address MatchesOver 100 other UK companies use this postal address

Shareholders

55 at £1Andrew Dent
55.00%
Ordinary
45 at £1Joanne Jackson-dent
45.00%
Ordinary

Financials

Year2014
Net Worth£230

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013First Gazette notice for voluntary strike-off (1 page)
12 September 2013Application to strike the company off the register (3 pages)
12 September 2013Application to strike the company off the register (3 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(4 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(4 pages)
7 January 2013Annual return made up to 6 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
(4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
4 January 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
8 September 2010Appointment of Mr Andrew Dent as a director (2 pages)
8 September 2010Appointment of Mr Andrew Dent as a director (2 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2009Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
25 November 2009Registered office address changed from 1 Manor Road St Helens Auckland Co Durham DL14 9EW on 25 November 2009 (1 page)
25 November 2009Registered office address changed from 1 Manor Road St Helens Auckland Co Durham DL14 9EW on 25 November 2009 (1 page)
23 November 2009Termination of appointment of Andrew Dent as a director (1 page)
23 November 2009Appointment of Mrs Joanne Jackson-Dent as a director (2 pages)
23 November 2009Appointment of Mrs Joanne Jackson-Dent as a director (2 pages)
23 November 2009Termination of appointment of Andrew Dent as a director (1 page)
22 September 2009Appointment Terminated Director and Secretary joanne jackson dent (1 page)
22 September 2009Appointment terminated director and secretary joanne jackson dent (1 page)
2 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 July 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2009Return made up to 06/12/08; full list of members (4 pages)
5 January 2009Return made up to 06/12/08; full list of members (4 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 April 2008Return made up to 03/01/08; full list of members (4 pages)
2 April 2008Return made up to 03/01/08; full list of members (4 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 August 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 January 2007Return made up to 06/12/06; full list of members (7 pages)
12 January 2007Return made up to 06/12/06; full list of members (7 pages)
23 January 2006New secretary appointed;new director appointed (2 pages)
23 January 2006New secretary appointed;new director appointed (2 pages)
10 January 2006Ad 06/12/05-06/12/05 £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2006Ad 06/12/05-06/12/05 £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 January 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
9 January 2006Registered office changed on 09/01/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006Registered office changed on 09/01/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page)
6 December 2005Incorporation (9 pages)
6 December 2005Incorporation (9 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)
6 December 2005Secretary resigned (1 page)
6 December 2005Director resigned (1 page)