BRYAN HAULAGE LIMITED

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BRYAN HAULAGE LIMITED

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Key Data

Status

Dissolved

Company No.

01510859

Incorporation date

05/08/1980

Size

Medium

Contacts

Registered address

Registered address

10 & 11 Lynher Building, Queen Anne Battery, Plymouth, Devon PL4 0LPCopy
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Latest events (Record since 05/08/1980)
dot icon11/10/2011
Final Gazette dissolved following liquidation
dot icon11/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/09/2010
Result of meeting of creditors
dot icon11/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/04/2010
Result of meeting of creditors
dot icon11/03/2010
Statement of affairs with form 2.14B
dot icon01/03/2010
Statement of administrator's proposal
dot icon17/01/2010
Registered office address changed from Jubilee House Gorhuish North Lew Okehampton Devon EX20 3BU on 2010-01-17
dot icon11/01/2010
Appointment of an administrator
dot icon19/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon09/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon08/12/2009
Director's details changed for Gregory Joseph Morgan on 2009-12-07
dot icon08/12/2009
Director's details changed for Mrs Angela Bryan on 2009-12-07
dot icon08/12/2009
Director's details changed for Mr Peter John Bryan on 2009-12-07
dot icon08/12/2009
Director's details changed for Gary Ivor Pearson on 2009-12-07
dot icon31/03/2009
Accounts for a medium company made up to 2008-09-30
dot icon04/12/2008
Return made up to 04/12/08; full list of members
dot icon30/07/2008
Accounts for a medium company made up to 2007-09-30
dot icon14/02/2008
Particulars of mortgage/charge
dot icon28/12/2007
Return made up to 06/12/07; full list of members
dot icon20/10/2007
Particulars of mortgage/charge
dot icon17/08/2007
Declaration of satisfaction of mortgage/charge
dot icon07/08/2007
Accounts for a small company made up to 2006-09-30
dot icon20/12/2006
Return made up to 06/12/06; full list of members
dot icon20/12/2006
Director's particulars changed
dot icon20/12/2006
Director's particulars changed
dot icon26/08/2006
Particulars of mortgage/charge
dot icon26/08/2006
Particulars of mortgage/charge
dot icon26/08/2006
Particulars of mortgage/charge
dot icon29/06/2006
Accounts for a small company made up to 2005-09-30
dot icon28/12/2005
Return made up to 06/12/05; full list of members
dot icon05/08/2005
Accounts for a small company made up to 2004-09-30
dot icon19/04/2005
New director appointed
dot icon31/03/2005
Director resigned
dot icon23/12/2004
Return made up to 06/12/04; full list of members
dot icon04/11/2004
Director resigned
dot icon13/08/2004
Accounts for a medium company made up to 2003-09-30
dot icon08/12/2003
Return made up to 06/12/03; full list of members
dot icon01/12/2003
New director appointed
dot icon09/07/2003
Full accounts made up to 2002-09-30
dot icon28/11/2002
Return made up to 06/12/02; full list of members
dot icon04/07/2002
Full accounts made up to 2001-09-30
dot icon14/05/2002
Auditor's resignation
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon08/02/2001
Full accounts made up to 2000-09-30
dot icon27/12/2000
Return made up to 18/12/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-09-30
dot icon20/12/1999
Return made up to 18/12/99; full list of members
dot icon20/12/1999
Director's particulars changed
dot icon23/05/1999
Accounts for a medium company made up to 1998-09-30
dot icon18/12/1998
Return made up to 18/12/98; full list of members
dot icon19/10/1998
New director appointed
dot icon18/04/1998
Accounts for a small company made up to 1997-09-30
dot icon08/12/1997
Return made up to 18/12/97; full list of members
dot icon02/10/1997
Ad 26/09/97--------- £ si 99998@1=99998 £ ic 2/100000
dot icon02/10/1997
Resolutions
dot icon02/10/1997
Resolutions
dot icon02/10/1997
£ nc 100/500000 26/09/97
dot icon04/09/1997
New director appointed
dot icon23/01/1997
Full accounts made up to 1996-09-30
dot icon22/12/1996
Return made up to 18/12/96; full list of members
dot icon27/02/1996
Full accounts made up to 1995-09-30
dot icon22/12/1995
Return made up to 18/12/95; no change of members
dot icon26/04/1995
Full accounts made up to 1994-09-30
dot icon03/01/1995
Return made up to 18/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/02/1994
Return made up to 18/12/93; full list of members
dot icon05/02/1994
Director's particulars changed
dot icon11/01/1994
Full accounts made up to 1993-09-30
dot icon16/12/1993
Registered office changed on 16/12/93 from: the bungalow lower gurhuish northlew okehampton, devon EX20 3BU
dot icon27/07/1993
Accounts for a small company made up to 1992-09-30
dot icon02/02/1993
Particulars of mortgage/charge
dot icon05/01/1993
Return made up to 18/12/92; no change of members
dot icon05/01/1993
Secretary's particulars changed;director's particulars changed
dot icon27/01/1992
Full accounts made up to 1991-09-30
dot icon27/01/1992
Return made up to 28/12/91; full list of members
dot icon02/04/1991
Full accounts made up to 1990-09-30
dot icon02/04/1991
Return made up to 28/12/90; no change of members
dot icon28/03/1990
Full accounts made up to 1989-09-30
dot icon28/03/1990
Return made up to 28/12/89; full list of members
dot icon07/04/1989
Full accounts made up to 1988-09-30
dot icon07/04/1989
Return made up to 28/12/88; full list of members
dot icon11/05/1988
Full accounts made up to 1987-09-30
dot icon11/05/1988
Full accounts made up to 1986-09-30
dot icon11/05/1988
Return made up to 28/12/87; full list of members
dot icon03/02/1988
Return made up to 28/12/86; full list of members
dot icon07/05/1986
Full accounts made up to 1985-09-30
dot icon05/08/1980
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morgan, Gregory Joseph
Director
14/10/1998 - Present
15
Knowles, Philip James
Director
06/10/2003 - 28/02/2005
3
Pearson, Gary Ivor
Director
01/03/2005 - Present
-
Hotchkiss, Keith
Director
28/07/1997 - 31/10/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BRYAN HAULAGE LIMITED

BRYAN HAULAGE LIMITED is an(a) Dissolved company incorporated on 05/08/1980 with the registered office located at 10 & 11 Lynher Building, Queen Anne Battery, Plymouth, Devon PL4 0LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYAN HAULAGE LIMITED?

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BRYAN HAULAGE LIMITED is currently Dissolved. It was registered on 05/08/1980 and dissolved on 11/10/2011.

Where is BRYAN HAULAGE LIMITED located?

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BRYAN HAULAGE LIMITED is registered at 10 & 11 Lynher Building, Queen Anne Battery, Plymouth, Devon PL4 0LP.

What does BRYAN HAULAGE LIMITED do?

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BRYAN HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for BRYAN HAULAGE LIMITED?

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The latest filing was on 11/10/2011: Final Gazette dissolved following liquidation.