CONTRACT HAULAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03725872

Incorporation date

02/03/1999

Size

Total Exemption Small

Classification

Cargo handling for air transport activities (52.24/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

18/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

13/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/04/2008

Return made up to 03/03/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/04/2007

Return made up to 03/03/07; full list of members

View PDF (5 pages)

05/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/05/2006

Return made up to 03/03/06; full list of members

View PDF (5 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/04/2005

Return made up to 03/03/05; full list of members

View PDF (5 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/06/2004

Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS

View PDF (1 pages)

14/04/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

01/04/2003

Return made up to 03/03/03; full list of members

View PDF (5 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Secretary's particulars changed

View PDF (1 pages)

16/06/2002

Return made up to 03/03/02; full list of members

View PDF (5 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/10/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 03/03/01; full list of members

View PDF (5 pages)

10/01/2001

Registered office changed on 11/01/01 from: unit 5 perivale new business centre wadsworth road perivale middlesex UB6 7JD

View PDF (1 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/09/2000

Registered office changed on 15/09/00 from: 32 barbican road greenford middlesex UB6 9DJ

View PDF (1 pages)

11/09/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2000

Return made up to 03/03/00; full list of members

View PDF (5 pages)

21/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Registered office changed on 19/03/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

12/03/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Mckenzie, Mary	Secretary	03/03/1999 - 17/02/2006	-
Mckenzie, Mary	Director	08/01/2004 - Present	-
Mckenzie, Tracey Anne	Director	21/09/2001 - 08/01/2004	-
LEGAL SECRETARIES LIMITED	Nominee Secretary	03/03/1999 - 03/03/1999	226
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominee Director	03/03/1999 - 03/03/1999	229

Persons with Significant Control

No PSC data available.

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Description

About CONTRACT HAULAGE SERVICES LIMITED

CONTRACT HAULAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at C/O Archer Associates, 1 Olympic Way, Wembley, Middlesex HA9 0NP. 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 CONTRACT HAULAGE SERVICES LIMITED?

CONTRACT HAULAGE SERVICES LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 15/07/2013.

Where is CONTRACT HAULAGE SERVICES LIMITED located?

CONTRACT HAULAGE SERVICES LIMITED is registered at C/O Archer Associates, 1 Olympic Way, Wembley, Middlesex HA9 0NP.

What does CONTRACT HAULAGE SERVICES LIMITED do?

CONTRACT HAULAGE SERVICES LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

What is the latest filing for CONTRACT HAULAGE SERVICES LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.