EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01394615

Incorporation date

17/10/1978

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1978)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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07/10/2009

Termination of appointment of Hywel Rees as a director

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07/10/2009

Appointment of Ms Ann Marie Rutter as a director

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13/08/2009

Accounts made up to 2008-12-31

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09/04/2009

Return made up to 22/02/09; full list of members

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04/04/2009

Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR

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03/04/2008

Return made up to 22/02/08; full list of members

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01/04/2008

Appointment Terminated Director stephen burgess

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07/03/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

23/02/2007

Return made up to 22/02/07; full list of members

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09/02/2007

New director appointed

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: po box 40 manby road immingham ne lincolnshire DN40 3EG

View PDF (1 pages)

25/05/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

12/01/2006

Return made up to 05/01/06; no change of members

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11/01/2006

Location of register of members

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03/10/2005

Secretary's particulars changed

View PDF (1 pages)

22/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

11/01/2005

Return made up to 05/01/05; no change of members

View PDF (2 pages)

10/01/2005

New director appointed

View PDF (2 pages)

26/07/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (1 pages)

21/01/2004

Return made up to 01/01/04; full list of members

View PDF (7 pages)

21/01/2004

Secretary's particulars changed

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31/12/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

20/08/2003

Secretary resigned

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13/04/2003

Secretary resigned;director resigned

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17/03/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

04/03/2003

Auditor's resignation

View PDF (2 pages)

13/01/2003

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

View PDF (8 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

15/06/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

18/02/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

11/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

16/01/2001

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

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

03/02/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

18/01/1999

Return made up to 01/01/99; full list of members

View PDF (8 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

08/07/1998

Auditor's resignation

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

23/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

16/04/1997

Director's particulars changed

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16/04/1997

Registered office changed on 16/04/97

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

01/05/1996

Return made up to 11/04/96; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

25/04/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

25/04/1995

Secretary's particulars changed;director's particulars changed

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30/11/1994

Director resigned;new director appointed

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30/11/1994

Secretary resigned;new secretary appointed;director resigned

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28/11/1994

Resolutions

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28/11/1994

Resolutions

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16/06/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 11/04/94; full list of members

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27/05/1993

Full accounts made up to 1992-12-31

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06/05/1993

Return made up to 11/04/93; no change of members

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04/07/1992

Full accounts made up to 1991-12-31

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26/04/1992

Return made up to 11/04/92; full list of members

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24/03/1992

Declaration of satisfaction of mortgage/charge

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26/07/1991

Full accounts made up to 1990-12-31

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25/04/1991

Return made up to 11/04/91; no change of members

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31/07/1990

Full accounts made up to 1989-12-31

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31/07/1990

Return made up to 11/04/90; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 03/05/89; full list of members

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05/10/1988

Full accounts made up to 1987-12-31

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14/09/1988

Return made up to 08/04/88; full list of members

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23/08/1987

Accounts made up to 1986-12-31

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23/08/1987

Resolutions

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06/07/1987

Return made up to 20/02/87; full list of members

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08/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/02/1987

Declaration of satisfaction of mortgage/charge

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04/09/1986

Full accounts made up to 1985-12-31

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04/09/1986

Return made up to 10/04/86; full list of members

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17/10/1978

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Khan, Zafar Iqbal	Director	01/02/2007 - Present	77
Rees, Hywel	Secretary	15/05/1998 - 24/05/2002	3
Sutcliffe, Colleen Tracey	Secretary	29/07/2003 - 17/12/2007	6
Rutter, Ann	Secretary	17/12/2007 - Present	7
Dunn, Dennis	Director	15/05/1998 - 31/12/2001	6

Persons with Significant Control

No PSC data available.

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Description

About EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED

EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 17/10/1978 with the registered office located at Aldwych House 71-91 Aldwych, London WC2B 4HN. There are currently 3 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 EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 17/10/1978 and dissolved on 13/04/2010.

Where is EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED located?

EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED is registered at Aldwych House 71-91 Aldwych, London WC2B 4HN.

What does EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED do?

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

What is the latest filing for EXXTOR HAULAGE MANAGEMENT SERVICES LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.