H BROOK HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04500906

Incorporation date

31/07/2002

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

23/11/2015

Final Gazette dissolved via voluntary strike-off

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10/08/2015

First Gazette notice for voluntary strike-off

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29/07/2015

Application to strike the company off the register

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16/06/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

10/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

08/12/2014

Micro company accounts made up to 2014-03-31

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18/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

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10/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

16/11/2011

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

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

16/12/2010

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

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for William Howard Brook on 2010-08-01

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21/12/2009

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

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01/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

19/11/2008

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

View PDF (4 pages)

18/11/2008

Secretary's change of particulars / sharon mottram / 23/03/2007

View PDF (1 pages)

15/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

25/11/2007

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

View PDF (3 pages)

26/09/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

28/08/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Director resigned

View PDF (1 pages)

14/11/2006

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

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

19/01/2006

New secretary appointed

View PDF (2 pages)

20/09/2005

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

View PDF (4 pages)

26/07/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

11/10/2004

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

View PDF (4 pages)

22/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

14/08/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

21/05/2003

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

View PDF (4 pages)

22/08/2002

Ad 06/08/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (13 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

29/11/2014

Last change occurred

29/11/2014

Accounts

Micro Entity

Last made up date

29/11/2014

Next account date

29/11/2015

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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
Mottram, Sharon	Director	13/09/2006 - 20/03/2007	-
Brook, William Howard	Director	20/03/2007 - Present	-
Brook, Carole	Secretary	05/08/2002 - 02/01/2006	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	31/07/2002 - 04/08/2002	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	31/07/2002 - 04/08/2002	2650

Persons with Significant Control

No PSC data available.

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Description

About H BROOK HAULAGE LIMITED

H BROOK HAULAGE LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at 414 Blackpool Road, Ashton, Preston, Lancashire PR2 2DX. 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 H BROOK HAULAGE LIMITED?

H BROOK HAULAGE LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 23/11/2015.

Where is H BROOK HAULAGE LIMITED located?

H BROOK HAULAGE LIMITED is registered at 414 Blackpool Road, Ashton, Preston, Lancashire PR2 2DX.

What does H BROOK HAULAGE LIMITED do?

H BROOK HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for H BROOK HAULAGE LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved via voluntary strike-off.