WALLINGTON & SONS HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

04516687

Incorporation date

20/08/2002

Size

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2002)

17/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

02/03/2009

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

29/10/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

11/09/2008

Registered office changed on 12/09/2008 from 15 queens road coventry west midlands CV1 3DE

View PDF (1 pages)

11/09/2008

Appointment Terminated Secretary harrison beale and owen management services LIMITED

View PDF (1 pages)

13/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

02/09/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

19/11/2006

Certificate of change of name

View PDF (2 pages)

16/11/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

13/11/2005

New director appointed

View PDF (1 pages)

04/09/2005

Return made up to 21/08/05; no change of members

View PDF (6 pages)

30/08/2004

Return made up to 21/08/04; no change of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

31/08/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

06/02/2003

Accounting reference date extended from 31/08/03 to 31/01/04

View PDF (1 pages)

27/01/2003

Ad 04/12/02--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	20/08/2002 - 21/08/2002	2731
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED	Corporate Secretary	06/04/2006 - 19/08/2008	41
Wallington, Dean	Director	20/08/2002 - Present	-
Wallington, Jayne	Secretary	21/08/2002 - 06/04/2006	-
Wallington, Jayne	Director	03/11/2005 - 06/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About WALLINGTON & SONS HAULAGE LIMITED

WALLINGTON & SONS HAULAGE LIMITED is an(a) Dissolved company incorporated on 20/08/2002 with the registered office located at 67 Lentons Lane, Aldermans Green, Coventry CV2 1NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALLINGTON & SONS HAULAGE LIMITED?

WALLINGTON & SONS HAULAGE LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 17/01/2011.

Where is WALLINGTON & SONS HAULAGE LIMITED located?

WALLINGTON & SONS HAULAGE LIMITED is registered at 67 Lentons Lane, Aldermans Green, Coventry CV2 1NY.

What does WALLINGTON & SONS HAULAGE LIMITED do?

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

What is the latest filing for WALLINGTON & SONS HAULAGE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via compulsory strike-off.