| Company Name | Neston Coal,Coke & Haulage Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00399073 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1945(78 years, 2 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mrs Nancy Colette Anyon |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(45 years, 7 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Weatherstones Cottages Neston South Wirral Merseyside L64 7TQ |
| Secretary Name | Caroline Emma Anyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(59 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 June 2007) |
| Role | Coal Merchants |
| Correspondence Address | 1 Weatherstones Cottages Hanns Hall Road Neston Cheshire CH64 7TQ Wales |
| Director Name | Graham Samuel Anyon |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(45 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 30 April 2003) |
| Role | Company Director |
| Correspondence Address | 1 Weatherstones Cottages Neston South Wirral Merseyside L64 7TQ |
| Director Name | Mrs Margaret Mary Anyon |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(45 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 26 August 2004) |
| Role | Company Director |
| Correspondence Address | 7 Hamilton Court Hinderton Road Neston CH64 9PE Wales |
| Secretary Name | Mrs Margaret Mary Anyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(45 years, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 26 August 2004) |
| Role | Company Director |
| Correspondence Address | 7 Hamilton Court Hinderton Road Neston CH64 9PE Wales |
Location
| Registered Address | 1 Weatherstone Cottages Hanns Hall Road Willaston Neston Cheshire CH64 7TQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Willaston and Thornton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £606 |
| Cash | £1,261 |
| Current Liabilities | £1,001 |
Accounts
| Latest Accounts | 18 October 2005 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 18 October |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2007 | Application for striking-off (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 18 October 2005 (4 pages) |
| 13 June 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 18 October 2004 (5 pages) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 14 June 2004 | Total exemption small company accounts made up to 18 October 2003 (5 pages) |
| 8 June 2004 | Return made up to 26/04/04; full list of members
|
| 6 October 2003 | Registered office changed on 06/10/03 from: 29, gladstone road, neston, south wirral cheshire L64 9PJ (1 page) |
| 13 May 2003 | Total exemption small company accounts made up to 18 October 2002 (5 pages) |
| 13 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 18 October 2001 (5 pages) |
| 9 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 4 June 2001 | Accounts for a small company made up to 18 October 2000 (5 pages) |
| 4 June 2001 | Return made up to 26/04/01; full list of members (7 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 18 October 1999 (5 pages) |
| 13 August 1999 | Accounts for a small company made up to 18 October 1998 (5 pages) |
| 7 May 1999 | Return made up to 26/04/99; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 18 October 1997 (4 pages) |
| 15 June 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 1 May 1997 | Full accounts made up to 18 October 1996 (4 pages) |
| 1 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 24 June 1996 | Return made up to 26/04/96; no change of members (4 pages) |
| 24 June 1996 | Accounts for a small company made up to 18 October 1995 (4 pages) |
| 3 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
| 17 March 1995 | Accounts for a small company made up to 18 October 1994 (5 pages) |