Company NameNeston Coal,Coke & Haulage Co.Limited
Company StatusDissolved
Company Number00399073
CategoryPrivate Limited Company
Incorporation Date3 October 1945 (75 years ago)
Dissolution Date5 June 2007 (13 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMrs Nancy Colette Anyon
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1991(45 years, 7 months after company formation)
Appointment Duration16 years, 1 month (closed 05 June 2007)
RoleCompany Director
Correspondence Address1 Weatherstones Cottages
Neston
South Wirral
Merseyside
L64 7TQ
Secretary NameCaroline Emma Anyon
NationalityBritish
StatusClosed
Appointed01 May 2005(59 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 05 June 2007)
RoleCoal Merchants
Correspondence Address1 Weatherstones Cottages
Hanns Hall Road
Neston
Cheshire
CH64 7TQ
Wales
Director NameGraham Samuel Anyon
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(45 years, 7 months after company formation)
Appointment Duration12 years (resigned 30 April 2003)
RoleCompany Director
Correspondence Address1 Weatherstones Cottages
Neston
South Wirral
Merseyside
L64 7TQ
Director NameMrs Margaret Mary Anyon
Date of BirthOctober 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1991(45 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 26 August 2004)
RoleCompany Director
Correspondence Address7 Hamilton Court
Hinderton Road
Neston
CH64 9PE
Wales
Secretary NameMrs Margaret Mary Anyon
NationalityBritish
StatusResigned
Appointed26 April 1991(45 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 26 August 2004)
RoleCompany Director
Correspondence Address7 Hamilton Court
Hinderton Road
Neston
CH64 9PE
Wales

Location

Registered Address1 Weatherstone Cottages
Hanns Hall Road
Willaston Neston
Cheshire
CH64 7TQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWillaston and Thornton

Financials

Year2014
Net Worth£606
Cash£1,261
Current Liabilities£1,001

Accounts

Latest Accounts18 October 2005 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 October

Filing History

5 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007First Gazette notice for voluntary strike-off (1 page)
9 January 2007Application for striking-off (1 page)
21 July 2006Total exemption small company accounts made up to 18 October 2005 (4 pages)
13 June 2005Return made up to 26/04/05; full list of members (7 pages)
10 June 2005Secretary resigned;director resigned (1 page)
10 June 2005New secretary appointed (2 pages)
10 June 2005Total exemption small company accounts made up to 18 October 2004 (5 pages)
14 June 2004Total exemption small company accounts made up to 18 October 2003 (5 pages)
8 June 2004Return made up to 26/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
6 October 2003Registered office changed on 06/10/03 from: 29, gladstone road, neston, south wirral cheshire L64 9PJ (1 page)
13 May 2003Total exemption small company accounts made up to 18 October 2002 (5 pages)
13 May 2003Return made up to 26/04/03; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 18 October 2001 (5 pages)
9 May 2002Return made up to 26/04/02; full list of members (7 pages)
4 June 2001Accounts for a small company made up to 18 October 2000 (5 pages)
4 June 2001Return made up to 26/04/01; full list of members (7 pages)
8 May 2000Return made up to 26/04/00; full list of members (7 pages)
28 April 2000Accounts for a small company made up to 18 October 1999 (5 pages)
13 August 1999Accounts for a small company made up to 18 October 1998 (5 pages)
7 May 1999Return made up to 26/04/99; no change of members (4 pages)
19 August 1998Accounts for a small company made up to 18 October 1997 (4 pages)
15 June 1998Return made up to 26/04/98; full list of members (6 pages)
1 May 1997Full accounts made up to 18 October 1996 (4 pages)
1 May 1997Return made up to 26/04/97; no change of members (4 pages)
24 June 1996Accounts for a small company made up to 18 October 1995 (4 pages)
24 June 1996Return made up to 26/04/96; no change of members (4 pages)
3 May 1995Return made up to 26/04/95; full list of members (6 pages)
17 March 1995Accounts for a small company made up to 18 October 1994 (5 pages)