| Company Name | DHT Transport Limited |
|---|---|
| Director | Andrew John Hatton |
| Company Status | Dissolved |
| Company Number | 03253150 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1996(27 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Josephine Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | 59 Lime Avenue Weaverham Northwich Cheshire CW8 3DG |
| Director Name | Andrew John Hatton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2000(3 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Manager |
| Correspondence Address | 59 Lime Avenue Weaverham Northwich Cheshire CW8 3DG |
| Director Name | David Crawford Hatton |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(1 week, 1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Oak Lane Sandiway Northwich Cheshire CW8 2PA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 22 June 2005 | Dissolved (1 page) |
|---|---|
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2001 | Resolutions
|
| 9 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 July 2001 | Statement of affairs (10 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: o hare engineering park winnington avenue northwich cheshire CW8 4FT (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (9 pages) |
| 20 September 2000 | Particulars of mortgage/charge (5 pages) |
| 19 September 2000 | Return made up to 13/09/00; full list of members
|
| 4 September 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: rear of 26 wincham lane wincham northwich cheshire CW9 6DE (1 page) |
| 21 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 14 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
| 21 August 1998 | Accounting reference date shortened from 31/10/98 to 31/01/98 (1 page) |
| 21 August 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 January 1998 | Return made up to 23/09/97; full list of members (6 pages) |
| 19 February 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1996 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 13 October 1996 | New director appointed (2 pages) |
| 13 October 1996 | New secretary appointed (2 pages) |
| 13 October 1996 | Registered office changed on 13/10/96 from: prospect house 70 market street tottingham bury BL8 3LE (1 page) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 September 1996 | Incorporation (14 pages) |