Company NameMal Baynes Haulage Ltd
Company StatusDissolved
Company Number03895266
CategoryPrivate Limited Company
Incorporation Date16 December 1999(24 years, 4 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)
Previous NameChieftoy Limited

Directors

Director NameMalcolm Baynes
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 25 September 2001)
RoleHaulage Operator
Country of ResidenceUnited Kingdom
Correspondence Address1 Hallfield Close
Flint
Clwyd
CH6 5HL
Wales
Secretary NameValerie Bernadette Parry
NationalityBritish
StatusClosed
Appointed04 February 2000(1 month, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address1 Hallfield Close
Flint
Clwyd
CH6 5HL
Wales
Director NameMr Harry Pierre Lazarus
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales
Secretary NameMrs Heather Ann Lazarus
NationalityBritish
StatusResigned
Appointed16 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address3 Wimmerfield Crescent
Killay
Swansea
West Glamorgan
SA2 7BU
Wales

Location

Registered AddressOffice 20, Greenfield Business
Park, Bagillt Road, Greenfield
Holywell
Clwyd
CH8 7HJ
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2001First Gazette notice for compulsory strike-off (1 page)
2 March 2000Nc inc already adjusted 04/02/00 (1 page)
2 March 2000New director appointed (2 pages)
2 March 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 March 2000Registered office changed on 02/03/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH (1 page)
10 February 2000Company name changed chieftoy LIMITED\certificate issued on 11/02/00 (2 pages)
16 December 1999Incorporation (14 pages)