| Company Name | Bramhall Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04359388 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2002(22 years, 3 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Paula Lesley Dodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Penmoor Chase Hazel Grove Cheshire SK7 5BT |
| Director Name | Gary Dodgson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 June 2007) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Penmoor Chase Hazel Grove Cheshire SK7 5BT |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,690 |
| Cash | £2,444 |
| Current Liabilities | £2,295 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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) |
| 3 January 2007 | Application for striking-off (1 page) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (10 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 January 2004 | Return made up to 24/01/04; full list of members (5 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 9 February 2003 | Return made up to 24/01/03; full list of members (5 pages) |
| 3 February 2003 | Ad 24/01/02--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 18 October 2002 | Resolutions
|
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |