Company NameKevin Lawrence Haulage Limited
Company StatusDissolved
Company Number04455811
CategoryPrivate Limited Company
Incorporation Date6 June 2002(19 years, 4 months ago)
Dissolution Date11 November 2008 (12 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameKevin Lawrence
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2002(1 week, 5 days after company formation)
Appointment Duration6 years, 4 months (closed 11 November 2008)
RoleHaulage Contractor
Correspondence Address225 Chester Road
Grappenhall
Warrington
WA4 2QD
Secretary NamePauline Lawrence
NationalityBritish
StatusClosed
Appointed18 June 2002(1 week, 5 days after company formation)
Appointment Duration6 years, 4 months (closed 11 November 2008)
RoleCompany Director
Correspondence Address225 Chester Road
Grappenhall
Warrington
WA4 2QD
Director NameHaslams Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL
Secretary NameHaslams Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2002(same day as company formation)
Correspondence Address14 Bold Street
Warrington
Cheshire
WA1 1DL

Location

Registered Address225 Chester Road
Grappenhall
Warrington
WA4 2QD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGrappenhall and Thelwall
WardGrappenhall
Built Up AreaWarrington

Financials

Year2014
Net Worth£216
Cash£9,226
Current Liabilities£9,009

Accounts

Latest Accounts31 March 2007 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 July 2008First Gazette notice for voluntary strike-off (1 page)
9 June 2008Application for striking-off (1 page)
23 July 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 July 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
4 July 2007Return made up to 06/06/07; full list of members (2 pages)
4 July 2007Location of register of members (1 page)
22 February 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 July 2006Return made up to 06/06/06; full list of members (2 pages)
15 February 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 June 2005Return made up to 06/06/05; full list of members (2 pages)
1 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 November 2004Registered office changed on 11/11/04 from: 17 stanton road thelwall warrington WA4 2EY (1 page)
11 November 2004Director's particulars changed (1 page)
11 November 2004Secretary's particulars changed (1 page)
23 June 2004Return made up to 06/06/04; full list of members (5 pages)
19 February 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
25 June 2003Return made up to 06/06/03; full list of members (5 pages)
18 September 2002Ad 12/07/02--------- £ si [email protected]=25 £ ic 75/100 (2 pages)
18 September 2002Ad 12/07/02--------- £ si [email protected]=74 £ ic 1/75 (2 pages)
2 July 2002Location of register of members (non legible) (1 page)
2 July 2002Location - directors interests register: non legible (1 page)
2 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 July 2002New secretary appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002Registered office changed on 02/07/02 from: 14 bold street warrington WA1 1DL (1 page)
2 July 2002Secretary resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
29 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 June 2002Incorporation (17 pages)