| Company Name | IAN Heath Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04635728 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 14 October 2010 (13 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ian Heath |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Beeches 18 Chester Road Middlewich Cheshire CW10 9EU |
| Secretary Name | Caron Louise Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(2 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 October 2010) |
| Role | Administrator |
| Correspondence Address | The Beeches 18 Chester Road Middlewich Cheshire CW10 9EU |
| Secretary Name | Madeline Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Milton Heys Sandfield Lane Acton Bridge Northwich Cheshire CW8 2RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,716 |
| Cash | £2,332 |
| Current Liabilities | £132,728 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 July 2010 | Completion of winding up (1 page) |
| 14 July 2010 | Completion of winding up (1 page) |
| 1 August 2008 | Order of court to wind up (2 pages) |
| 1 August 2008 | Order of court to wind up (2 pages) |
| 21 March 2007 | Return made up to 14/01/07; full list of members
|
| 21 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 14/01/06; full list of members
|
| 29 March 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 7 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 December 2005 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 7 December 2005 | Accounts made up to 31 January 2005 (4 pages) |
| 24 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 22 February 2005 | New secretary appointed (2 pages) |
| 24 May 2004 | Return made up to 14/01/04; full list of members
|
| 24 May 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 30 March 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 30 March 2004 | Accounts made up to 31 January 2004 (4 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | Secretary resigned (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 8 March 2004 | Director resigned (1 page) |
| 14 January 2003 | Incorporation (16 pages) |
| 14 January 2003 | Incorporation (16 pages) |