Company NameM And A Transport & Warehousing Ltd
Company StatusDissolved
Company Number07603168
CategoryPrivate Limited Company
Incorporation Date13 April 2011(12 years, 11 months ago)
Dissolution Date14 May 2013 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Alan Christopher Murray
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYield House Pickerings Road
Widnes
Cheshire
WA8 8XW
Director NameMrs Cynthia Jean Murray
Date of BirthMay 1944 (Born 79 years ago)
NationalityEnglish
StatusClosed
Appointed12 May 2012(1 year, 1 month after company formation)
Appointment Duration1 year (closed 14 May 2013)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYield House Pickerings Road
Halebank
Widnes
Cheshire
WA8 8XW
Director NameMr Michael Jeremiah Clarke
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYield House Pickerings Road
Halebank
Widnes
Cheshire
WA8 8XW
Director NameMr Alan Christopher Murray
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Wakefield Business Park Wakefield Road
Liverpool
Merseyside
L30 6TZ

Location

Registered AddressYield House Pickerings Road
Halebank
Widnes
Cheshire
WA8 8XW
RegionNorth West
ConstituencyHalton
CountyCheshire
ParishHalebank
WardDitton
Built Up AreaWidnes

Shareholders

1 at £1Alan Murray
50.00%
Ordinary
1 at £1Michael Clarke
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 January 2013Application to strike the company off the register (3 pages)
21 January 2013Application to strike the company off the register (3 pages)
26 July 2012Termination of appointment of Michael Clarke as a director (1 page)
26 July 2012Appointment of Mrs Cynthia Jean Murray as a director on 12 May 2012 (2 pages)
26 July 2012Termination of appointment of Michael Jeremiah Clarke as a director on 7 May 2012 (1 page)
26 July 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 2
(4 pages)
26 July 2012Appointment of Mrs Cynthia Jean Murray as a director (2 pages)
26 July 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-07-26
  • GBP 2
(4 pages)
7 September 2011Registered office address changed from Unit 8 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ on 7 September 2011 (2 pages)
7 September 2011Registered office address changed from Unit 8 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ on 7 September 2011 (2 pages)
7 September 2011Registered office address changed from Unit 8 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ on 7 September 2011 (2 pages)
31 August 2011Appointment of Alan Christopher Murray as a director (3 pages)
31 August 2011Appointment of Alan Christopher Murray as a director (3 pages)
22 June 2011Termination of appointment of Alan Murray as a director (2 pages)
22 June 2011Termination of appointment of Alan Murray as a director (2 pages)
9 May 2011Registered office address changed from Unit 7 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ United Kingdom on 9 May 2011 (1 page)
9 May 2011Registered office address changed from Unit 7 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ United Kingdom on 9 May 2011 (1 page)
9 May 2011Registered office address changed from Unit 7 Wakefield Business Park Wakefield Road Liverpool Merseyside L30 6TZ United Kingdom on 9 May 2011 (1 page)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)