Company NameR.Howarth & Son(Haulage)Limited
Company StatusDissolved
Company Number00554576
CategoryPrivate Limited Company
Incorporation Date14 September 1955(68 years, 9 months ago)
Dissolution Date7 December 1999 (24 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameAntony Robert Henderson Meier
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1997(41 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
Director NameMr George Meier
Date of BirthDecember 1913 (Born 110 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1997(41 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address25 Harmont House
20 Harley Street
London
W1
Secretary NameAntony Robert Henderson Meier
NationalityBritish
StatusClosed
Appointed29 May 1997(41 years, 8 months after company formation)
Appointment Duration2 years, 6 months (closed 07 December 1999)
RoleCompany Director
Correspondence Address11 Newlands Avenue
Radlett
Hertfordshire
WD7 8EH
Director NameMr Frederick James Hinchliffe
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(36 years after company formation)
Appointment Duration5 years, 8 months (resigned 29 May 1997)
RoleHaulage Contractor
Correspondence Address51 Bradshaw Road
Tottington
Bury
Lancashire
BL8 3PN
Director NameMr Jack Hinchliffe
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(36 years after company formation)
Appointment Duration3 years, 1 month (resigned 23 November 1994)
RoleHaulage Contractor
Correspondence Address8 Crag Avenue
Summerseat
Bury
Lancashire
BL9 5NZ
Director NameRobert Geoffrey Hinchliffe
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(36 years after company formation)
Appointment Duration5 years, 8 months (resigned 29 May 1997)
RoleHaulage Contractor
Correspondence Address33 Eliza Street
Ramsbottom
Bury
Lancashire
BL0 0AT
Director NameMr John Hinchliffe Jnr
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(36 years after company formation)
Appointment Duration5 years, 8 months (resigned 29 May 1997)
RoleHaulage Contractor
Correspondence Address6 Maple Grove
Ramsbottom
Bury
Lancashire
BL0 0AN
Secretary NameMr John Hinchliffe Jnr
NationalityBritish
StatusResigned
Appointed28 September 1991(36 years after company formation)
Appointment Duration5 years, 8 months (resigned 29 May 1997)
RoleCompany Director
Correspondence Address6 Maple Grove
Ramsbottom
Bury
Lancashire
BL0 0AN

Location

Registered AddressHaircloth Weaving & Finishing Co
Tile Street
Bury
Lancashire
BL9 5BR
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

7 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
17 August 1999First Gazette notice for voluntary strike-off (1 page)
7 July 1999Application for striking-off (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1997Return made up to 28/09/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 June 1997Registered office changed on 13/06/97 from: gollinrod walmersley bury BL9 5NB (1 page)
13 June 1997Secretary resigned;director resigned (1 page)
13 June 1997New secretary appointed;new director appointed (2 pages)
13 June 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997Director resigned (1 page)
21 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1996Return made up to 28/09/96; no change of members (4 pages)
27 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
2 October 1995Return made up to 28/09/95; full list of members (6 pages)
31 July 1995Accounts for a small company made up to 31 December 1994 (7 pages)