| Company Name | R.Howarth & Son(Haulage)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00554576 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1955(67 years, 7 months ago) |
| Dissolution Date | 7 December 1999 (23 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Antony Robert Henderson Meier |
|---|---|
| Date of Birth | August 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 11 Newlands Avenue Radlett Hertfordshire WD7 8EH |
| Director Name | Mr George Meier |
|---|---|
| Date of Birth | December 1913 (Born 109 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 25 Harmont House 20 Harley Street London W1 |
| Secretary Name | Antony Robert Henderson Meier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 December 1999) |
| Role | Company Director |
| Correspondence Address | 11 Newlands Avenue Radlett Hertfordshire WD7 8EH |
| Director Name | Mr Frederick James Hinchliffe |
|---|---|
| Date of Birth | August 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 May 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 51 Bradshaw Road Tottington Bury Lancashire BL8 3PN |
| Director Name | Mr Jack Hinchliffe |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 November 1994) |
| Role | Haulage Contractor |
| Correspondence Address | 8 Crag Avenue Summerseat Bury Lancashire BL9 5NZ |
| Director Name | Robert Geoffrey Hinchliffe |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 May 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 33 Eliza Street Ramsbottom Bury Lancashire BL0 0AT |
| Director Name | Mr John Hinchliffe Jnr |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 May 1997) |
| Role | Haulage Contractor |
| Correspondence Address | 6 Maple Grove Ramsbottom Bury Lancashire BL0 0AN |
| Secretary Name | Mr John Hinchliffe Jnr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1991(36 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 Maple Grove Ramsbottom Bury Lancashire BL0 0AN |
Location
| Registered Address | Haircloth Weaving & Finishing Co Tile Street Bury Lancashire BL9 5BR |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1999 | Application for striking-off (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1997 | Return made up to 28/09/97; full list of members
|
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | Secretary resigned;director resigned (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: gollinrod walmersley bury BL9 5NB (1 page) |
| 13 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |