Pageday Carriers And Forwarding Limited

Company Name	Pageday Carriers And Forwarding Limited
Company Status	Dissolved
Company Number	02093222
Category	Private Limited Company
Incorporation Date	26 January 1987(37 years, 3 months ago)
Dissolution Date	26 November 2010 (13 years, 5 months ago)
Previous Name	Treeberry Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Martin John Haworth
Nationality	English
Status	Closed
Appointed	15 September 2005(18 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Mark Robert Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Martin John Haworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	30 November 2006(19 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (closed 26 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN

Director Name	Mr Ian Bates
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 08 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Director Name	Mr Roy Charles Edward Brazier
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	4 Holt Grove Loughton Milton Keynes Buckinghamshire MK5 8EZ

Secretary Name	Mr Ian Bates
Nationality	English
Status	Resigned
Appointed	12 July 1991(4 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL

Secretary Name	Mr Roy Charles Edward Brazier
Nationality	British
Status	Resigned
Appointed	06 December 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	4 Holt Grove Loughton Milton Keynes Buckinghamshire MK5 8EZ

Director Name	Keith Roy Brazier
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Kingsway Farm Miletree Road Heath And Reach Leighton Buzzard Bedfordshire LU7 9LA

Secretary Name	Mr Geoffrey Ian Hiskett
Nationality	British
Status	Resigned
Appointed	12 October 1998(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sundon Road Streatley Luton Bedfordshire LU3 3PL

Director Name	Peter Banks
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 July 2003)
Role	Chartered Accountant
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	John David Lewis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2001)
Role	Business Executive
Correspondence Address	2140 Rolston Drive Charlotte Nc28207 North Carolina United States

Director Name	Dr Thomas J Malone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2004)
Role	Business Executive
Correspondence Address	1 Twin Oakes Court Spartanburg South Carolina Sc 29301 United States

Director Name	Mr Roger Milliken
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(11 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	627 Otis Boulevard Spartanburg South Carolina Sc 29302 United States

Director Name	David Wilfong
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1998(11 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 February 2001)
Role	Business Executive
Correspondence Address	Bannister Hall Lodge Potter Lane Higher Walton Preston PR5 4EN

Secretary Name	Peter Banks
Nationality	British
Status	Resigned
Appointed	16 August 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2003)
Role	Company Director
Correspondence Address	The Moorings 5 Yew Tree Drive Lostock Bolton Lancashire BL6 4DA

Director Name	Kenneth Erwin Compton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2004)
Role	Business Exec
Correspondence Address	225 Keswick Farm Road Spartanburg South Carolina Sc 29304 United States

Director Name	Marshall Woodworth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Secretary Name	Marshall Woodworth
Nationality	American
Status	Resigned
Appointed	29 April 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 2005)
Role	Accountant
Correspondence Address	92 Stanhope Road Bowdon Cheshire WA14 3JL

Director Name	Dr George Ashley Allen
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2003(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	President
Correspondence Address	130 Burnett Road Spartanburg South Carolina Sc 29302 United States

Director Name	Thomas Blair Biggerstaff
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2006)
Role	General Manager
Correspondence Address	Dairy Farm Halliwells Brow High Legh Knutsford Cheshire WA16 0QS

Director Name	Mr Russell Gary Grizzle
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2005(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2008)
Role	Vice President
Country of Residence	United States
Correspondence Address	307 Lakeshore Drive Lagrange Georgia Ga 30240 Foreign

Location

Registered Address	Beech Hill Plant Gidlow Lane Wigan Lancashire WN6 8RN
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan West
Built Up Area	Wigan

Accounts

Latest Accounts	29 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

26 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2010	Final Gazette dissolved following liquidation (1 page)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 August 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 March 2010	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc." (1 page)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Appointment of a voluntary liquidator (1 page)
26 March 2010	Declaration of solvency (3 pages)
26 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-17 (1 page)
26 March 2010	Resolution INSOLVENCY:Special Resolution "In Specie" (1 page)
26 March 2010	Declaration of solvency (3 pages)
26 March 2010	Resolution insolvency:special resolution "in specie" (1 page)
26 March 2010	Resolution insolvency:ordinary resolution "books,records.etc." (1 page)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (7 pages)
5 February 2010	Accounts for a dormant company made up to 29 November 2009 (7 pages)
29 October 2009	Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Martin John Haworth on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Mark Robert Bennett on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Martin John Haworth on 28 October 2009 (1 page)
1 September 2009	Accounts made up to 30 November 2008 (7 pages)
1 September 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
29 June 2009	Return made up to 29/06/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 2 December 2007 (7 pages)
16 September 2008	Accounts made up to 2 December 2007 (7 pages)
16 September 2008	Accounts for a dormant company made up to 2 December 2007 (7 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
2 June 2008	Appointment Terminated Director russell grizzle (1 page)
2 June 2008	Appointment Terminated Director roger milliken (1 page)
2 June 2008	Appointment terminated director russell grizzle (1 page)
2 June 2008	Appointment terminated director roger milliken (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o milliken industrials LTD wellington mill wellington street elton bury lancashire BL8 2AY (1 page)
7 May 2008	Appointment terminated director george ashley allen (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o milliken industrials LTD wellington mill wellington street elton bury lancashire BL8 2AY (1 page)
7 May 2008	Appointment Terminated Director george ashley allen (1 page)
24 September 2007	Accounts for a dormant company made up to 3 December 2006 (7 pages)
24 September 2007	Accounts for a dormant company made up to 3 December 2006 (7 pages)
24 September 2007	Accounts made up to 3 December 2006 (7 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 July 2007	Return made up to 30/06/07; full list of members (3 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
6 October 2006	Accounts made up to 27 November 2005 (8 pages)
6 October 2006	Accounts for a dormant company made up to 27 November 2005 (8 pages)
2 August 2006	Return made up to 30/06/06; full list of members (8 pages)
2 August 2006	Return made up to 30/06/06; full list of members (8 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned;director resigned (1 page)
21 October 2005	Secretary resigned;director resigned (1 page)
30 July 2005	Return made up to 30/06/05; full list of members (8 pages)
30 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 30/07/05 (8 pages)
7 July 2005	Accounts made up to 30 November 2004 (7 pages)
7 July 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
5 October 2004	Full accounts made up to 30 November 2003 (10 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
21 April 2004	Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA (1 page)
21 April 2004	Registered office changed on 21/04/04 from: wom international LIMITED cherry court way leighton buzzard bedfordshire LU7 4AA (1 page)
31 December 2003	Full accounts made up to 30 November 2002 (13 pages)
31 December 2003	Full accounts made up to 30 November 2002 (13 pages)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
24 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
30 September 2002	Full accounts made up to 30 November 2001 (13 pages)
30 September 2002	Full accounts made up to 30 November 2001 (13 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
24 July 2002	Return made up to 30/06/02; full list of members (8 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(287) ‐ Registered office changed on 24/07/02 (8 pages)
2 October 2001	Full accounts made up to 30 November 2000 (11 pages)
2 October 2001	Full accounts made up to 30 November 2000 (11 pages)
31 July 2001	Return made up to 30/06/01; full list of members (7 pages)
31 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 31/07/01 (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 March 2001	New director appointed (4 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (4 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
30 September 1999	Full accounts made up to 30 November 1998 (12 pages)
2 August 1999	Return made up to 30/06/99; full list of members (8 pages)
2 August 1999	Return made up to 30/06/99; full list of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 February 1999	Full accounts made up to 31 March 1998 (14 pages)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
16 December 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
19 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned;director resigned (1 page)
2 September 1998	Return made up to 30/06/98; no change of members (4 pages)
2 September 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1998	Full accounts made up to 31 March 1997 (11 pages)
1 May 1998	Full accounts made up to 31 March 1997 (11 pages)
5 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 30/06/97; no change of members (4 pages)
22 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 July 1997	Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA (1 page)
21 July 1997	Registered office changed on 21/07/97 from: kingsway farm miletree road heath and reach leighton buzzard bedfordshire LU7 9LA (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 May 1997	Declaration of assistance for shares acquisition (10 pages)
8 May 1997	Declaration of assistance for shares acquisition (10 pages)
8 May 1997	Declaration of assistance for shares acquisition (10 pages)
8 May 1997	Declaration of assistance for shares acquisition (10 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
31 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	Director resigned (1 page)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)
26 July 1995	Return made up to 30/06/95; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (14 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

Pageday Carriers And Forwarding Limited

Business Activity

Directors

Location

Accounts

Filing History

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