| Company Name | Woodgrain Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013937 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | Woodgrain Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian Michael Wright |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Redwood Drive Audenshaw Greater Manchester M34 5EH |
| Secretary Name | Carol Eileen Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(2 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Redwood Drive Audenshaw Greater Manchester M34 5EH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Royce Trading Estate Ashburton Road West Trafford Park, Manchester M17 1RY |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2003 | Notice of discharge of Administration Order (2 pages) |
| 25 June 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 24 February 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 19 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 25 February 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 22 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 28 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 31 August 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 7 March 2000 | Administration Order (2 pages) |
| 25 February 2000 | Notice of Administration Order (1 page) |
| 3 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 7 September 1999 | Accounts for a small company made up to 31 March 1999 (9 pages) |
| 23 June 1999 | Particulars of mortgage/charge (7 pages) |
| 5 February 1999 | Return made up to 25/01/99; full list of members
|
| 18 August 1998 | Particulars of mortgage/charge (5 pages) |
| 6 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 9 February 1998 | Resolutions
|
| 9 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 11 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 5 September 1995 | Particulars of mortgage/charge (4 pages) |
| 19 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 10 April 1995 | Ad 01/04/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 April 1995 | Company name changed woodgrain LIMITED\certificate issued on 10/04/95 (4 pages) |
| 3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 April 1995 | Director resigned;new director appointed (2 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |