Malcolm Clarke (Haulage) Limited

Company Name	Malcolm Clarke (Haulage) Limited
Company Status	Dissolved
Company Number	03179426
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Edward Chifrin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Closed
Appointed	31 August 2001(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Jadica Camp End St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mr Alexander Shnaider
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 August 2001(5 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (closed 14 December 2010)
Role	Company Director
Country of Residence	Canada
Correspondence Address	10 High Point Road North York Ontario M3b 2a4 Canada

Director Name	Mrs Margaret Elizabeth Calvert
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	7 years, 8 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Secretary Name	Mrs Margaret Elizabeth Calvert
Nationality	British
Status	Closed
Appointed	01 April 2003(7 years after company formation)
Appointment Duration	7 years, 8 months (closed 14 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 York Lane York Village Langho Blackburn Lancashire BB6 8DT

Director Name	Malcolm Desmond Clarke
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Holly Bank Farm Altrincham Road Wilmslow Cheshire SK9 4LT

Secretary Name	Michael Robert Driver
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Financial Dir
Correspondence Address	27a Bark Lane Addingham Ilkley West Yorkshire LS29 0RA

Director Name	Mr Christopher John Rosindale
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 May 2003)
Role	Steel Merchant
Country of Residence	England
Correspondence Address	6 Ghyll Royd Ilkley West Yorkshire BD17 5AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Jubilee Works Clifton St. Miles Platting,Manchester M40 8HN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
19 August 2010	Application to strike the company off the register (3 pages)
19 August 2010	Application to strike the company off the register (3 pages)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Alexander Shnaider on 20 May 2010 (2 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 100 (6 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 100 (6 pages)
4 April 2010	Director's details changed for Margaret Elizabeth Calvert on 28 March 2010 (2 pages)
4 April 2010	Register(s) moved to registered inspection location (1 page)
4 April 2010	Register(s) moved to registered inspection location (1 page)
4 April 2010	Register inspection address has been changed (1 page)
4 April 2010	Register inspection address has been changed (1 page)
4 April 2010	Director's details changed for Alexander Shnaider on 28 March 2010 (2 pages)
4 April 2010	Director's details changed for Margaret Elizabeth Calvert on 28 March 2010 (2 pages)
4 April 2010	Director's details changed for Alexander Shnaider on 28 March 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
13 January 2009	Accounts made up to 31 December 2008 (11 pages)
9 May 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
9 May 2008	Accounts made up to 31 December 2007 (11 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
31 March 2008	Return made up to 28/03/08; full list of members (4 pages)
16 April 2007	Accounts for a dormant company made up to 31 December 2006 (11 pages)
16 April 2007	Accounts made up to 31 December 2006 (11 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
10 April 2007	Return made up to 28/03/07; full list of members (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (11 pages)
2 November 2006	Accounts made up to 31 December 2005 (11 pages)
6 April 2006	Return made up to 28/03/06; full list of members (7 pages)
6 April 2006	Return made up to 28/03/06; full list of members (7 pages)
2 June 2005	Full accounts made up to 31 December 2004 (11 pages)
2 June 2005	Full accounts made up to 31 December 2004 (11 pages)
5 April 2005	Return made up to 28/03/05; full list of members (7 pages)
5 April 2005	Return made up to 28/03/05; full list of members (7 pages)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 April 2004	Return made up to 28/03/04; no change of members (7 pages)
13 April 2004	Return made up to 28/03/04; no change of members (7 pages)
6 November 2003	Full accounts made up to 31 December 2002 (12 pages)
6 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 June 2003	Director resigned (1 page)
15 June 2003	Director resigned (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	New director appointed (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	New secretary appointed (2 pages)
8 April 2003	Return made up to 28/03/03; no change of members (7 pages)
8 April 2003	Return made up to 28/03/03; no change of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Return made up to 28/03/02; full list of members (7 pages)
2 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
4 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
2 April 2001	Return made up to 28/03/01; full list of members (6 pages)
2 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 June 2000	Full accounts made up to 30 September 1999 (11 pages)
26 June 2000	Full accounts made up to 30 September 1999 (11 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 28/03/00; full list of members (6 pages)
5 April 2000	Return made up to 28/03/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
25 March 1999	Return made up to 28/03/99; no change of members (4 pages)
25 March 1999	Return made up to 28/03/99; no change of members (4 pages)
10 November 1998	Full accounts made up to 30 September 1997 (11 pages)
10 November 1998	Full accounts made up to 30 September 1997 (11 pages)
20 April 1998	Return made up to 28/03/98; no change of members (4 pages)
20 April 1998	Return made up to 28/03/98; no change of members (4 pages)
30 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1997	Full accounts made up to 30 September 1996 (13 pages)
30 April 1997	Return made up to 28/03/97; full list of members (6 pages)
30 April 1997	Full accounts made up to 30 September 1996 (13 pages)
27 September 1996	Ad 10/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1996	Ad 10/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1996	Accounting reference date notified as 30/09 (1 page)
19 April 1996	Accounting reference date notified as 30/09 (1 page)
4 April 1996	Memorandum and Articles of Association (15 pages)
4 April 1996	Memorandum and Articles of Association (15 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 March 1996	Director resigned (1 page)
28 March 1996	Incorporation (19 pages)

Malcolm Clarke (Haulage) Limited

Business Activity

Directors

Location

Accounts

Filing History

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