Elmsgold Haulage Ltd

Company Name	Elmsgold Haulage Ltd
Company Status	Dissolved
Company Number	03366152
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)
Dissolution Date	10 August 2011 (12 years, 8 months ago)
Previous Name	Elmsgold Construction Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John McSweeney
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 August 2011)
Role	Company Director
Correspondence Address	34 Willow Road Prestwich Manchester Lancashire M25 3AG

Secretary Name	Margaret Lane
Nationality	British
Status	Closed
Appointed	11 January 2000(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 10 August 2011)
Role	Company Director
Correspondence Address	1 Givendale Drive Manchester Lancashire M8 4PY

Director Name	Margaret Lane
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 June 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	81 Givendale Drive Crumpsall Manchester Lancashire M8 4PZ

Secretary Name	John Lane
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1998)
Role	Secretary
Correspondence Address	81 Givendale Drive Crumpsall Manchester Lancashire M8 4PZ

Secretary Name	John McSweeney
Nationality	British
Status	Resigned
Appointed	24 September 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	34 Willow Road Prestwich Manchester Lancashire M25 3AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 29,Third Floor Clayton House, 53 Piccadilly Manchester M1 2AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£98,836
Current Liabilities	£177,594

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2011	Final Gazette dissolved following liquidation (1 page)
27 August 2009	Completion of winding up (1 page)
27 August 2009	Dissolution deferment (1 page)
27 August 2009	Dissolution deferment (1 page)
27 August 2009	Completion of winding up (1 page)
3 June 2008	Order of court to wind up (1 page)
3 June 2008	Order of court to wind up (1 page)
15 May 2008	Order of court to wind up (2 pages)
15 May 2008	Order of court to wind up (2 pages)
27 November 2007	Return made up to 07/05/07; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: suite 29, third floor clayton house, 59 piccadilly manchester M1 2AQ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: suite 29, third floor clayton house, 59 piccadilly manchester M1 2AQ (1 page)
27 November 2007	Return made up to 07/05/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 July 2006	Return made up to 07/05/06; full list of members (2 pages)
27 July 2006	Return made up to 07/05/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 December 2005	Return made up to 07/05/05; full list of members (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: suite 29 third floor clayton house 59 piccadilly manchester M1 2AQ (1 page)
12 December 2005	Registered office changed on 12/12/05 from: suite 29 third floor clayton house 59 piccadilly manchester M1 2AQ (1 page)
12 December 2005	Return made up to 07/05/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 October 2004	Return made up to 07/05/04; full list of members (6 pages)
19 October 2004	Return made up to 07/05/04; full list of members (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
29 December 2003	Return made up to 07/05/03; full list of members (6 pages)
29 December 2003	Return made up to 07/05/03; full list of members (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
4 July 2002	Return made up to 07/05/02; full list of members (6 pages)
4 July 2002	Return made up to 07/05/02; full list of members (6 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 September 2001	Return made up to 07/05/01; full list of members (6 pages)
11 September 2001	Return made up to 07/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
9 November 2000	Return made up to 07/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	Return made up to 07/05/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed (2 pages)
7 September 1999	Return made up to 07/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
7 September 1999	Return made up to 07/05/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
2 October 1998	Return made up to 07/05/98; full list of members (6 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Return made up to 07/05/98; full list of members (6 pages)
2 October 1998	New secretary appointed (2 pages)
11 December 1997	Company name changed elmsgold construction LIMITED\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed elmsgold construction LIMITED\certificate issued on 12/12/97 (2 pages)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
13 June 1997	Registered office changed on 13/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
7 May 1997	Incorporation (17 pages)
7 May 1997	Incorporation (17 pages)

Elmsgold Haulage Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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