Company NameS And G Haulage Limited
Company StatusDissolved
Company Number03489976
CategoryPrivate Limited Company
Incorporation Date8 January 1998 (21 years, 10 months ago)
Dissolution Date20 May 2003 (16 years, 6 months ago)
Previous NameListobay Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameGareth Anthony Hoskins
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1998(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 20 May 2003)
RoleTransport Manager
Correspondence Address9 Keston Crescent
Brinnington
Stockport
Cheshire
SK5 8NJ
Secretary NameMrs Janet Austin
NationalityBritish
StatusClosed
Appointed03 March 1998(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 20 May 2003)
RoleCompany Director
Correspondence Address9 Keston Crescent
Brinnington
Stockport
Cheshire
SK5 8NJ
Director NameStafford Austin
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1998(2 months after company formation)
Appointment Duration4 days (resigned 13 March 1998)
RoleHaulier
Correspondence Address9 Keston Crescent
Brinnington
Stockport
Cheshire
SK5 8NJ
Secretary NameGareth Anthony Hoskins
NationalityBritish
StatusResigned
Appointed09 March 1998(2 months after company formation)
Appointment Duration4 days (resigned 13 March 1998)
RoleCompany Director
Correspondence Address9 Keston Crescent
Brinnington
Stockport
Cheshire
SK5 8NJ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed08 January 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21-23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£1,273
Current Liabilities£2,575

Accounts

Latest Accounts31 January 2001 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

20 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2003First Gazette notice for voluntary strike-off (1 page)
24 December 2002Application for striking-off (1 page)
27 January 2002Return made up to 08/01/02; full list of members
  • 363(287) ‐ Registered office changed on 27/01/02
(6 pages)
29 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 January 2001Return made up to 08/01/01; full list of members (6 pages)
6 November 2000Full accounts made up to 31 January 2000 (11 pages)
28 February 2000Return made up to 08/01/00; full list of members (6 pages)
20 October 1999Full accounts made up to 31 January 1999 (11 pages)
20 October 1999Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
15 February 1999Return made up to 08/01/99; full list of members (6 pages)
30 June 1998Director resigned (1 page)
30 June 1998Secretary resigned (1 page)
15 May 1998Company name changed listobay LIMITED\certificate issued on 18/05/98 (2 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998Director resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998New secretary appointed (2 pages)