| Company Name | Allan Sanderson (Haulage) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03903129 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2000(24 years, 4 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 11 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 Allan Sanderson |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 June 2013) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Longacres Drive Whitworth Rochdale Lancashire OL12 8JT |
| Secretary Name | Mr John Graham Sanderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(1 week after company formation) |
| Appointment Duration | 13 years, 5 months (closed 25 June 2013) |
| Role | Quarry Manager |
| Country of Residence | England |
| Correspondence Address | 12 Longacres Drive Whitworth Rochdale Lancashire OL12 8JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 114 Drake Street Rochdale Lancashire OL16 1PN |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Allan Sanderson 50.00% Ordinary |
|---|---|
| 1 at £1 | John Graham Sanderson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 27 February 2013 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Secretary's details changed for Mr John Graham Sanderson on 7 January 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Secretary's details changed for Mr John Graham Sanderson on 7 January 2011 (2 pages) |
| 10 February 2011 | Secretary's details changed for Mr John Graham Sanderson on 7 January 2011 (2 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Allan Sanderson on 7 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Allan Sanderson on 7 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Allan Sanderson on 7 January 2010 (2 pages) |
| 30 March 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 30 March 2009 | Accounts made up to 31 January 2009 (2 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 31 October 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 31 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 8 July 2008 | Return made up to 07/01/08; full list of members (6 pages) |
| 8 July 2008 | Return made up to 07/01/08; full list of members (6 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 22 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 31 May 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 31 May 2007 | Return made up to 07/01/07; full list of members (6 pages) |
| 26 October 2006 | Accounts made up to 31 January 2006 (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 30 August 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 07/01/06; full list of members (6 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 27 October 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 18 August 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 8 October 2004 | Accounts made up to 31 January 2004 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 17 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 07/01/04; full list of members (6 pages) |
| 12 June 2003 | Accounts made up to 31 January 2003 (2 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 12 June 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 07/01/03; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 31 January 2002 (3 pages) |
| 12 September 2002 | Accounts made up to 31 January 2002 (3 pages) |
| 10 June 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 10 June 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 114 drake street rochdale lancashire OL16 1PN (1 page) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 114 drake street rochdale lancashire OL16 1PN (1 page) |
| 10 July 2001 | Accounts made up to 31 January 2001 (3 pages) |
| 10 July 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 13 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Incorporation (12 pages) |
| 7 January 2000 | Incorporation (12 pages) |