Company NameSteve Matthews Haulage Ltd
Company StatusDissolved
Company Number04607590
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)
Dissolution Date18 July 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen John Matthews
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2002(3 weeks after company formation)
Appointment Duration5 years, 6 months (closed 18 July 2008)
RoleHaulier
Country of ResidenceEngland
Correspondence AddressDeansgreave Farm
Bacup
Lancashire
OL13 9SA
Secretary NameStephen Matthew Smith
NationalityBritish
StatusClosed
Appointed01 November 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 18 July 2008)
RoleTransport Clerk
Correspondence Address258 Rochdale Road
Bacup
Lancashire
OL13 9RA
Secretary NameGillian Matthews
NationalityBritish
StatusResigned
Appointed24 December 2002(3 weeks after company formation)
Appointment Duration1 year (resigned 31 December 2003)
RoleCompany Director
Correspondence Address3 Deansereave Terrace
Bacup
Lancashire
OL13 9SA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressNelson House
Park Road
Timperley
WA14 5BZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

18 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
17 February 2008Liquidators statement of receipts and payments (5 pages)
27 September 2007Registered office changed on 27/09/07 from: george house 48 george street manchester M1 4HF (1 page)
20 August 2007Liquidators statement of receipts and payments (5 pages)
5 March 2007Liquidators statement of receipts and payments (5 pages)
25 August 2006Liquidators statement of receipts and payments (5 pages)
17 February 2006Liquidators statement of receipts and payments (5 pages)
16 February 2005Appointment of a voluntary liquidator (1 page)
16 February 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 February 2005Statement of affairs (7 pages)
31 January 2005Registered office changed on 31/01/05 from: c/o edwards veeder, brunswick square, union street oldham OL1 1DE (1 page)
12 November 2004New secretary appointed (2 pages)
11 February 2004Return made up to 03/12/03; full list of members (6 pages)
19 January 2004Secretary resigned (1 page)
5 March 2003Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
5 March 2003New secretary appointed (2 pages)
5 March 2003New director appointed (2 pages)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
3 December 2002Incorporation (9 pages)