Company NameJ And K Haulage Limited
DirectorJohn Le Noan
Company StatusDissolved
Company Number04794570
CategoryPrivate Limited Company
Incorporation Date11 June 2003(20 years, 10 months ago)

Directors

Director NameJohn Le Noan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2003(2 weeks, 6 days after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address9 Cadogan Drive
Wigan
Lancashire
WN3 6JH
Secretary NameKathryn Le Noan
NationalityBritish
StatusCurrent
Appointed01 July 2003(2 weeks, 6 days after company formation)
Appointment Duration20 years, 10 months
RoleSecretary
Correspondence Address9 Cadogen Drive
Winstanley
Wigan
Lancashire
WA3 3HF
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 June 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressCentury House
11 St Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 December 2006Dissolved (1 page)
25 September 2006Return of final meeting in a creditors' voluntary winding up (4 pages)
7 August 2006Liquidators statement of receipts and payments (5 pages)
16 February 2006Liquidators statement of receipts and payments (5 pages)
5 August 2005Liquidators statement of receipts and payments (5 pages)
16 February 2005Liquidators statement of receipts and payments (5 pages)
16 September 2004Registered office changed on 16/09/04 from: 14 wood street bolton BL1 1DZ (1 page)
5 February 2004Appointment of a voluntary liquidator (1 page)
29 January 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 January 2004Statement of affairs (6 pages)
27 January 2004Registered office changed on 27/01/04 from: 9 cadogan drive winstanley wigan WN3 6JH (1 page)
20 June 2003New secretary appointed (2 pages)
20 June 2003New director appointed (2 pages)
19 June 2003Director resigned (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003Registered office changed on 19/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 June 2003Incorporation (6 pages)