The Old Haulage Yard Management Company Ltd

About

Registered Number: 06375740

Date of Incorporation: 19/09/2007 (17 years and 6 months ago)

Company Status: Dissolved

Date of Dissolution: 29/11/2016 (8 years and 4 months ago)

Registered Address: Rivendale, Heathfield Row, Haselbury Plucknett, Somerset, TA18 7NZ

Established in 2007, The Old Haulage Yard Management Company Ltd has its registered office in Haselbury Plucknett in Somerset. The business has 7 directors listed as White, Rebecca Joanne, Dunn, Martin Andrew, Kneafsey, Patrick Kieran, Parkman, Jack, Dunn, Martin Andrew, Nichols, Colin James, White, Rebecca Joanne. We don't know the number of employees at The Old Haulage Yard Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DUNN, Martin Andrew	01 February 2014	-	1
KNEAFSEY, Patrick Kieran	16 November 2007	-	1
PARKMAN, Jack	25 September 2007	-	1
NICHOLS, Colin James	15 October 2007	01 August 2011	1
WHITE, Rebecca Joanne	01 August 2011	01 February 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
WHITE, Rebecca Joanne	01 February 2014	-	1
DUNN, Martin Andrew	26 October 2007	01 February 2014	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	29 November 2016
GAZ1(A) - First notification of strike-off in London Gazette)	13 September 2016
DS01 - Striking off application by a company	02 September 2016
AA - Annual Accounts	23 July 2016
AR01 - Annual Return	27 September 2015
AA - Annual Accounts	26 June 2015
AR01 - Annual Return	24 September 2014
AA - Annual Accounts	25 June 2014
AP01 - Appointment of director	02 February 2014
TM01 - Termination of appointment of director	02 February 2014
TM02 - Termination of appointment of secretary	02 February 2014
AP03 - Appointment of secretary	02 February 2014
AD01 - Change of registered office address	02 February 2014
AR01 - Annual Return	29 September 2013
AA - Annual Accounts	15 June 2013
AR01 - Annual Return	07 October 2012
CH01 - Change of particulars for director	07 October 2012
AA - Annual Accounts	11 June 2012
AP01 - Appointment of director	10 October 2011
AR01 - Annual Return	09 October 2011
TM01 - Termination of appointment of director	09 October 2011
AA - Annual Accounts	07 June 2011
AR01 - Annual Return	20 September 2010
CH01 - Change of particulars for director	20 September 2010
CH01 - Change of particulars for director	20 September 2010
CH01 - Change of particulars for director	20 September 2010
AA - Annual Accounts	31 January 2010
AR01 - Annual Return	09 October 2009
AA - Annual Accounts	01 May 2009
363a - Annual Return	25 November 2008
288a - Notice of appointment of directors or secretaries	10 November 2008
288a - Notice of appointment of directors or secretaries	10 November 2008
288a - Notice of appointment of directors or secretaries	10 November 2008
288a - Notice of appointment of directors or secretaries	10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	10 November 2008
287 - Change in situation or address of Registered Office	10 November 2008
288b - Notice of resignation of directors or secretaries	10 November 2008
288b - Notice of resignation of directors or secretaries	10 November 2008
RESOLUTIONS - N/A	22 October 2007
288a - Notice of appointment of directors or secretaries	17 October 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
288b - Notice of resignation of directors or secretaries	17 October 2007
287 - Change in situation or address of Registered Office	17 October 2007
288a - Notice of appointment of directors or secretaries	17 October 2007
NEWINC - New incorporation documents	19 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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