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SUSSEX HAULAGE (SUSSEX)) LIMITED

Learn more about SUSSEX HAULAGE (SUSSEX)) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, PO19 8PE

SUSSEX HAULAGE (SUSSEX)) LIMITED on the map

Company type: Private Limited Company
Company number: 00359873
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.03.14
dissolution date: 2012.05.29
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

NATIONAL BENZOLE CO. LTD
EQUITABLE CHARGE - Outstanding on 1961.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.02.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.04
£2.95
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13/06/11 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2011.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.13
Form type: LATEST SOC
Document description: 13/06/11 STATEMENT OF CAPITAL;GBP 50
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.13
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SOLVENCY STATEMENT DATED 06/06/11
Form type: CAP-SS
Date: 2011.06.13
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REDUCE ISSUED CAPITAL 06/06/2011
Form type: RES06
Date: 2011.06.13
Child documents:
Document type: ANNOTATION
Date: 2011.06.13
Form type: RES13
Document description: REDENOMINATING FROM £1 TO 0.01P 06/06/2011
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHN WHITE
Form type: 288b
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH GREEN
Form type: 288b
Date: 2008.09.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.05
£2.95
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COMPANY NAME CHANGED SUSSEX HAULAGE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 28/07/08
Form type: CERTNM
Date: 2008.07.26
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DIRECTOR APPOINTED MR PATRICK WILLIAM GREEN
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MR RUPERT JOHN HENRY GREEN
Form type: 288a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/05/94 FROM:, 52 THE HORNET, CHICHESTER, PO19 4JJ
Form type: 287
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 21/10/93
Form type: ELRES
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/10/93
Form type: ELRES
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25

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Company directors and board members:

RUPERT JOHN HENRY GREEN (dissolve)
Secretary, DIRECTOR, 2005.12.23 - 2012.05.29
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
GEORGE RICHARD GREEN (dissolve)
Director, 1991.12.31 - 2012.05.29
SELHURST PARK HOUSE, SELHURST PARK, HALNAKER , CHICHESTER
PO18 0LZ, WEST SUSSEX
PATRICK WILLIAM GREEN (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2012.05.29
ITCHENOR PARK HOUSE ITCHENOR , CHICHESTER
PO20 7DN, WEST SUSSEX
RUPERT JOHN HENRY GREEN (dissolve)
Director, COMPANY DIRECTOR, 2008.02.01 - 2012.05.29
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
RICHARD DAVID HERBERT WHEELER (dissolve)
Secretary, 1991.12.31 - 2005.12.23
CORNER COTTAGE 7 SPRINGFIELD CLOSE BIRDHAM , CHICHESTER
PO20 7AS, WEST SUSSEX
ROGER TRAYTON DANN (dissolve)
Director, 1991.12.31 - 1993.12.31
6 WILLOW PARK , HAYWARDS HEATH
RH16 3UA, WEST SUSSEX
SARAH JANE GREEN (dissolve)
Director, 1991.12.31 - 2008.08.31
SELHURST PARK HOUSE HALNAKER , CHICHESTER
PO18 0LZ, WEST SUSSEX
JOHN EDWARD WHITE (dissolve)
Director, 1997.08.29 - 2009.03.01
5 SYCAMORE CLOSE , SEAFORD
BN25 4BY, EAST SUSSEX

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Information about the Private Limited Company SUSSEX HAULAGE (SUSSEX)) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data