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J. HOLDEN & SONS (HAULAGE) LIMITED

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

Company details

C/O GRANT THORNTON, HERON HOUSE, ALBERT SQUARE, MANCHESTER, M2 5HD

J. HOLDEN & SONS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00767139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.10
last member list: 1994.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1993.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.08
documents available: 1

List of company documents:

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Find out more information about J. HOLDEN & SONS (HAULAGE) LIMITED. Our website makes it possible to view other available documents related to J. HOLDEN & SONS (HAULAGE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1996.04.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/95 FROM:, 54 MANLEY ROAD, WHALLEY RANGE, MANCHESTER 16
Form type: 287
Date: 1995.03.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; CHANGE OF MEMBERS
Form type: 363b
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/94 FROM:, MOSSFIELD MILL, VERNON STREET BOLTON, BL1 2RE
Form type: 287
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AAMD
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.09.10

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Company directors and board members:

PETER BYRNE (dissolve)
Secretary, OFFICE MANAGER, 1994.04.26
3 WESSEX CLOSE STANDISH , WIGAN
WN1 2TJ, LANCASHIRE
WILLIAM MC CONVILLE (dissolve)
Director, SALES MANAGER, 1993.11.01
35 MACKENZIE AVENUE HAWKLEY HALL , WIGAN
WN3 5JL, LANCASHIRE
ARTHUR CLARE (dissolve)
Secretary, 1991.03.31 - 1992.05.01
34 DOBSON ROAD , BOLTON
BL1 4RL, LANCASHIRE
JAMES MARTIN SCOTT (dissolve)
Secretary, 1992.05.01 - 1994.04.26
WELLS GRAY THE CLOUGH CHORLEY NEW ROAD , BOLTON
BL1 5BB, GREATER MANCHESTER
JOHN KEVIN KENNY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1993.11.01
27 CARMILL ROAD BILLINGE , WIGAN
WN5 7TX, LANCASHIRE
JOHN SMETHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.05.01
12 MARSTON CLOSE LOSTOCK , BOLTON
BL6 4JL, LANCASHIRE

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Information about the Private Limited Company J. HOLDEN & SONS (HAULAGE) 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: 2016.06.03. Reload the data