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HONWOOD HAULAGE LIMITED

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

Company details

CEDAR HOUSE, HIGH STREET, EMBERTON, OLNEY, BUCKS, MK46 5JB

HONWOOD HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00932916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.29
dissolution date: 1996.07.23
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1992.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.02
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.09.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93 FROM:, UNIT 105, MURDOCK ROAD, BEDFORD, MK41 7PD
Form type: 287
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92
Form type: 363(287)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
AD 04/09/89---------, £ SI 50@1
Form type: 88(2)O
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AD 01/09/89---------, £ SI 946@1
Form type: 88(2)R
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
AD 04/09/89---------, £ SI 50@1
Form type: 88(2)P
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
£946 01/09/89
Form type: SRES14
Date: 1990.05.21
Child documents:
Document type: ANNOTATION
Date: 1990.05.21
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/89
Document type: ANNOTATION
Date: 1990.05.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/09/89
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/09/89
Form type: 123
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/86 FROM:, UNITS 41/43 MURDOCK ROAD, BEDFORD, MK41 7PQ
Form type: 287
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.09.23

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Company directors and board members:

JUDITH ANN MACDONALD (dissolve)
Secretary, 1991.12.31 - 1996.07.23
CEDAR HOUSE HIGH STREET EMBERTON , OLNEY
MK46 5JB, BUCKS
JAMES NIGEL MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.07.23
CEDAR HOUSE EMBERTON , OLNEY
MK46 5JB, BUCKS
JUDITH ANN MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.07.23
CEDAR HOUSE HIGH STREET EMBERTON , OLNEY
MK46 5JB, BUCKS
BARRY COLE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.22
123 VILLAGE ROAD BROMHAM , BEDFORD
MK43 8HU, BEDFORDSHIRE

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Information about the Private Limited Company HONWOOD 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: 2016.06.19. Reload the data