Yare Haulage Limited

Company Name	Yare Haulage Limited
Company Status	Dissolved
Company Number	01530890
Category	Private Limited Company
Incorporation Date	28 November 1980(43 years, 5 months ago)
Dissolution Date	12 December 2006 (17 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jens Bjorn Andersen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	05 May 2006(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 December 2006)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Spindlewood Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Closed
Appointed	05 May 2006(25 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 12 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Secretary Name	Mr Gary Maurice Ridsdale
Status	Closed
Appointed	01 June 2006(25 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 12 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Henricus Joannes Maria Berendsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 February 2004)
Role	Shipping & Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	Cedar House Church Road Great Plumstead Norwich Norfolk NR13 5AB

Director Name	Mr James Albert Winnett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1995)
Role	Shipping & Forwarding Agent
Correspondence Address	Highview Staithe Road Burgh St Peter Beccles Suffolk NR34 0BW

Secretary Name	Keith Harrowing
Nationality	British
Status	Resigned
Appointed	17 October 1991(10 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	La Maison Station Road Flordon Norfolk NR15 1RJ

Director Name	David Patrick Donovan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Distribution Manager
Correspondence Address	29 Bracondale Norwich NR1 2AT

Director Name	Mr Clive Andrew Julian
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(13 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 April 2003)
Role	Intl Transport Manager
Country of Residence	United Kingdom
Correspondence Address	The Laurels Lound Road Blundeston Lowestoft Suffolk NR32 5AT

Director Name	Mr Martin Doran
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(17 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Hellesdon Mill Lane Lower Hellesdon Norwich Norfolk NR6 5BA

Director Name	Peter John Pawlett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2005)
Role	Transport Manager
Correspondence Address	220 Saint Peters Street Lowestoft Suffolk NR32 2LZ

Director Name	Mr Paul David Pestell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thatched Cottage Low Street Ketteringham Norwich Norfolk NR18 9RY

Director Name	Mr Willem Scheyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2005)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	2-3 Holly Cottages Flixton Road Blundeston Suffolk NR32 5PL

Secretary Name	Krista Shipp
Nationality	British
Status	Resigned
Appointed	01 January 2006(25 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	The Methodist Chapel Norwich Road Besthorpe Norfolk NR17 2LB

Director Name	Paul Hoppenbrouwers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2006(25 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	Rading 16-06 Loosdrecht 1231 Ka Netherlands

Location

Registered Address	Scandinavia House Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	-£9,247
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2006	Director resigned (1 page)
15 September 2006	Full accounts made up to 31 December 2005 (15 pages)
30 August 2006	Return made up to 25/07/06; full list of members (7 pages)
20 July 2006	Application for striking-off (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE (1 page)
22 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (16 pages)
9 September 2005	Return made up to 25/07/05; full list of members (7 pages)
18 August 2005	Director resigned (2 pages)
28 June 2005	Auditor's resignation (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (17 pages)
12 August 2004	Return made up to 25/07/04; full list of members (8 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Memorandum and Articles of Association (40 pages)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
7 September 2003	Full accounts made up to 31 December 2002 (17 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
22 April 2003	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2001	New director appointed (3 pages)
29 August 2001	Return made up to 02/08/01; full list of members (7 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
1 September 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	Full accounts made up to 31 December 1999 (14 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
8 September 1999	Return made up to 02/08/99; full list of members (6 pages)
26 November 1998	New director appointed (2 pages)
20 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 September 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (15 pages)
2 September 1997	Return made up to 02/08/97; no change of members (4 pages)
6 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
1 September 1995	Return made up to 02/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Yare Haulage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses