K.T. Hailes (Transport) Limited

Company Name	K.T. Hailes (Transport) Limited
Company Status	Dissolved
Company Number	01636571
Category	Private Limited Company
Incorporation Date	19 May 1982(41 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Kenneth Thomas Hailes
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1992(9 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 08 September 2009)
Role	Haulage Contractor
Correspondence Address	91 Daws Heath Road Rayleigh Essex SS6 7QW

Director Name	Steven William Hailes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(9 years, 10 months after company formation)
Appointment Duration	13 years (resigned 24 March 2005)
Role	Haulage Contractor
Correspondence Address	91 Daws Heath Road Rayleigh Essex SS6 7QW

Director Name	Valerie Paulette Hailes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(9 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 09 July 2008)
Role	Accounting Manager
Correspondence Address	91 Daws Heath Road Rayleigh Essex SS6 7QW

Director Name	Mrs Tricia Helen Hart
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(9 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 October 2007)
Role	Office Manager & Secretary
Correspondence Address	42 York Road Rayleigh Essex SS6 8SB

Secretary Name	Mrs Tricia Helen Hart
Nationality	British
Status	Resigned
Appointed	15 March 1992(9 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	42 York Road Rayleigh Essex SS6 8SB

Director Name	Robert Hart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(22 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2007)
Role	Haulage Contractor
Correspondence Address	42 York Road Rayleigh Essex SS6 8SB

Secretary Name	Kenneth Thomas Hailes
Nationality	British
Status	Resigned
Appointed	15 October 2007(25 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 July 2008)
Role	Company Director
Correspondence Address	91 Daws Heath Road Rayleigh Essex SS6 7QW

Location

Registered Address	83 High Street Rayleigh Essex SS6 7EJ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£8,272
Cash	£70
Current Liabilities	£486,044

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
14 May 2009	Application for striking-off (1 page)
22 August 2008	Appointment terminated director valerie hailes (1 page)
22 August 2008	Appointment terminated secretary kenneth hailes (1 page)
12 August 2008	Return made up to 15/03/08; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 July 2008	Registered office changed on 04/07/2008 from 35 progress road eastwood leigh on sea essex SS9 5LT (1 page)
13 November 2007	Secretary resigned;director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New secretary appointed (2 pages)
30 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 April 2007	Return made up to 15/03/07; full list of members (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
18 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 May 2006	Return made up to 15/03/06; full list of members (3 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 15/03/05; full list of members (3 pages)
24 September 2004	Accounts for a small company made up to 31 October 2003 (4 pages)
24 March 2004	Return made up to 15/03/04; full list of members (8 pages)
3 April 2003	Accounts for a small company made up to 31 October 2002 (4 pages)
19 March 2003	Return made up to 15/03/03; full list of members (8 pages)
22 August 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
27 March 2002	Return made up to 15/03/02; full list of members (7 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Registered office changed on 31/07/01 from: 35 progress road eastwood leigh-on-sea essex SS9 5LT (1 page)
24 July 2001	Registered office changed on 24/07/01 from: 1 shed london international freight terminal, temple mill lane london, E15 2ES (1 page)
24 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
15 March 2001	Return made up to 15/03/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
16 March 2000	Return made up to 15/03/00; full list of members (7 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
18 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 April 1998	Return made up to 15/03/98; no change of members (4 pages)
5 November 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 May 1997	Return made up to 15/03/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
16 April 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1995	Return made up to 15/03/95; full list of members (6 pages)
17 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)

K.T. Hailes (Transport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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