| Company Name | Anglia Heavy Haul Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02429882 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1989(34 years, 7 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gene Leslie Pugh |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(2 years, 12 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 12 February 2013) |
| Role | Plant Hire And Landscape Contractor |
| Country of Residence | England |
| Correspondence Address | Dullingham Dedham Road Boxted Colchester Essex CO4 5SL |
| Secretary Name | Anne Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(18 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 12 February 2013) |
| Role | Company Director |
| Correspondence Address | Dullingham Dedham Road Boxted Colchester Essex CO4 5SL |
| Director Name | Mr George Ernest Pugh |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 14 September 1999) |
| Role | Plant Hire And Landscape Contractor |
| Correspondence Address | Brooklands Straight Road Boxted Colchester Essex CO4 5QY |
| Secretary Name | Mr Gene Leslie Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dullingham Dedham Road Boxted Colchester Essex CO4 5SL |
| Secretary Name | Mary Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1999(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Brookside Straight Road, Boxted Colchester Essex CO4 5QY |
| Secretary Name | Gay Evelyn Amott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2004(14 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 May 2008) |
| Role | Company Director |
| Correspondence Address | 7 Sweet Briar Close Leavenheath Colchester CO6 4NP |
Location
| Registered Address | 82c East Hill Colchester Essex CO1 2QW |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Mr Gene Leslie Pugh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 11 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-11
|
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Register inspection address has been changed (1 page) |
| 11 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Mr Gene Leslie Pugh on 6 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Gene Leslie Pugh on 6 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Mr Gene Leslie Pugh on 6 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 9 October 2008 | Accounts made up to 30 September 2008 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 6 May 2008 | Secretary appointed anne pugh (2 pages) |
| 6 May 2008 | Appointment terminated secretary gay amott (1 page) |
| 6 May 2008 | Secretary appointed anne pugh (2 pages) |
| 6 May 2008 | Appointment Terminated Secretary gay amott (1 page) |
| 17 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
| 17 April 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
| 10 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 10 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 6 November 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 06/10/07; full list of members (6 pages) |
| 18 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 18 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: blackburn house 32A crouch srteet colchester essex C03 3HH (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: blackburn house 32A crouch srteet colchester essex C03 3HH (1 page) |
| 21 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 23 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 23 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 2 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 April 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | New secretary appointed (2 pages) |
| 30 September 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 06/10/03; full list of members (6 pages) |
| 8 August 2003 | Accounts made up to 31 March 2003 (1 page) |
| 8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: brooklands straight road boxted, colchester essex CO4 5QY (1 page) |
| 11 May 2003 | Registered office changed on 11/05/03 from: brooklands straight road boxted, colchester essex CO4 5QY (1 page) |
| 18 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 18 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 17 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 October 2002 | Accounts made up to 31 March 2002 (1 page) |
| 25 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 25 January 2002 | Return made up to 06/10/01; full list of members (6 pages) |
| 27 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 November 2001 | Accounts made up to 31 March 2001 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 January 2001 | Accounts made up to 31 March 2000 (1 page) |
| 5 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | Director resigned (1 page) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | New secretary appointed (2 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Return made up to 06/10/99; full list of members
|
| 2 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 26 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 20 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 06/10/97; full list of members (6 pages) |
| 21 January 1997 | Accounts made up to 31 March 1996 (1 page) |
| 21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 30 October 1995 | Accounts made up to 31 March 1995 (1 page) |
| 30 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 30 October 1995 | Return made up to 06/10/95; no change of members (4 pages) |