| Company Name | P & T Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04199094 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2001(23 years ago) |
| Dissolution Date | 2 May 2023 (1 year ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38220 | Treatment and disposal of hazardous waste |
Directors
| Director Name | Tracey Kim Pettett |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Bookkeepr |
| Country of Residence | United Kingdom |
| Correspondence Address | Thoby Priory Thoby Lane Mountnessing Essex CM15 0TB |
| Secretary Name | Tracey Kim Pettett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thoby Priory Thoby Lane Mountnessing Essex CM15 0TB |
| Director Name | Peter James Waite |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Thoby Priory Thoby Lane Mountnessing Essex Cm15 Otb |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tracey Kim Pettett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,395 |
| Cash | £100,746 |
| Current Liabilities | £39,771 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2023 | Application to strike the company off the register (3 pages) |
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (7 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 18 January 2022 | Micro company accounts made up to 30 April 2021 (7 pages) |
| 14 April 2021 | Micro company accounts made up to 30 April 2020 (7 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 15 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 16 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 10 November 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 April 2014 | Termination of appointment of Peter Waite as a director (1 page) |
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Termination of appointment of Peter Waite as a director (1 page) |
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 April 2010 | Director's details changed for Peter James Waite on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Tracey Kim Pettett on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Tracey Kim Pettett on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Peter James Waite on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Tracey Kim Pettett on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Peter James Waite on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 April 2009 | Director's change of particulars / peter waite / 04/05/2008 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / tracey pettett / 04/05/2008 (1 page) |
| 15 April 2009 | Director and secretary's change of particulars / tracey pettett / 04/05/2008 (1 page) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 15 April 2009 | Director's change of particulars / peter waite / 04/05/2008 (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 12 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 12/04/05; full list of members (2 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 29 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 29 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 24 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 10 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 7 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 7 June 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 June 2001 | Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 12 April 2001 | Incorporation (17 pages) |
| 12 April 2001 | Incorporation (17 pages) |