| Company Name | P J T Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861016 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul John Theobald |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Moons Crescent Ashingdon Rochford Essex SS4 3HA |
| Secretary Name | Mrs Susan Saggers |
|---|---|
| Status | Closed |
| Appointed | 17 March 2012(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 15 Moons Crescent Ashingdon Rochford Essex SS4 3HA |
| Secretary Name | Belinda Theobald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Riverview Beeches Road Rawreth Essex SS11 8TG |
| Secretary Name | Mrs Margaret Ann Theobold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2004(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 15 March 2012) |
| Role | Company Director |
| Correspondence Address | 26 Chestnut Road Vange Basildon Essex SS16 4TQ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
| Built Up Area | Mayland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £5,753 |
| Cash | £13,663 |
| Current Liabilities | £14,106 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 4 April 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on 4 April 2017 (1 page) |
| 4 April 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Essex (Ess) CM3 6BB on 4 April 2017 (1 page) |
| 4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 7 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 July 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 19 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 December 2012 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 165 Beauchamps Drive Wickford Essex SS11 8NS on 12 December 2012 (1 page) |
| 16 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 17 May 2012 | Amended accounts made up to 31 July 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2012 | Termination of appointment of Margaret Theobold as a secretary (1 page) |
| 19 April 2012 | Appointment of Mrs Susan Saggers as a secretary (2 pages) |
| 19 April 2012 | Termination of appointment of Margaret Theobold as a secretary (1 page) |
| 19 April 2012 | Appointment of Mrs Susan Saggers as a secretary (2 pages) |
| 19 April 2012 | Director's details changed for Paul John Theobald on 17 March 2012 (2 pages) |
| 19 April 2012 | Director's details changed for Paul John Theobald on 17 March 2012 (2 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Secretary's details changed for Margaret Ann O'connell on 3 September 2011 (1 page) |
| 3 September 2011 | Secretary's details changed for Margaret Ann O'connell on 3 September 2011 (1 page) |
| 3 September 2011 | Secretary's details changed for Margaret Ann O'connell on 3 September 2011 (1 page) |
| 4 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 September 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 5 September 2009 | Amended accounts made up to 31 July 2008 (6 pages) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 15 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 7 October 2008 | Amended accounts made up to 31 July 2007 (7 pages) |
| 7 October 2008 | Amended accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 March 2007 | Return made up to 08/08/06; full list of members (2 pages) |
| 19 March 2007 | Return made up to 08/08/06; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 May 2006 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 12 May 2006 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
| 11 November 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 22 September 2004 | Return made up to 08/08/04; full list of members
|
| 22 September 2004 | Return made up to 08/08/04; full list of members
|
| 13 September 2004 | New secretary appointed (3 pages) |
| 13 September 2004 | New secretary appointed (3 pages) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (9 pages) |
| 8 August 2003 | Incorporation (9 pages) |