A EVERETT HAULAGE LIMITED
WIMBORNE

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Company number 04600271
Status Liquidation
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 4 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, UNITED KINGDOM, BH21 7SF
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 April 2010; Annual return made up to 25 November 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 1,000 . The most likely internet sites of A EVERETT HAULAGE LIMITED are www.aeveretthaulage.co.uk, and www.a-everett-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 6 miles; to Poole Rail Station is 6.8 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Everett Haulage Limited is a Private Limited Company. The company registration number is 04600271. A Everett Haulage Limited has been working since 25 November 2002. The present status of the company is Liquidation. The registered address of A Everett Haulage Limited is 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset United Kingdom Bh21 7sf. . EVERETT, Wendy is a Secretary of the company. EVERETT, Alan is a Director of the company. EVERETT, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARINER, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
EVERETT, Wendy
Appointed Date: 25 November 2002

Director
EVERETT, Alan
Appointed Date: 25 November 2002
82 years old

Director
EVERETT, Wendy
Appointed Date: 25 November 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Director
MARINER, Ian
Resigned: 01 April 2010
Appointed Date: 01 October 2008
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

A EVERETT HAULAGE LIMITED Events

12 Jul 2011
Order of court to wind up
24 Jan 2011
Total exemption small company accounts made up to 30 April 2010
20 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1,000

27 Oct 2010
Termination of appointment of Ian Mariner as a director
04 May 2010
First Gazette notice for compulsory strike-off
...
... and 24 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
25 Nov 2002
Incorporation

A EVERETT HAULAGE LIMITED Charges

12 May 2006
Debenture
Delivered: 17 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…