| Company Name | Highfield Timber & Mouldings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00331840 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1937(86 years, 7 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 7 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 Anthony Peter Highfield |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(55 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 August 2006) |
| Role | Co Director |
| Correspondence Address | Casa 46 Puebla Lucia San Juan Dela Cruz Fuengirola 29640 Foreign Spain |
| Secretary Name | Mr Anthony Peter Highfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1992(55 years after company formation) |
| Appointment Duration | 13 years, 11 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Casa 46 Puebla Lucia San Juan Dela Cruz Fuengirola 29640 Foreign Spain |
| Director Name | Mr Derrick Highfield |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(60 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 29 August 2006) |
| Role | Managing Director |
| Correspondence Address | 166 Maldon Road Tiptree Essex CO5 0PH |
| Director Name | Mrs Violet Irene Adele Highfield |
|---|---|
| Date of Birth | June 1904 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(55 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 22 August 2001) |
| Role | Co Director |
| Correspondence Address | 33 Saxon Court Kingsway Hove East Sussex BN3 4ND |
| Director Name | Mr William Joseph Highfield |
|---|---|
| Date of Birth | January 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1992(55 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 March 1994) |
| Role | Co Director |
| Correspondence Address | 18 Foster Court Witham Essex CM8 2TQ |
Location
| Registered Address | 166 Maldon Road Tiptree Colchester Essex CO5 0PH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2005 | Return made up to 14/09/05; full list of members
|
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: hall road heybridge maldon essex CM9 7NF (1 page) |
| 14 October 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 2 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 9 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 10 October 2001 | Return made up to 14/09/01; full list of members
|
| 10 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 13 October 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 13 October 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 27 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Return made up to 14/09/99; full list of members
|
| 22 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 22 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 12 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 21 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 21 October 1996 | Return made up to 14/09/96; full list of members
|
| 20 October 1995 | Accounts made up to 31 December 1994 (6 pages) |