Company NameHighfield Timber & Mouldings Limited
Company StatusDissolved
Company Number00331840
CategoryPrivate Limited Company
Incorporation Date23 September 1937 (83 years ago)
Dissolution Date29 August 2006 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anthony Peter Highfield
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1992(55 years after company formation)
Appointment Duration13 years, 11 months (closed 29 August 2006)
RoleCo Director
Correspondence AddressCasa 46 Puebla Lucia
San Juan Dela Cruz
Fuengirola 29640
Foreign
Spain
Secretary NameMr Anthony Peter Highfield
NationalityBritish
StatusClosed
Appointed14 September 1992(55 years after company formation)
Appointment Duration13 years, 11 months (closed 29 August 2006)
RoleCompany Director
Correspondence AddressCasa 46 Puebla Lucia
San Juan Dela Cruz
Fuengirola 29640
Foreign
Spain
Director NameMr Derrick Highfield
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1997(60 years after company formation)
Appointment Duration8 years, 10 months (closed 29 August 2006)
RoleManaging Director
Correspondence Address166 Maldon Road
Tiptree
Essex
CO5 0PH
Director NameMrs Violet Irene Adele Highfield
Date of BirthJune 1904 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(55 years after company formation)
Appointment Duration8 years, 11 months (resigned 22 August 2001)
RoleCo Director
Correspondence Address33 Saxon Court
Kingsway
Hove
East Sussex
BN3 4ND
Director NameMr William Joseph Highfield
Date of BirthJanuary 1902 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(55 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 March 1994)
RoleCo Director
Correspondence Address18 Foster Court
Witham
Essex
CM8 2TQ

Location

Registered Address166 Maldon Road
Tiptree
Colchester
Essex
CO5 0PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTiptree
WardTiptree
Built Up AreaTiptree

Financials

Year2014
Net Worth£344

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006First Gazette notice for voluntary strike-off (1 page)
10 November 2005Return made up to 14/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
28 October 2004Registered office changed on 28/10/04 from: hall road heybridge maldon essex CM9 7NF (1 page)
14 October 2004Return made up to 14/09/04; full list of members (7 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
2 October 2003Return made up to 14/09/03; full list of members (7 pages)
26 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 October 2002Return made up to 14/09/02; full list of members (7 pages)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 October 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 October 2000Accounts made up to 31 December 1999 (6 pages)
13 October 2000Return made up to 14/09/00; full list of members (7 pages)
27 October 1999Accounts made up to 31 December 1998 (6 pages)
27 October 1999Return made up to 14/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 October 1998Return made up to 14/09/98; no change of members (4 pages)
22 October 1998Accounts made up to 31 December 1997 (6 pages)
13 October 1997New director appointed (2 pages)
12 October 1997Return made up to 14/09/97; no change of members (4 pages)
12 October 1997Accounts made up to 31 December 1996 (6 pages)
21 October 1996Accounts made up to 31 December 1995 (6 pages)
21 October 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 October 1995Accounts made up to 31 December 1994 (6 pages)