Highwoods
Colchester
Essex
CO4 9UR
Secretary Name | Arthur James Smith |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2004(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 January 2006) |
Role | Company Director |
Correspondence Address | 2 Barbel Road Colchester Essex CO4 3EJ |
Director Name | Mr Dennis George Ratcliff |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1986(same day as company formation) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | 12 Green Lane Parsons Heath Colchester Essex CO4 4JA |
Secretary Name | Mr Nicholas Claud Thurston |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 02 April 2004) |
Role | Company Director |
Correspondence Address | 46 Reynards Copse Highwoods Colchester Essex CO4 9UR |
Director Name | Arthur James Smith |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 August 2003) |
Role | Accountant |
Correspondence Address | 2 Barbel Road Colchester Essex CO4 3EJ |
Director Name | Lorraine Anne Smith |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(11 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 18 August 2003) |
Role | Company Director |
Correspondence Address | 2 Barbel Road Colchester Essex CO4 3EJ |
Registered Address | Lawley House Butt Road Colchester Essex CO3 3DG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £147,325 |
Cash | £176,197 |
Current Liabilities | £42,541 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
8 February 2005 | Application for striking-off (1 page) |
6 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
5 January 2005 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
23 September 2004 | Return made up to 29/08/04; full list of members (8 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | New secretary appointed (2 pages) |
20 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
30 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
22 September 2003 | Return made up to 29/08/03; full list of members (8 pages) |
30 May 2003 | Particulars of mortgage/charge (3 pages) |
30 May 2003 | Particulars of mortgage/charge (3 pages) |
5 February 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
4 February 2003 | Total exemption full accounts made up to 30 September 2001 (14 pages) |
1 October 2002 | Return made up to 29/08/02; full list of members
|
5 September 2001 | Return made up to 29/08/01; full list of members (7 pages) |
1 June 2001 | Full accounts made up to 30 September 2000 (15 pages) |
5 September 2000 | Return made up to 29/08/00; full list of members (7 pages) |
7 April 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
30 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
1 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
5 August 1999 | Full accounts made up to 31 March 1998 (10 pages) |
17 November 1998 | Return made up to 29/08/98; no change of members (4 pages) |
12 August 1998 | Particulars of mortgage/charge (3 pages) |
12 August 1998 | Particulars of mortgage/charge (3 pages) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Director's particulars changed (1 page) |
5 February 1998 | Director's particulars changed (1 page) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 November 1997 | Return made up to 29/08/97; no change of members
|
14 November 1997 | New director appointed (2 pages) |
31 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
14 October 1996 | Return made up to 29/08/96; full list of members (6 pages) |
6 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
15 September 1995 | Return made up to 29/08/95; no change of members (4 pages) |
15 September 1995 | New director appointed (2 pages) |