Highwell Homes Limited

Company Name	Highwell Homes Limited
Company Status	Dissolved
Company Number	02277419
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)
Dissolution Date	2 October 2007 (16 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Charles Peck
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Cuckoo Farm St. James South Elmham Halesworth Suffolk IP19 0HH

Secretary Name	Jean Carolyn Peck
Nationality	British
Status	Closed
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Cuckoo Farm St. James South Elmham Halesworth Suffolk IP19 0HH

Director Name	Jean Carolyn Peck
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1993(4 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	Cuckoo Farm St. James South Elmham Halesworth Suffolk IP19 0HH

Director Name	Colin Roy Peck
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1999(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 02 October 2007)
Role	Company Director
Correspondence Address	1 Higham View North Weald Epping Essex CM16 6DD

Director Name	Jonathan Charles Westcott
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	43 Wroths Path Loughton Essex IG10 1SH

Director Name	Mr Kenneth Douglas Westcott
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Delafords Theydon Road Epping Essex CM16 4EE

Location

Registered Address	144 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Financials

Year	2014
Net Worth	-£240,552
Current Liabilities	£240,552

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2007	First Gazette notice for voluntary strike-off (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
15 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
19 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 1999	New director appointed (2 pages)
19 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 March 1997 (8 pages)
6 March 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1996	Full accounts made up to 31 March 1996 (7 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
16 January 1996	Registered office changed on 16/01/96 from: c/o geo little sebire and co 26/28 bartholomew square london EC1V 3QA (1 page)
16 January 1996	Auditor's resignation (1 page)
27 December 1995	Return made up to 31/12/95; no change of members (4 pages)

Highwell Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses