| Company Name | Higgs & Walker (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950865 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1994(29 years, 9 months ago) |
| Dissolution Date | 2 May 2006 (17 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ray Hargreaves |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 6 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE |
| Secretary Name | Ray Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 6 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE |
| Director Name | Christine Ann Hargreaves |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 May 2006) |
| Role | Secretary |
| Correspondence Address | 6 Cornwallis Drive South Woodham Ferrers Chelmsford Essex CM3 5YE |
| Director Name | Mr Robert John Howe |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 25 Little Thorpe Thorpe Bay Southend On Sea Essex SS1 3RN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 98 Broadway Leigh On Sea Essex SS9 1AB |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,162 |
| Current Liabilities | £119,937 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2005 | Application for striking-off (1 page) |
| 3 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 20 December 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 17 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 11 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 4 September 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 11 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 12 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 98 broadway leigh on sea essex SS9 1AB (1 page) |
| 20 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 July 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 4 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 12 May 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
| 17 July 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 20/07/95; full list of members (6 pages) |
| 14 March 1995 | Accounting reference date notified as 31/10 (1 page) |