| Company Name | Highway Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425280 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1997(26 years, 8 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
| Previous Names | Cabledown Limited and Highbury Business Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Carlo Jawed |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2002(5 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Director Name | Mr Christopher John Paveley |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 06 August 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rutherford Lodge Wixoe Stoke By Clare Suffolk CO10 8UE |
| Secretary Name | Mr Carlo Jawed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2008(10 years, 10 months after company formation) |
| Appointment Duration | 3 weeks (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Director Name | Peter John Berry |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Correspondence Address | The Thatch Cambridge Road, Ugley Bishops Stortford Hertfordshire CM22 6HZ |
| Director Name | Mr Brian Clifford White |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 August 2002) |
| Role | Managing |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Brian Clifford White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 20 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mrs Brenda Jeanne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(4 years, 11 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 01 September 2002) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Greenacres Old Mead Road Henham Bishops Stortford Hertfordshire CM22 6JQ |
| Secretary Name | Mr Carlo Jawed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(5 years after company formation) |
| Appointment Duration | 1 year (resigned 01 September 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Grove Hill South Woodford E18 2JA |
| Secretary Name | Mr Terence Frank Blanks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(6 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 June 2006) |
| Role | Company Director |
| Correspondence Address | 8 Harrison Drive North Weald Epping Essex CM16 6JD |
| Director Name | Mr Neil Andrew Warren |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2003(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 16 July 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
| Director Name | Aaron Foster |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 16 July 2008) |
| Role | Co Director |
| Correspondence Address | 44 Yeoman Way Hadleigh Ipswich Suffolk IP7 5HW |
| Secretary Name | Mr Neil Andrew Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(8 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 16 July 2008) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 149a Maldon Road Colchester Essex CO3 3BJ |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1997(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Uniter House 3 Radford Way Billericay Essex CM12 0DX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2008 | Appointment terminated director neil warren (1 page) |
| 22 July 2008 | Secretary appointed mr carlo jawed (1 page) |
| 22 July 2008 | Appointment terminated director aaron foster (1 page) |
| 22 July 2008 | Appointment terminated secretary neil warren (1 page) |
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2008 | Full accounts made up to 31 March 2007 (14 pages) |
| 6 September 2007 | Return made up to 27/08/07; full list of members (3 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 5 September 2006 | Return made up to 27/08/06; full list of members (3 pages) |
| 19 June 2006 | New secretary appointed (1 page) |
| 19 June 2006 | Secretary resigned (1 page) |
| 21 October 2005 | Full accounts made up to 31 March 2005 (13 pages) |
| 30 August 2005 | Return made up to 27/08/05; full list of members (3 pages) |
| 30 August 2005 | Location of register of members (1 page) |
| 1 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
| 29 September 2004 | Return made up to 27/08/04; full list of members (8 pages) |
| 28 June 2004 | New director appointed (3 pages) |
| 28 June 2004 | New director appointed (3 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 3 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 December 2003 | New director appointed (3 pages) |
| 25 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 20 August 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 25 September 2002 | Return made up to 27/08/02; full list of members
|
| 24 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New secretary appointed;new director appointed (3 pages) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
| 29 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 5 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 4 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 25 August 1999 | Return made up to 27/08/99; no change of members (5 pages) |
| 21 December 1998 | Particulars of mortgage/charge (4 pages) |
| 9 December 1998 | Ad 07/11/98--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 9 December 1998 | Return made up to 27/08/98; full list of members
|
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: millstream court jenkins drive elsenham bishops stortford hertfordshire CM22 6JX (1 page) |
| 12 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 26 November 1997 | Company name changed highbury business systems limite d\certificate issued on 27/11/97 (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Company name changed cabledown LIMITED\certificate issued on 14/11/97 (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: international house 31 church road, hendon london NW4 4EB (1 page) |
| 27 August 1997 | Incorporation (17 pages) |