Company NameHigherserve Limited
DirectorJean Maureen Godwin
Company StatusDissolved
Company Number03972364
CategoryPrivate Limited Company
Incorporation Date13 April 2000(24 years ago)

Directors

Director NameJean Maureen Godwin
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2000(3 weeks, 5 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address15 Rumbulli0n Drive
Billericay
Essex
Secretary NameJennie Fear
NationalityBritish
StatusCurrent
Appointed09 May 2000(3 weeks, 5 days after company formation)
Appointment Duration23 years, 11 months
RoleCompany Director
Correspondence Address5 Saint Lukes Road
Southend On Sea
Essex
SS2 4AA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 April 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPannell House
Charter Court, Newcomen Way
Colchester
Essex
CO4 4YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

30 June 2004Dissolved (1 page)
31 March 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
31 March 2004Liquidators statement of receipts and payments (5 pages)
2 March 2004Liquidators statement of receipts and payments (5 pages)
28 August 2003Liquidators statement of receipts and payments (5 pages)
26 February 2003Liquidators statement of receipts and payments (5 pages)
16 August 2002Liquidators statement of receipts and payments (5 pages)
19 February 2002Liquidators statement of receipts and payments (8 pages)
19 February 2001Appointment of a voluntary liquidator (1 page)
19 February 2001Statement of affairs (8 pages)
19 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 February 2001Registered office changed on 06/02/01 from: lane farrand & co 8A london road grays essec RM17 5XY (1 page)
31 May 2000New director appointed (2 pages)
31 May 2000New secretary appointed (2 pages)
31 May 2000Registered office changed on 31/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 May 2000Secretary resigned (1 page)
26 May 2000Director resigned (1 page)
13 April 2000Incorporation (13 pages)