| Company Name | Highfields Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974883 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Joy Felicity Finch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 64 Saint Fabians Drive Chelmsford Essex CM1 2PR |
| Director Name | Jeremy Finch |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 August 2004) |
| Role | Chartered Engineer |
| Correspondence Address | 64 Saint Fabians Drive Chelmsford Essex CM1 2PR |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Hillcrest House 4 Market Hill Maldon Essex CM9 4PZ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,772 |
| Net Worth | -£6,824 |
| Cash | £651 |
| Current Liabilities | £9,501 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2004 | Application for striking-off (1 page) |
| 4 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 April 2003 | Return made up to 09/04/03; full list of members
|
| 28 August 2002 | Registered office changed on 28/08/02 from: highfields farmhouse east hanningfield chelmsford essex CM3 8AW (1 page) |
| 28 August 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 15 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 10 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 12 February 2001 | Ad 23/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Secretary resigned (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 17 April 2000 | Incorporation (13 pages) |