| Company Name | Highams Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04920874 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Lionel Carl Moss |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Highams Farm Tindon End Wimbish Essex CB10 2XT |
| Director Name | Lorraine Moss |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Highams Farm Tindon End Wimbish Essex CB10 2XT |
| Secretary Name | Lorraine Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Highams Farm Tindon End Wimbish Essex CB10 2XT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Highams Farm Tindon End Wimbish Essex CB10 2XT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Sampford |
| Ward | The Sampfords |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,133 |
| Cash | £2,688 |
| Current Liabilities | £11,896 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2007 | Completion of winding up (1 page) |
| 25 April 2007 | Order of court to wind up (1 page) |
| 8 November 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 11 November 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 5 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 29 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 30 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2003 | Ad 03/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 16 October 2003 | Registered office changed on 16/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 October 2003 | Secretary resigned (1 page) |