| Company Name | R Higgs Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983430 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Robert Eric Higgs |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN |
| Secretary Name | Mr Sean David Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 New London Road Chelmsford Essex CM2 0AE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Office K Dutch Barn Ford End Chelmsford CM3 1LN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £407 |
| Current Liabilities | £5,979 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2019 | Application to strike the company off the register (3 pages) |
| 21 January 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 22 September 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 22 September 2017 | Previous accounting period extended from 31 December 2016 to 31 May 2017 (1 page) |
| 22 September 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 December 2015 | Termination of appointment of Sean David Rowe as a secretary on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Termination of appointment of Sean David Rowe as a secretary on 3 December 2015 (1 page) |
| 3 December 2015 | Termination of appointment of Sean David Rowe as a secretary on 3 December 2015 (1 page) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 December 2009 | Secretary's details changed for Sean David Rowe on 1 October 2009 (1 page) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Secretary's details changed for Sean David Rowe on 1 October 2009 (1 page) |
| 10 December 2009 | Director's details changed for Robert Eric Higgs on 1 October 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Robert Eric Higgs on 1 October 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Robert Eric Higgs on 1 October 2009 (2 pages) |
| 10 December 2009 | Secretary's details changed for Sean David Rowe on 1 October 2009 (1 page) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 13 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 December 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page) |
| 20 March 2007 | Registered office changed on 20/03/07 from: 51 duke street chelmsford essex CM1 1JA (1 page) |
| 12 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 23 March 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 23 March 2006 | Return made up to 03/12/05; full list of members (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 14 January 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 4 framlingham way great notley braintree essex CM77 7YY (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 4 framlingham way great notley braintree essex CM77 7YY (1 page) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2003 | Director resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Incorporation (9 pages) |
| 3 December 2003 | Incorporation (9 pages) |