GEORGE HIGGINSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00479795

Incorporation date

20/03/1950

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/03/1950)

20/09/2011

Final Gazette dissolved following liquidation

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20/06/2011

Liquidators' statement of receipts and payments to 2011-06-10

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20/06/2011

Return of final meeting in a members' voluntary winding up

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17/06/2011

Court order granting voluntary liquidator leave to resign

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17/06/2011

Appointment of a voluntary liquidator

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17/06/2011

Insolvency court order

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14/04/2011

Liquidators' statement of receipts and payments to 2011-03-20

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08/10/2010

Liquidators' statement of receipts and payments to 2010-09-20

View PDF (8 pages)

30/09/2009

Registered office changed on 30/09/2009 from 11-14 cannon street birmingham west midlands B2 5EN

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30/09/2009

Declaration of solvency

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30/09/2009

Appointment of a voluntary liquidator

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30/09/2009

Resolutions

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23/01/2009

Return made up to 31/12/08; full list of members

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08/01/2009

Total exemption small company accounts made up to 2008-08-31

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11/11/2008

Secretary appointed constance price

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11/11/2008

Director appointed paul anthony dransfield

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11/11/2008

Registered office changed on 11/11/2008 from c/o arundales stowe house 1688 high street knowle west midlands B93 0LY

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11/11/2008

Appointment Terminated Secretary angela higginson

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11/11/2008

Appointment Terminated Director john higginson

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22/05/2008

Return made up to 31/12/07; full list of members; amend

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15/05/2008

Total exemption small company accounts made up to 2007-08-31

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07/01/2008

Return made up to 31/12/07; full list of members

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16/04/2007

Total exemption small company accounts made up to 2006-08-31

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20/01/2007

Return made up to 31/12/06; full list of members

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09/03/2006

Return made up to 31/12/05; full list of members

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09/03/2006

Location of register of members address changed

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22/02/2006

Total exemption small company accounts made up to 2005-08-31

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19/10/2005

Registered office changed on 19/10/05 from: doe bank dyers lane chipping campden gloucestershire GL55 6YS

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24/01/2005

Total exemption small company accounts made up to 2004-08-31

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17/01/2005

Return made up to 31/12/04; full list of members

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16/02/2004

Total exemption small company accounts made up to 2003-08-31

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30/12/2003

Return made up to 31/12/03; full list of members

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30/01/2003

Total exemption small company accounts made up to 2002-08-31

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20/01/2003

Return made up to 31/12/02; full list of members

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16/05/2002

Total exemption small company accounts made up to 2001-08-31

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14/02/2002

Return made up to 31/12/01; full list of members

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14/02/2002

Registered office changed on 14/02/02

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14/02/2002

Location of register of members address changed

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04/06/2001

Accounts for a small company made up to 2000-08-31

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10/01/2001

Return made up to 31/12/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-08-31

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11/01/2000

Return made up to 31/12/99; full list of members

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04/07/1999

Accounts for a small company made up to 1998-08-31

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15/01/1999

Return made up to 31/12/98; no change of members

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25/06/1998

Accounts for a small company made up to 1997-08-31

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14/04/1998

Return made up to 31/12/97; full list of members

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10/11/1997

Director resigned

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28/10/1997

New secretary appointed

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28/10/1997

Secretary resigned

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03/07/1997

Accounts for a small company made up to 1996-08-31

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19/01/1997

Return made up to 31/12/96; no change of members

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19/01/1997

Secretary's particulars changed

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04/07/1996

Accounts for a small company made up to 1995-08-31

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16/01/1996

Return made up to 31/12/95; full list of members

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30/08/1995

Accounts for a small company made up to 1994-08-31

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16/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/07/1994

Accounts for a small company made up to 1993-08-31

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22/02/1994

Return made up to 31/12/93; no change of members

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10/05/1993

Accounts for a small company made up to 1992-08-31

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14/02/1993

Registered office changed on 14/02/93 from: bickenhall lane marston green birmingham B37 7HB

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20/01/1993

Return made up to 31/12/92; full list of members

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24/02/1992

Accounts for a small company made up to 1991-08-31

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16/02/1992

Return made up to 31/12/91; no change of members

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13/08/1991

Accounts for a small company made up to 1990-08-31

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31/01/1991

Return made up to 31/12/90; no change of members

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09/05/1990

Accounts for a small company made up to 1989-08-31

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05/04/1990

Return made up to 31/12/89; full list of members

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26/09/1989

Return made up to 31/12/88; full list of members

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26/09/1989

Return made up to 31/12/87; full list of members

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26/09/1989

Return made up to 31/12/86; full list of members

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15/03/1989

Accounts for a small company made up to 1988-08-31

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29/02/1988

Accounts for a small company made up to 1986-08-31

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23/07/1987

Full accounts made up to 1985-08-31

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14/01/1986

Annual return made up to 31/12/85

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08/01/1985

Annual return made up to 26/11/84

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14/04/1984

Annual return made up to 28/11/83

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14/04/1984

Accounts made up to 1982-08-31

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24/06/1983

Annual return made up to 06/05/82

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23/06/1983

Annual return made up to 16/07/81

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22/06/1983

Annual return made up to 07/07/80

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19/08/1979

Annual return made up to 07/07/79

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18/08/1979

Annual return made up to 23/02/78

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21/02/1977

Annual return made up to 14/01/77

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08/07/1975

Annual return made up to 19/06/75

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11/03/1967

Allotment of shares

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20/03/1950

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Constance	Secretary	23/09/2008 - Present	1
Higginson, Angela	Secretary	31/03/1997 - 23/09/2008	1
Dransfield, Paul	Director	23/09/2008 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About GEORGE HIGGINSON & SON LIMITED

GEORGE HIGGINSON & SON LIMITED is an(a) Dissolved company incorporated on 20/03/1950 with the registered office located at St Phillips Point, Temple Row, Birmingham B2 5AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GEORGE HIGGINSON & SON LIMITED?

GEORGE HIGGINSON & SON LIMITED is currently Dissolved. It was registered on 20/03/1950 and dissolved on 20/09/2011.

Where is GEORGE HIGGINSON & SON LIMITED located?

GEORGE HIGGINSON & SON LIMITED is registered at St Phillips Point, Temple Row, Birmingham B2 5AF.

What does GEORGE HIGGINSON & SON LIMITED do?

GEORGE HIGGINSON & SON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GEORGE HIGGINSON & SON LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.