HIGHSPEC MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03627539

Incorporation date

06/09/1998

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (4 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

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10/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (4 pages)

26/07/2010

Termination of appointment of David Brookes as a director

View PDF (1 pages)

26/07/2010

Appointment of Mr Stephen Powers as a director

View PDF (2 pages)

04/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

24/05/2010

Termination of appointment of Steve Powers as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Stephen Powers as a director

View PDF (1 pages)

24/05/2010

Appointment of Mr David Brookes as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of David Brookes as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Mr Steve Powers as a director

View PDF (2 pages)

02/11/2009

Termination of appointment of David Brookes as a director

View PDF (1 pages)

11/08/2009

Return made up to 11/08/09; full list of members

View PDF (4 pages)

01/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

03/12/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

17/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

23/04/2008

Registered office changed on 24/04/2008 from 35 gordon close ashford kent TN24 8RG

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Ad 14/08/07--------- £ si 1@1

View PDF (2 pages)

17/09/2007

Resolutions

View PDF (1 pages)

17/09/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/09/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

13/09/2007

Director's particulars changed

View PDF (0 pages)

20/06/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

11/10/2005

Accounts made up to 2005-09-30

View PDF (2 pages)

11/09/2005

Return made up to 07/09/05; full list of members

View PDF (2 pages)

12/10/2004

Accounts made up to 2004-09-30

View PDF (2 pages)

20/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

15/08/2004

Return made up to 07/09/03; full list of members

View PDF (6 pages)

15/08/2004

Registered office changed on 16/08/04

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06/04/2004

Accounts made up to 2003-09-30

View PDF (2 pages)

20/06/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

13/11/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

22/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

07/10/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

11/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

29/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

06/10/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (1 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (0 pages)

22/12/1998

Resolutions

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

29/10/1998

Registered office changed on 30/10/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB

View PDF (0 pages)

06/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Jsa Secretaries Limited	Nominee Secretary	06/09/1998 - 26/10/1998	740
Powers, Stephen	Director	30/09/2009 - 03/11/2009	-
Powers, Stephen	Director	04/11/2009 - Present	-
Taylor, Mark Robert	Secretary	26/10/1998 - 13/08/2007	-
Brookes, David	Director	03/11/2009 - 04/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHSPEC MANAGEMENT LIMITED

HIGHSPEC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Whitehouse Land, Ivychurch, New Rumney, Kent TN29 0AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHSPEC MANAGEMENT LIMITED?

HIGHSPEC MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 14/01/2013.

Where is HIGHSPEC MANAGEMENT LIMITED located?

HIGHSPEC MANAGEMENT LIMITED is registered at Whitehouse Land, Ivychurch, New Rumney, Kent TN29 0AL.

What does HIGHSPEC MANAGEMENT LIMITED do?

HIGHSPEC MANAGEMENT LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for HIGHSPEC MANAGEMENT LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.