HIGHWAY (BURNLEY) LIMITED

Key Data

Status

Dissolved

Company No.

02693859

Incorporation date

04/03/1992

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1992)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2011

Termination of appointment of David Manson as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr David James Hall as a secretary

View PDF (2 pages)

26/04/2011

Appointment of Mr Philip Henry Scott as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Jason David Lock as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Matthew Franzidis as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Scott Morrison as a secretary

View PDF (1 pages)

26/04/2011

Termination of appointment of Albert Smith as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Christine Cameron as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of Julian Ball as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

30/09/2009

Director appointed julian charles ball

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/06/2009

Appointment Terminated Director peter cavanagh

View PDF (1 pages)

23/03/2009

Appointment Terminated Director charles cameron

View PDF (1 pages)

12/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

25/02/2009

Location of register of members (non legible)

View PDF (1 pages)

25/02/2009

Location of debenture register (non legible)

View PDF (1 pages)

25/02/2009

Appointment Terminated Secretary blg (professional services) LIMITED

View PDF (1 pages)

25/02/2009

Secretary appointed scott morrison

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (17 pages)

06/10/2008

Resolutions

View PDF (3 pages)

01/09/2008

Resolutions

View PDF (21 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

21/11/2007

New director appointed

View PDF (2 pages)

21/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (10 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

04/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (1 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/08/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

Director resigned

View PDF (1 pages)

26/03/2006

Return made up to 05/03/06; full list of members

View PDF (7 pages)

26/03/2006

Director's particulars changed

View PDF (0 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

16/03/2006

New director appointed

View PDF (4 pages)

16/03/2006

New director appointed

View PDF (4 pages)

28/02/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

30/01/2006

New director appointed

View PDF (2 pages)

03/04/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

03/04/2005

Director's particulars changed

View PDF (0 pages)

03/04/2005

Registered office changed on 04/04/05

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03/04/2005

Location of register of members address changed

View PDF (0 pages)

03/04/2005

Location of debenture register address changed

View PDF (0 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New director appointed

View PDF (3 pages)

14/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Director resigned

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (4 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/09/2004

Auditor's resignation

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Accounting reference date shortened from 17/10/04 to 31/12/03

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-10-17

View PDF (14 pages)

28/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

23/03/2004

Resolutions

View PDF (1 pages)

11/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2003

Registered office changed on 07/11/03 from: 11 acresbrook road higham burnley lancashire BB12 9BY

View PDF (1 pages)

06/11/2003

Accounting reference date shortened from 30/11/03 to 17/10/03

View PDF (1 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (8 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

27/10/2003

Resolutions

View PDF (1 pages)

27/10/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (4 pages)

27/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

24/03/2003

Return made up to 05/03/03; full list of members

View PDF (8 pages)

24/03/2003

Director's particulars changed

View PDF (0 pages)

08/05/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

19/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

19/03/2002

Location of register of members address changed

View PDF (0 pages)

07/05/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

21/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

22/05/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

26/04/2000

New director appointed

View PDF (2 pages)

19/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

18/04/1999

Full accounts made up to 1998-11-30

View PDF (13 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/1998

Full accounts made up to 1997-11-30

View PDF (14 pages)

10/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

07/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

12/03/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

01/08/1996

Accounting reference date shortened from 31/03 to 30/11

View PDF (1 pages)

16/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

14/03/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

14/03/1996

Location of register of members address changed

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14/03/1996

Location of debenture register address changed

View PDF (0 pages)

21/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

27/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1995

Certificate of change of name

View PDF (2 pages)

07/03/1995

Return made up to 05/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (4 pages)

07/03/1994

Return made up to 05/03/94; no change of members

View PDF (0 pages)

20/12/1993

Accounts for a small company made up to 1993-03-31

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12/03/1993

Particulars of mortgage/charge

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09/03/1993

Return made up to 05/03/93; full list of members

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24/04/1992

Memorandum and Articles of Association

View PDF (8 pages)

21/04/1992

Secretary resigned;new secretary appointed;new director appointed

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21/04/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Registered office changed on 22/04/92 from: 2 baches street london N1 6UB

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14/04/1992

Certificate of change of name

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14/04/1992

Certificate of change of name

View PDF (2 pages)

04/03/1992

Incorporation

View PDF (8 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Smith, Albert Edward	Director	18/04/2004 - 13/04/2011	184
Lock, Jason David	Director	13/04/2011 - Present	397
Kay, Allyson	Director	16/10/2003 - 13/11/2004	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1992 - 24/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1992 - 24/03/1992	43699

Persons with Significant Control

No PSC data available.

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Description

About HIGHWAY (BURNLEY) LIMITED

HIGHWAY (BURNLEY) LIMITED is an(a) Dissolved company incorporated on 04/03/1992 with the registered office located at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHWAY (BURNLEY) LIMITED?

HIGHWAY (BURNLEY) LIMITED is currently Dissolved. It was registered on 04/03/1992 and dissolved on 27/06/2011.

Where is HIGHWAY (BURNLEY) LIMITED located?

HIGHWAY (BURNLEY) LIMITED is registered at Craegmoor House, Perdiswell Park, Worcestershire WR3 7NW.

What does HIGHWAY (BURNLEY) LIMITED do?

HIGHWAY (BURNLEY) LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for HIGHWAY (BURNLEY) LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.