HIGHWAY CONTRACT HIRE LIMITED

Register to unlock more data on OkredoRegister

HIGHWAY CONTRACT HIRE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01523965

Incorporation date

22/10/1980

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 25/01/1983)
dot icon07/12/2016
Final Gazette dissolved following liquidation
dot icon08/09/2016
Insolvency court order
dot icon08/09/2016
Appointment of a voluntary liquidator
dot icon08/09/2016
Insolvency filing
dot icon07/09/2016
Return of final meeting in a members' voluntary winding up
dot icon29/10/2015
Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN
dot icon20/10/2015
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN
dot icon20/10/2015
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2015-10-20
dot icon15/10/2015
Declaration of solvency
dot icon15/10/2015
Appointment of a voluntary liquidator
dot icon26/08/2015
Termination of appointment of Damian Charles Stansfield as a director on 2015-08-20
dot icon20/08/2015
Director's details changed for Damian Charles Stansfield on 2015-08-19
dot icon20/08/2015
Appointment of Damian Charles Stansfield as a director on 2015-08-19
dot icon20/08/2015
Termination of appointment of Christopher Sutton as a director on 2015-08-18
dot icon19/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon29/10/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon18/08/2014
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
dot icon13/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/03/2014
Director's details changed for Mr Christopher Sutton on 2014-02-28
dot icon29/10/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/06/2013
Resolutions
dot icon24/01/2013
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24
dot icon30/10/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon22/06/2012
Termination of appointment of Martin Staples as a director
dot icon21/06/2012
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director
dot icon03/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/02/2012
Appointment of Lloyds Secretaries Limited as a secretary
dot icon08/11/2011
Appointment of Mr Christopher Sutton as a director
dot icon08/11/2011
Annual return made up to 2011-10-26 with full list of shareholders
dot icon28/09/2011
Termination of appointment of Timothy Blackwell as a director
dot icon23/09/2011
Appointment of Mr Martin Kenneth Staples as a director
dot icon22/09/2011
Termination of appointment of Adrian White as a director
dot icon08/04/2011
Amended accounts made up to 2010-12-31
dot icon28/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
dot icon04/03/2010
Termination of appointment of Stephen Hopkins as a secretary
dot icon01/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/02/2010
Appointment of Mr Stephen John Hopkins as a secretary
dot icon13/01/2010
Termination of appointment of Deborah Saunders as a secretary
dot icon04/11/2009
Annual return made up to 2009-10-26 with full list of shareholders
dot icon29/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
dot icon29/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon08/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon07/11/2008
Return made up to 26/10/08; full list of members
dot icon21/05/2008
Director appointed mr adrian patrick white
dot icon13/05/2008
Appointment terminated director michael kilbee
dot icon06/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/10/2007
Return made up to 26/10/07; full list of members
dot icon05/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon27/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon12/01/2007
Secretary's particulars changed
dot icon22/12/2006
Director resigned
dot icon07/11/2006
Return made up to 26/10/06; full list of members
dot icon09/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon10/11/2005
Return made up to 26/10/05; full list of members
dot icon16/06/2005
Accounts for a dormant company made up to 2004-12-31
dot icon03/03/2005
Director's particulars changed
dot icon26/11/2004
Director's particulars changed
dot icon10/11/2004
Return made up to 26/10/04; full list of members
dot icon05/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon26/04/2004
Director's particulars changed
dot icon14/11/2003
Return made up to 26/10/03; full list of members
dot icon14/11/2003
Location of register of members
dot icon29/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon03/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon15/01/2003
Director resigned
dot icon19/11/2002
Return made up to 26/10/02; full list of members
dot icon02/06/2002
Auditor's resignation
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New director appointed
dot icon22/05/2002
Director resigned
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon22/05/2002
New director appointed
dot icon15/05/2002
Secretary resigned
dot icon15/05/2002
New secretary appointed
dot icon15/05/2002
Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB
dot icon04/04/2002
Accounts for a dormant company made up to 2001-12-31
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon27/02/2002
Resolutions
dot icon18/02/2002
Director resigned
dot icon11/02/2002
Resolutions
dot icon08/02/2002
Secretary's particulars changed
dot icon27/01/2002
New director appointed
dot icon12/11/2001
Return made up to 26/10/01; full list of members
dot icon29/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/10/2001
Director resigned
dot icon15/12/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon29/11/2000
Director resigned
dot icon13/11/2000
Return made up to 26/10/00; full list of members
dot icon13/11/2000
Location of register of members
dot icon06/10/2000
Secretary resigned
dot icon28/09/2000
New secretary appointed
dot icon29/08/2000
Full accounts made up to 2000-03-31
dot icon22/08/2000
Auditor's resignation
dot icon18/08/2000
New director appointed
dot icon16/08/2000
Accounting reference date shortened from 31/03/01 to 31/07/00
dot icon09/08/2000
New director appointed
dot icon09/08/2000
Registered office changed on 09/08/00 from: POBOX166 ambassador house devonshire street north manchester M60 1GG
dot icon09/08/2000
Director resigned
dot icon09/08/2000
New director appointed
dot icon01/08/2000
Declaration of satisfaction of mortgage/charge
dot icon28/07/2000
Resolutions
dot icon26/07/2000
New director appointed
dot icon25/07/2000
Declaration of satisfaction of mortgage/charge
dot icon19/07/2000
Director resigned
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon28/06/2000
Declaration of satisfaction of mortgage/charge
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon29/10/1999
Return made up to 26/10/99; full list of members
dot icon24/02/1999
Full accounts made up to 1998-03-31
dot icon10/11/1998
Return made up to 26/10/98; full list of members
dot icon03/03/1998
Full accounts made up to 1997-01-31
dot icon11/12/1997
Return made up to 26/10/97; full list of members
dot icon08/04/1997
Accounting reference date extended from 31/01/98 to 31/03/98
dot icon25/02/1997
New director appointed
dot icon14/02/1997
Director resigned
dot icon14/02/1997
Director resigned
dot icon14/02/1997
Director resigned
dot icon14/02/1997
New director appointed
dot icon14/02/1997
Registered office changed on 14/02/97 from: hill house 1 little new street london EC4A 3TR
dot icon13/01/1997
Return made up to 26/10/96; full list of members
dot icon15/08/1996
Full accounts made up to 1996-01-31
dot icon06/03/1996
Full accounts made up to 1995-01-31
dot icon15/02/1996
Return made up to 26/10/95; no change of members
dot icon17/01/1995
Return made up to 26/10/94; no change of members
dot icon17/01/1995
Director resigned
dot icon17/01/1995
Director resigned
dot icon17/01/1995
Director resigned
dot icon17/01/1995
Director resigned
dot icon17/01/1995
Director resigned
dot icon28/11/1994
Full accounts made up to 1994-01-31
dot icon30/08/1994
Certificate of change of name
dot icon18/07/1994
Particulars of mortgage/charge
dot icon25/04/1994
New director appointed
dot icon25/04/1994
New director appointed
dot icon25/04/1994
Return made up to 26/10/93; full list of members
dot icon04/02/1994
Particulars of mortgage/charge
dot icon04/02/1994
Particulars of mortgage/charge
dot icon10/12/1993
Full accounts made up to 1993-01-31
dot icon12/11/1993
Particulars of mortgage/charge
dot icon07/09/1993
Particulars of mortgage/charge
dot icon24/08/1993
Particulars of mortgage/charge
dot icon18/08/1993
Particulars of mortgage/charge
dot icon22/07/1993
Particulars of mortgage/charge
dot icon05/06/1993
Particulars of mortgage/charge
dot icon05/06/1993
Particulars of mortgage/charge
dot icon18/05/1993
Particulars of mortgage/charge
dot icon13/04/1993
Director resigned
dot icon13/04/1993
Return made up to 26/10/92; no change of members
dot icon08/04/1993
Particulars of mortgage/charge
dot icon08/04/1993
Particulars of mortgage/charge
dot icon06/03/1993
Particulars of mortgage/charge
dot icon20/01/1993
Particulars of mortgage/charge
dot icon02/12/1992
Full accounts made up to 1992-01-31
dot icon19/11/1992
Particulars of mortgage/charge
dot icon09/09/1992
Particulars of mortgage/charge
dot icon07/09/1992
Particulars of mortgage/charge
dot icon05/08/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon16/07/1992
Particulars of mortgage/charge
dot icon16/07/1992
Particulars of mortgage/charge
dot icon19/05/1992
Particulars of mortgage/charge
dot icon11/04/1992
Particulars of mortgage/charge
dot icon11/03/1992
Particulars of mortgage/charge
dot icon11/03/1992
Particulars of mortgage/charge
dot icon15/02/1992
Particulars of mortgage/charge
dot icon07/01/1992
Particulars of mortgage/charge
dot icon02/01/1992
Director resigned;new director appointed
dot icon02/01/1992
New director appointed
dot icon02/01/1992
New director appointed
dot icon04/12/1991
Full accounts made up to 1991-01-31
dot icon04/12/1991
Return made up to 26/10/91; no change of members
dot icon16/10/1991
Particulars of mortgage/charge
dot icon10/07/1991
Particulars of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon15/02/1991
Particulars of mortgage/charge
dot icon05/02/1991
Particulars of mortgage/charge
dot icon29/01/1991
Particulars of mortgage/charge
dot icon23/01/1991
Return made up to 13/12/90; full list of members
dot icon23/01/1991
New director appointed
dot icon07/12/1990
Full accounts made up to 1990-01-31
dot icon25/09/1990
Particulars of mortgage/charge
dot icon11/07/1990
Particulars of mortgage/charge
dot icon09/07/1990
Particulars of mortgage/charge
dot icon26/06/1990
Particulars of mortgage/charge
dot icon26/06/1990
Particulars of mortgage/charge
dot icon02/06/1990
Particulars of mortgage/charge
dot icon11/04/1990
Particulars of mortgage/charge
dot icon23/03/1990
Particulars of mortgage/charge
dot icon28/02/1990
Particulars of mortgage/charge
dot icon19/02/1990
Particulars of mortgage/charge
dot icon20/11/1989
Particulars of mortgage/charge
dot icon08/11/1989
Full accounts made up to 1989-01-31
dot icon08/11/1989
Return made up to 26/10/89; full list of members
dot icon02/10/1989
Particulars of mortgage/charge
dot icon10/08/1989
Particulars of mortgage/charge
dot icon11/07/1989
Particulars of mortgage/charge
dot icon23/06/1989
Particulars of mortgage/charge
dot icon23/06/1989
Particulars of mortgage/charge
dot icon10/06/1989
Particulars of mortgage/charge
dot icon08/05/1989
Particulars of mortgage/charge
dot icon20/03/1989
Full accounts made up to 1988-01-31
dot icon20/03/1989
Return made up to 10/11/88; full list of members
dot icon24/12/1988
Particulars of mortgage/charge
dot icon24/12/1988
Particulars of mortgage/charge
dot icon24/12/1988
Particulars of mortgage/charge
dot icon05/11/1988
Particulars of mortgage/charge
dot icon26/10/1988
Particulars of mortgage/charge
dot icon18/10/1988
Particulars of mortgage/charge
dot icon07/10/1988
Secretary resigned;new secretary appointed;director resigned
dot icon18/07/1988
New director appointed
dot icon06/07/1988
Particulars of mortgage/charge
dot icon23/06/1988
Particulars of mortgage/charge
dot icon27/05/1988
Particulars of mortgage/charge
dot icon09/05/1988
Particulars of mortgage/charge
dot icon09/04/1988
Particulars of mortgage/charge
dot icon07/04/1988
Particulars of mortgage/charge
dot icon07/04/1988
Particulars of mortgage/charge
dot icon25/03/1988
Particulars of mortgage/charge
dot icon25/03/1988
Particulars of mortgage/charge
dot icon25/03/1988
Particulars of mortgage/charge
dot icon02/03/1988
Particulars of mortgage/charge
dot icon11/02/1988
Particulars of mortgage/charge
dot icon11/02/1988
Particulars of mortgage/charge
dot icon22/01/1988
Particulars of mortgage/charge
dot icon20/01/1988
Particulars of mortgage/charge
dot icon30/11/1987
Particulars of mortgage/charge
dot icon21/11/1987
Particulars of mortgage/charge
dot icon06/11/1987
Particulars of mortgage/charge
dot icon25/09/1987
Particulars of mortgage/charge
dot icon16/09/1987
Particulars of mortgage/charge
dot icon02/09/1987
Particulars of mortgage/charge
dot icon25/08/1987
Particulars of mortgage/charge
dot icon19/08/1987
Full accounts made up to 1987-01-31
dot icon19/08/1987
Return made up to 22/07/87; full list of members
dot icon03/08/1987
Particulars of mortgage/charge
dot icon23/07/1987
Particulars of mortgage/charge
dot icon09/07/1987
Particulars of mortgage/charge
dot icon18/06/1987
Particulars of mortgage/charge
dot icon04/06/1987
Particulars of mortgage/charge
dot icon21/05/1987
Particulars of mortgage/charge
dot icon16/04/1987
Particulars of mortgage/charge
dot icon11/03/1987
Particulars of mortgage/charge
dot icon26/02/1987
Particulars of mortgage/charge
dot icon19/02/1987
Particulars of mortgage/charge
dot icon12/02/1987
Particulars of mortgage/charge
dot icon06/02/1987
Particulars of mortgage/charge
dot icon14/01/1987
Particulars of mortgage/charge
dot icon30/12/1986
Return made up to 15/07/86; full list of members
dot icon10/12/1986
Particulars of mortgage/charge
dot icon06/12/1986
Full accounts made up to 1986-01-31
dot icon18/11/1986
Particulars of mortgage/charge
dot icon01/11/1986
Particulars of mortgage/charge
dot icon22/10/1986
Particulars of mortgage/charge
dot icon27/08/1986
Particulars of mortgage/charge
dot icon21/08/1986
Particulars of mortgage/charge
dot icon13/08/1986
Particulars of mortgage/charge
dot icon08/08/1986
Particulars of mortgage/charge
dot icon05/08/1986
Particulars of mortgage/charge
dot icon05/08/1986
Particulars of mortgage/charge
dot icon05/08/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon15/07/1986
Particulars of mortgage/charge
dot icon11/07/1986
Particulars of mortgage/charge
dot icon01/11/1985
Annual return made up to 26/10/85
dot icon10/01/1985
Accounts made up to 1984-01-31
dot icon10/01/1985
Annual return made up to 08/08/84
dot icon09/09/1983
Accounts made up to 1983-01-31
dot icon09/09/1983
Annual return made up to 05/08/83
dot icon25/01/1983
Accounts made up to 1982-01-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
28/02/2012 - Present
293
Sutton, Christopher
Director
01/09/2011 - 18/08/2015
89
Kilbee, Michael Peter
Director
17/04/2002 - 30/04/2008
112
Stansfield, Damian Charles
Director
19/08/2015 - 20/08/2015
24
Macleod, Donald Miller
Director
21/07/2000 - 31/10/2000
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HIGHWAY CONTRACT HIRE LIMITED

HIGHWAY CONTRACT HIRE LIMITED is an(a) Dissolved company incorporated on 22/10/1980 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 CONTRACT HIRE LIMITED?

toggle

HIGHWAY CONTRACT HIRE LIMITED is currently Dissolved. It was registered on 22/10/1980 and dissolved on 07/12/2016.

Where is HIGHWAY CONTRACT HIRE LIMITED located?

toggle

HIGHWAY CONTRACT HIRE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does HIGHWAY CONTRACT HIRE LIMITED do?

toggle

HIGHWAY CONTRACT HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HIGHWAY CONTRACT HIRE LIMITED?

toggle

The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.