HIGHWAY INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04722137

Incorporation date

02/04/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2003)

12/11/2012

Final Gazette dissolved via compulsory strike-off

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30/07/2012

First Gazette notice for compulsory strike-off

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04/07/2011

Accounts for a dormant company made up to 2010-09-30

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31/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

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03/10/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

27/09/2009

Director appointed mr howard pierre lickens

View PDF (1 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

25/06/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

07/04/2009

Registered office changed on 08/04/2009 from 13 the avenue sutton surrey SM2 7QA

View PDF (1 pages)

06/04/2009

Appointment Terminated Director martina allen

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary martina allen

View PDF (1 pages)

06/04/2009

Appointment Terminated Director eric allen

View PDF (1 pages)

23/07/2008

Director appointed gary o'donnell

View PDF (2 pages)

23/07/2008

Secretary appointed christopher ernest moir

View PDF (2 pages)

11/06/2008

Amending 88(2)

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11/06/2008

Amending 88(2)

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11/06/2008

Amending 88(2)

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30/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

28/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Registered office changed on 25/09/07 from: 15 the highway south sutton surrey SM2 5QT

View PDF (1 pages)

22/05/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

04/04/2007

Return made up to 03/04/07; full list of members

View PDF (3 pages)

24/04/2006

Return made up to 03/04/06; full list of members

View PDF (4 pages)

18/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

New secretary appointed

View PDF (1 pages)

06/09/2005

Ad 10/08/05--------- £ si 9600@1=9600 £ ic 10000/19600

View PDF (2 pages)

28/04/2005

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

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

29/04/2004

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

View PDF (8 pages)

16/03/2004

Accounting reference date extended from 30/04/04 to 30/09/04

View PDF (1 pages)

24/09/2003

Nc inc already adjusted 29/05/03

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11/09/2003

Ad 29/05/03--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

18/06/2003

Ad 19/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

21/05/2003

Resolutions

View PDF (13 pages)

21/05/2003

Director resigned

View PDF (1 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New director appointed

View PDF (2 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Registered office changed on 22/05/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

02/04/2003

Incorporation

View PDF (15 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

Dormant

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
O'donnell, Gary	Director	15/07/2008 - Present	30
CRS LEGAL SERVICES LIMITED	Nominee Secretary	02/04/2003 - 02/04/2003	946
MC FORMATIONS LIMITED	Nominee Director	02/04/2003 - 02/04/2003	947
Allen, Eric John	Director	02/04/2003 - 15/07/2008	5
Lickens, Howard Pierre	Director	27/07/2009 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About HIGHWAY INSURANCE SERVICES LIMITED

HIGHWAY INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 02/04/2003 with the registered office located at 173a Kingston Road, New Malden, Surrey KT3 3SS. There are currently 3 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 INSURANCE SERVICES LIMITED?

HIGHWAY INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 02/04/2003 and dissolved on 12/11/2012.

Where is HIGHWAY INSURANCE SERVICES LIMITED located?

HIGHWAY INSURANCE SERVICES LIMITED is registered at 173a Kingston Road, New Malden, Surrey KT3 3SS.

What does HIGHWAY INSURANCE SERVICES LIMITED do?

HIGHWAY INSURANCE SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HIGHWAY INSURANCE SERVICES LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via compulsory strike-off.