HIGHWAY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02785179

Incorporation date

28/01/1993

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1993)

17/04/2013

Final Gazette dissolved following liquidation

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17/01/2013

Return of final meeting in a creditors' voluntary winding up

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21/08/2012

Liquidators' statement of receipts and payments to 2012-07-20

View PDF (10 pages)

25/07/2011

Statement of affairs with form 4.19

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25/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2011

Resolutions

View PDF (1 pages)

06/07/2011

Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 2011-07-07

View PDF (2 pages)

21/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

01/11/2010

Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 2010-11-02

View PDF (1 pages)

21/09/2010

Previous accounting period extended from 2010-02-28 to 2010-08-31

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Paul Antony Styles on 2010-01-29

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17/02/2010

Director's details changed for Mr Denis Peter Burns on 2010-01-29

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15/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

23/02/2009

Return made up to 29/01/09; full list of members

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23/02/2009

Location of register of members

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (9 pages)

09/04/2008

Return made up to 29/01/08; full list of members

View PDF (4 pages)

18/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

14/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

28/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

31/01/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

23/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

26/08/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

08/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

19/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

08/02/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

21/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

04/03/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

22/08/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

28/01/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

22/05/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

06/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

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02/06/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

10/03/1999

Return made up to 29/01/99; change of members

View PDF (5 pages)

10/03/1999

Director's particulars changed

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17/06/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

03/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

03/02/1998

Location of register of members address changed

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18/12/1997

Registered office changed on 19/12/97 from: boss eastlands court st peters road rugby CV21 3QP

View PDF (1 pages)

31/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

13/03/1997

Resolutions

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13/03/1997

Resolutions

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13/03/1997

Resolutions

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10/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

15/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

28/02/1995

Return made up to 29/01/95; full list of members

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20/06/1994

Accounts for a small company made up to 1994-02-28

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27/03/1994

Ad 01/03/94--------- £ si 10@1=10 £ ic 100/110

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15/02/1994

Return made up to 29/01/94; full list of members

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15/02/1994

Location of register of members address changed

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18/11/1993

Accounting reference date extended from 30/11 to 28/02

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03/05/1993

Ad 26/04/93--------- £ si 98@1=98 £ ic 4/102

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13/04/1993

Accounting reference date notified as 30/11

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03/04/1993

Director resigned;new director appointed

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09/03/1993

Director resigned;new director appointed

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09/03/1993

Secretary resigned;new secretary appointed;new director appointed

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25/02/1993

Registered office changed on 26/02/93 from: somerset house temple street birmingham west midlands B2 5DN

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25/02/1993

Resolutions

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25/02/1993

Ad 17/02/93--------- £ si 2@1=2 £ ic 2/4

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25/02/1993

Secretary resigned

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25/02/1993

Director resigned

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28/01/1993

Incorporation

View PDF (16 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Styles, Paul Antony	Director	18/02/1993 - Present	-
Burns, Denis Peter	Director	30/03/1993 - Present	-
Styles, Joan Patricia	Director	18/02/1993 - 30/03/1993	-
Brewer, Kevin, Dr	Nominee Secretary	29/01/1993 - 18/02/1993	199
Brewer, Kevin, Dr	Nominee Director	29/01/1993 - 18/02/1993	3045

Persons with Significant Control

No PSC data available.

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Description

About HIGHWAY SYSTEMS LIMITED

HIGHWAY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/01/1993 with the registered office located at King Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB. 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 SYSTEMS LIMITED?

HIGHWAY SYSTEMS LIMITED is currently Dissolved. It was registered on 28/01/1993 and dissolved on 17/04/2013.

Where is HIGHWAY SYSTEMS LIMITED located?

HIGHWAY SYSTEMS LIMITED is registered at King Business Centre, 90-92 King Edward Road, Nuneaton, Warwickshire CV11 4BB.

What does HIGHWAY SYSTEMS LIMITED do?

HIGHWAY SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HIGHWAY SYSTEMS LIMITED?

The latest filing was on 17/04/2013: Final Gazette dissolved following liquidation.