HIGHWAYONE LIMITED

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HIGHWAYONE LIMITED

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Key Data

Status

Dissolved

Company No.

03955818

Incorporation date

23/03/2000

Size

Full

Contacts

Registered address

Registered address

348-350 Lytham Road, Blackpool, Lancashire FY4 1DWCopy
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Latest events (Record since 23/03/2000)
dot icon05/04/2011
Final Gazette dissolved following liquidation
dot icon05/01/2011
Return of final meeting in a members' voluntary winding up
dot icon05/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon16/02/2010
Resolutions
dot icon28/01/2010
Appointment of a voluntary liquidator
dot icon28/01/2010
Declaration of solvency
dot icon21/01/2010
Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-01-22
dot icon17/11/2009
Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 2009-11-18
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon09/08/2009
Secretary appointed shamim kazeneh
dot icon30/07/2009
Withdrawal of application for striking off
dot icon29/07/2009
Director appointed timothy simon morris
dot icon24/07/2009
Auditor's resignation
dot icon22/07/2009
Auditor's resignation
dot icon10/07/2009
Appointment Terminated Director michael hill
dot icon10/07/2009
Appointment Terminated Director mary turner
dot icon10/07/2009
Appointment Terminated Secretary scott marshall
dot icon11/05/2009
Return made up to 24/03/09; full list of members
dot icon04/05/2009
First Gazette notice for voluntary strike-off
dot icon24/04/2009
Application for striking-off
dot icon29/06/2008
Appointment Terminated Director massimo cristofori
dot icon06/05/2008
Return made up to 24/03/08; full list of members
dot icon06/05/2008
Registered office changed on 07/05/2008 from 20 broadwick street london W1F 8HT
dot icon06/05/2008
Location of debenture register
dot icon06/05/2008
Location of register of members
dot icon15/10/2007
Full accounts made up to 2006-12-31
dot icon08/10/2007
New director appointed
dot icon27/09/2007
New director appointed
dot icon24/09/2007
New secretary appointed
dot icon18/09/2007
New director appointed
dot icon18/09/2007
Registered office changed on 19/09/07 from: 1 triangle business park quilters way stoke mandeville, aylesbury buckinghamshire HP22 5BL
dot icon18/09/2007
Secretary resigned;director resigned
dot icon18/09/2007
Director resigned
dot icon18/09/2007
Director resigned
dot icon22/04/2007
Return made up to 24/03/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon15/05/2006
Declaration of satisfaction of mortgage/charge
dot icon25/04/2006
Full accounts made up to 2004-12-31
dot icon09/04/2006
Return made up to 24/03/06; full list of members
dot icon09/04/2006
Location of register of members
dot icon09/04/2006
Director's particulars changed
dot icon09/04/2006
Director's particulars changed
dot icon21/03/2006
Director's particulars changed
dot icon06/03/2006
Director's particulars changed
dot icon02/03/2006
Secretary's particulars changed;director's particulars changed
dot icon19/12/2005
Registered office changed on 20/12/05 from: carlton house 27A carlton drive london SW15 2BS
dot icon05/12/2005
New director appointed
dot icon30/05/2005
Full accounts made up to 2003-12-31
dot icon11/04/2005
Return made up to 24/03/05; full list of members
dot icon11/04/2005
Location of register of members address changed
dot icon22/11/2004
Declaration of satisfaction of mortgage/charge
dot icon15/11/2004
Particulars of mortgage/charge
dot icon18/05/2004
New secretary appointed
dot icon18/05/2004
Secretary resigned
dot icon05/05/2004
Return made up to 24/03/04; full list of members
dot icon18/02/2004
New secretary appointed
dot icon18/02/2004
Secretary resigned
dot icon24/01/2004
Full accounts made up to 2002-12-31
dot icon18/12/2003
Resolutions
dot icon10/12/2003
Director's particulars changed
dot icon11/11/2003
Particulars of mortgage/charge
dot icon22/09/2003
Director resigned
dot icon22/09/2003
New director appointed
dot icon30/03/2003
Return made up to 24/03/03; full list of members
dot icon12/03/2003
Registered office changed on 13/03/03 from: 20 black friars lane london EC4V 6EB
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon13/10/2002
Resolutions
dot icon18/04/2002
Return made up to 24/03/02; full list of members
dot icon23/08/2001
Secretary resigned
dot icon23/08/2001
New secretary appointed
dot icon21/08/2001
Accounts made up to 2000-12-31
dot icon28/06/2001
Return made up to 24/03/01; full list of members
dot icon11/06/2001
Certificate of change of name
dot icon05/06/2001
Director resigned
dot icon05/06/2001
New director appointed
dot icon05/06/2001
New director appointed
dot icon21/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon30/03/2000
Certificate of change of name
dot icon23/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Mary
Director
13/09/2007 - 03/07/2009
34
MAWLAW SECRETARIES LIMITED
Corporate Secretary
23/03/2000 - 14/08/2001
1060
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director
23/03/2000 - 20/05/2001
437
Purvis, Grahame Robert
Director
20/05/2001 - 08/09/2003
45
Porter, Stewart Charles
Director
20/05/2001 - 12/09/2007
58

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGHWAYONE LIMITED

HIGHWAYONE LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW. 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 HIGHWAYONE LIMITED?

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HIGHWAYONE LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 05/04/2011.

Where is HIGHWAYONE LIMITED located?

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HIGHWAYONE LIMITED is registered at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW.

What does HIGHWAYONE LIMITED do?

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HIGHWAYONE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for HIGHWAYONE LIMITED?

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The latest filing was on 05/04/2011: Final Gazette dissolved following liquidation.