HIGHWAYS DRAINAGE SERVICES LTD

Key Data

Status

Dissolved

Company No.

04807664

Incorporation date

22/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

12/12/2012

Final Gazette dissolved following liquidation

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12/09/2012

Return of final meeting in a creditors' voluntary winding up

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13/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

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13/12/2010

Notice to Registrar of Companies of Notice of disclaimer

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26/09/2010

Statement of affairs with form 4.19

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26/09/2010

Resolutions

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26/09/2010

Appointment of a voluntary liquidator

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12/09/2010

Registered office address changed from Unit 67E Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ on 2010-09-13

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11/08/2010

Termination of appointment of Brian Nelson as a director

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29/07/2010

Termination of appointment of Mary Howells as a secretary

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08/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

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08/07/2010

Director's details changed for Brian Alan Nelson on 2010-06-21

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31/05/2010

Total exemption small company accounts made up to 2009-09-30

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04/03/2010

Particulars of a mortgage or charge / charge no: 5

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07/07/2009

Return made up to 23/06/09; full list of members

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23/06/2009

Total exemption small company accounts made up to 2008-09-30

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11/05/2009

Director's Change of Particulars / robert dodge / 01/05/2009 / HouseName/Number was: , now: 1 cummins cottage; Street was: 6G st georges walk, now: hindlip lane; Post Code was: WR1 1QY, now: WR3 8ST

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11/05/2009

Secretary's Change of Particulars / mary howells / 01/05/2009 / HouseName/Number was: , now: the orchards; Street was: no 5 redgate avenue, now: berrington road; Post Code was: WR15 8DL, now: WR15 8EJ

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11/05/2009

Director's Change of Particulars / philip howells / 01/05/2009 / Middle Name/s was: , now: anthony; HouseName/Number was: , now: the orchards; Street was: 5 redgate avenue, now: berrington road; Post Code was: WR15 8DL, now: WR15 8EJ

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14/04/2009

Director appointed brian alan nelson

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23/12/2008

Registered office changed on 24/12/2008 from the old school st johns road dudley west midlands DY2 7JT

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12/09/2008

Particulars of a mortgage or charge / charge no: 4

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19/08/2008

Appointment Terminated Director russell lister

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15/07/2008

Return made up to 23/06/08; full list of members

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19/02/2008

Total exemption small company accounts made up to 2007-09-30

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15/07/2007

Return made up to 23/06/07; full list of members

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15/07/2007

Ad 06/04/07--------- £ si 50@1=50 £ ic 950/1000

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17/06/2007

Director resigned

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14/06/2007

Total exemption small company accounts made up to 2006-09-30

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24/11/2006

Declaration of satisfaction of mortgage/charge

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17/11/2006

Declaration of satisfaction of mortgage/charge

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04/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

04/07/2006

Director's particulars changed

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22/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

New director appointed

View PDF (1 pages)

08/12/2005

Director resigned

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03/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

02/05/2005

Registered office changed on 03/05/05 from: 4 halesowen street rowley regis west midlands B65 0HG

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2004

Ad 22/06/04--------- £ si 50@1

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01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (1 pages)

27/06/2004

Ad 13/05/04--------- £ si 949@1=949 £ ic 1/950

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23/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Accounting reference date extended from 30/06/04 to 30/09/04

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05/05/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (4 pages)

22/06/2003

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Stokes, Richard Simon	Director	21/07/2003 - 30/03/2004	6
Dodge, George Desmond	Director	23/06/2003 - 30/07/2003	10
Howells, Philip Anthony	Director	05/04/2004 - Present	3
Nelson, Brian Alan	Director	31/03/2009 - 19/07/2010	2
Lister, Russell	Director	02/06/2004 - 19/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HIGHWAYS DRAINAGE SERVICES LTD

HIGHWAYS DRAINAGE SERVICES LTD is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 HIGHWAYS DRAINAGE SERVICES LTD?

HIGHWAYS DRAINAGE SERVICES LTD is currently Dissolved. It was registered on 22/06/2003 and dissolved on 12/12/2012.

Where is HIGHWAYS DRAINAGE SERVICES LTD located?

HIGHWAYS DRAINAGE SERVICES LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does HIGHWAYS DRAINAGE SERVICES LTD do?

HIGHWAYS DRAINAGE SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HIGHWAYS DRAINAGE SERVICES LTD?

The latest filing was on 12/12/2012: Final Gazette dissolved following liquidation.