LEAN & HIGGIN LIMITED

Key Data

Status

Dissolved

Company No.

00916748

Incorporation date

29/09/1967

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1981)

15/07/2010

Final Gazette dissolved following liquidation

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15/04/2010

Notice of final account prior to dissolution

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07/04/2010

Receiver's abstract of receipts and payments to 2010-02-20

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05/05/2009

Receiver's abstract of receipts and payments to 2009-02-20

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02/05/2008

Appointment of a liquidator

View PDF (1 pages)

02/05/2008

Insolvency court order

View PDF (7 pages)

10/04/2008

Receiver's abstract of receipts and payments to 2009-02-20

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30/01/2008

Appointment of a liquidator

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: 20 thame road chinnor oxon OX9 4QS

View PDF (1 pages)

13/03/2007

Receiver's abstract of receipts and payments

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27/02/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

07/03/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

13/10/2004

Appointment of receiver/manager

View PDF (1 pages)

14/09/2004

Receiver ceasing to act

View PDF (1 pages)

26/02/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

01/07/2003

Appointment of a liquidator

View PDF (1 pages)

15/05/2003

Order of court to wind up

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04/03/2003

Receiver's abstract of receipts and payments

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27/05/2002

Statement of Affairs in administrative receivership following report to creditors

View PDF (12 pages)

10/05/2002

Administrative Receiver's report

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01/03/2002

Appointment of receiver/manager

View PDF (1 pages)

24/07/2001

New director appointed

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24/07/2001

New secretary appointed

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24/07/2001

Secretary resigned;director resigned

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24/07/2001

Director resigned

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24/07/2001

Accounting reference date extended from 30/09/00 to 30/03/01

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27/06/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

15/06/2001

Return made up to 15/03/00; full list of members

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15/06/2001

Location of register of members address changed

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15/06/2001

Location of debenture register address changed

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02/08/2000

Accounts for a medium company made up to 1999-09-30

View PDF (16 pages)

03/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

19/03/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

12/03/1998

Return made up to 15/03/98; full list of members

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04/03/1998

Accounts for a small company made up to 1997-09-30

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24/10/1997

New director appointed

View PDF (2 pages)

12/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

12/03/1997

Location of register of members address changed

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12/03/1997

Location of debenture register address changed

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04/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

08/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

06/10/1995

Director resigned

View PDF (1 pages)

03/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

21/02/1995

Declaration of satisfaction of mortgage/charge

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11/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/03/1994

Return made up to 15/03/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-09-30

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27/06/1993

New director appointed

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12/03/1993

Return made up to 15/03/93; full list of members

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12/03/1993

Registered office changed on 12/03/93

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11/02/1993

Accounts for a small company made up to 1992-09-30

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23/12/1992

Director resigned

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07/05/1992

£ ic 6679/3929 10/04/92 £ sr 2750@1=2750

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27/04/1992

Resolutions

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27/04/1992

Memorandum and Articles of Association

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27/04/1992

Resolutions

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24/04/1992

Particulars of mortgage/charge

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01/04/1992

Return made up to 15/03/92; full list of members

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24/03/1992

Ad 25/02/92--------- £ si 904@1=904 £ ic 5775/6679

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19/02/1992

Accounts for a small company made up to 1991-09-30

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21/05/1991

Return made up to 15/03/91; full list of members

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19/02/1991

Return made up to 02/01/91; full list of members

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16/01/1991

Accounts for a small company made up to 1990-09-30

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19/10/1990

Particulars of mortgage/charge

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16/08/1990

Auditor's resignation

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15/03/1990

Accounts for a small company made up to 1989-09-30

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15/03/1990

Return made up to 15/03/90; full list of members

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11/05/1989

Accounts for a small company made up to 1988-09-30

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11/05/1989

Return made up to 19/01/89; full list of members

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22/07/1988

Accounts for a small company made up to 1987-09-30

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22/07/1988

Return made up to 12/07/88; full list of members

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01/11/1987

Return made up to 09/07/87; full list of members

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14/10/1987

Accounts for a small company made up to 1986-09-30

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28/10/1986

Full accounts made up to 1985-09-30

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28/10/1986

Return made up to 28/05/86; full list of members

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18/03/1982

Accounts made up to 1981-09-30

View PDF (9 pages)

27/01/1981

Accounts made up to 1980-09-30

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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

Accounts

Total Exemption Full

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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
Hutton, Robert	Director	01/06/1993 - 18/09/1995	19
Stuchbury, Kevin Jamie	Secretary	19/07/2001 - Present	-
Deery, Kevin Vincent	Director	19/07/2001 - Present	4
Stuchbury, Kevin Jamie	Director	01/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEAN & HIGGIN LIMITED

LEAN & HIGGIN LIMITED is an(a) Dissolved company incorporated on 29/09/1967 with the registered office located at C/O Menzies Corporate, Restructurin, 43-45 Portman Square, London W1H 6LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LEAN & HIGGIN LIMITED?

LEAN & HIGGIN LIMITED is currently Dissolved. It was registered on 29/09/1967 and dissolved on 15/07/2010.

Where is LEAN & HIGGIN LIMITED located?

LEAN & HIGGIN LIMITED is registered at C/O Menzies Corporate, Restructurin, 43-45 Portman Square, London W1H 6LY.

What does LEAN & HIGGIN LIMITED do?

LEAN & HIGGIN LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LEAN & HIGGIN LIMITED?

The latest filing was on 15/07/2010: Final Gazette dissolved following liquidation.