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NEW HIGHWAY

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NEW HIGHWAY

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Key Data

Status

Dissolved

Company No.

03366240

Incorporation date

06/05/1997

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester GL3 4AWCopy
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Latest events (Record since 07/05/1997)
dot icon22/12/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/11/2020
Termination of appointment of Duncan William Sutherland as a director on 2020-09-30
View PDF (1 pages)
dot icon07/11/2020
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon06/10/2020
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (14 pages)
dot icon24/09/2020
Application to strike the company off the register
View PDF (1 pages)
dot icon21/08/2020
Appointment of Angela Potter as a director on 2020-07-21
View PDF (2 pages)
dot icon28/07/2020
Appointment of Ms Sumita Hutchison as a director on 2020-07-21
View PDF (2 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon23/06/2020
Termination of appointment of Colin Grant Merker as a director on 2020-03-31
View PDF (1 pages)
dot icon22/01/2020
Appointment of Mrs Lavinia Rowsell as a secretary on 2020-01-02
View PDF (2 pages)
dot icon22/01/2020
Termination of appointment of Simon Crews as a secretary on 2020-01-21
View PDF (1 pages)
dot icon16/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (15 pages)
dot icon17/10/2019
Termination of appointment of David Seabrooke as a secretary on 2019-10-14
View PDF (1 pages)
dot icon17/10/2019
Appointment of Mr Simon Crews as a secretary on 2019-10-14
View PDF (2 pages)
dot icon23/09/2019
Termination of appointment of Jonathan Lincoln Vickers as a director on 2019-09-23
View PDF (1 pages)
dot icon23/07/2019
Termination of appointment of John Mcilveen as a secretary on 2019-07-15
View PDF (1 pages)
dot icon17/07/2019
Appointment of Mr David Seabrooke as a secretary on 2019-07-17
View PDF (2 pages)
dot icon05/07/2019
Termination of appointment of Andrew James Lee as a director on 2019-06-28
View PDF (1 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (16 pages)
dot icon05/12/2018
Director's details changed for Mr Colin Grant Merker on 2018-12-05
View PDF (2 pages)
dot icon05/12/2018
Registered office address changed from Rikenel Montpellier Gloucester GL1 1LY to Edward Jenner Court 1010 Pioneer Avenue Brockworth Gloucester GL3 4AW on 2018-12-05
View PDF (1 pages)
dot icon10/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon27/04/2018
Appointment of Mrs Marcia Gallagher as a director on 2018-04-26
View PDF (2 pages)
dot icon16/04/2018
Termination of appointment of Quinton Mark Quayle as a director on 2018-03-31
View PDF (1 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (4 pages)
dot icon10/02/2017
Total exemption full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon17/08/2016
Termination of appointment of Nikki Richardson as a director on 2016-08-17
View PDF (1 pages)
dot icon17/08/2016
Appointment of Mr Quinton Mark Quayle as a director on 2016-08-17
View PDF (2 pages)
dot icon17/08/2016
Appointment of Mr Jonathan Lincoln Vickers as a director on 2016-08-17
View PDF (2 pages)
dot icon17/08/2016
Appointment of Mr Duncan William Sutherland as a director on 2016-08-17
View PDF (2 pages)
dot icon11/05/2016
Annual return made up to 2016-05-10 no member list
View PDF (4 pages)
dot icon08/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon07/12/2015
Termination of appointment of Maggie Deacon as a director on 2015-12-01
View PDF (1 pages)
dot icon20/08/2015
Appointment of Ms Maggie Deacon as a director on 2015-07-17
View PDF (2 pages)
dot icon20/08/2015
Termination of appointment of Jonathan Lincoln Vickers as a director on 2015-07-17
View PDF (1 pages)
dot icon20/08/2015
Termination of appointment of Charlotte Hitchings as a director on 2015-07-17
View PDF (1 pages)
dot icon20/08/2015
Appointment of Mr Colin Grant Merker as a director on 2015-07-17
View PDF (2 pages)
dot icon20/08/2015
Appointment of Mr Andrew James Lee as a director on 2015-07-17
View PDF (2 pages)
dot icon17/07/2015
Resolutions
View PDF (18 pages)
dot icon08/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-07 no member list
View PDF (4 pages)
dot icon15/05/2015
Appointment of Ms Nikki Richardson as a director on 2015-02-01
View PDF (2 pages)
dot icon15/05/2015
Termination of appointment of Ruth Joyce Fitzjohn as a director on 2015-02-01
View PDF (1 pages)
dot icon20/04/2015
Previous accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (3 pages)
dot icon16/03/2015
Total exemption full accounts made up to 2014-04-30
View PDF (20 pages)
dot icon31/10/2014
Termination of appointment of Joanna Mary Newton as a director on 2014-10-31
View PDF (1 pages)
dot icon10/10/2014
Director's details changed for Mr Jonathan Vickers on 2014-08-01
View PDF (2 pages)
dot icon10/10/2014
Appointment of Ms Ruth Joyce Fitzjohn as a director on 2014-09-25
View PDF (2 pages)
dot icon08/10/2014
Appointment of Mr John Mcilveen as a secretary on 2014-04-10
View PDF (2 pages)
dot icon03/06/2014
Annual return made up to 2014-05-07 no member list
View PDF (3 pages)
dot icon03/06/2014
Register inspection address has been changed from 28 Brock Street Bath BA1 2LN England
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Timothy Smith as a secretary
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Stephen Drew as a director
View PDF (1 pages)
dot icon17/04/2014
Registered office address changed from 28 Brock Street Bath BA1 2LN England on 2014-04-17
View PDF (1 pages)
dot icon17/04/2014
Appointment of Mr Jonathan Vickers as a director
View PDF (2 pages)
dot icon17/04/2014
Appointment of Mrs Charlotte Hitchings as a director
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of Sally Mcfadden as a director
View PDF (1 pages)
dot icon17/04/2014
Appointment of Mrs Joanna Mary Newton as a director
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of Sally Vanson as a director
View PDF (1 pages)
dot icon17/04/2014
Termination of appointment of Erica Hurley as a director
View PDF (1 pages)
dot icon31/12/2013
Total exemption full accounts made up to 2013-04-30
View PDF (21 pages)
dot icon08/05/2013
Annual return made up to 2013-05-07 no member list
View PDF (5 pages)
dot icon07/05/2013
Register inspection address has been changed from Brierley House Summer Lane Combe Down Bath BA2 5JX United Kingdom
View PDF (1 pages)
dot icon25/04/2013
Termination of appointment of Trevor Coates as a director
View PDF (1 pages)
dot icon27/03/2013
Current accounting period extended from 2013-03-31 to 2013-04-30
View PDF (1 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (22 pages)
dot icon19/10/2012
Appointment of Mrs Erica Jane Hurley as a director
View PDF (2 pages)
dot icon14/06/2012
Appointment of Mr Trevor John Coates as a director
View PDF (2 pages)
dot icon14/06/2012
Termination of appointment of Erica Hurley as a director
View PDF (1 pages)
dot icon13/06/2012
Termination of appointment of Erica Hurley as a director
View PDF (1 pages)
dot icon09/05/2012
Annual return made up to 2012-05-07 no member list
View PDF (5 pages)
dot icon08/05/2012
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/02/2012
Termination of appointment of Arabella Tresilian as a director
View PDF (1 pages)
dot icon24/01/2012
Director's details changed for Arabella Elizabeth Treilian on 2011-12-12
View PDF (2 pages)
dot icon24/01/2012
Termination of appointment of Rodney Morgan as a director
View PDF (1 pages)
dot icon24/01/2012
Termination of appointment of Trevor Bedeman as a director
View PDF (1 pages)
dot icon24/01/2012
Appointment of Arabella Elizabeth Treilian as a director
View PDF (2 pages)
dot icon07/11/2011
Director's details changed for Mr Trevor John Bedeman on 2011-04-05
View PDF (2 pages)
dot icon19/10/2011
Total exemption full accounts made up to 2011-03-31
View PDF (22 pages)
dot icon14/10/2011
Appointment of Mrs Erica Jane Hurley as a director
View PDF (2 pages)
dot icon21/06/2011
Registered office address changed from , 32-33 Broad Street, Bath, BA1 5LP, United Kingdom on 2011-06-21
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-05-07 no member list
View PDF (7 pages)
dot icon02/03/2011
Termination of appointment of Graham Miller as a director
View PDF (1 pages)
dot icon04/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon05/07/2010
Certificate of change of name
View PDF (11 pages)
dot icon05/07/2010
Change of name notice
View PDF (2 pages)
dot icon14/05/2010
Annual return made up to 2010-05-07 no member list
View PDF (6 pages)
dot icon14/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/05/2010
Director's details changed for Mr Graham Scott Miller on 2010-05-07
View PDF (2 pages)
dot icon14/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/05/2010
Director's details changed for Sallyanne Vanson on 2010-05-07
View PDF (2 pages)
dot icon14/05/2010
Director's details changed for Sally Elisabeth Alexia Mcfadden on 2010-05-07
View PDF (2 pages)
dot icon10/05/2010
Termination of appointment of Andrew Maccormack as a director
View PDF (1 pages)
dot icon07/05/2010
Appointment of Mr Stephen Frederick Drew as a director
View PDF (2 pages)
dot icon22/03/2010
Termination of appointment of Christopher Archer Brown as a director
View PDF (1 pages)
dot icon30/11/2009
Termination of appointment of Tyron Cadogan as a director
View PDF (1 pages)
dot icon30/11/2009
Secretary's details changed for Timothy Edward Smith on 2009-10-07
View PDF (1 pages)
dot icon30/11/2009
Termination of appointment of Denise Button as a director
View PDF (1 pages)
dot icon16/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (19 pages)
dot icon02/07/2009
Director appointed graham scott miller
View PDF (1 pages)
dot icon04/06/2009
Director appointed sally elisabeth alexia mcfadden
View PDF (1 pages)
dot icon04/06/2009
Director appointed andrew maccormack
View PDF (1 pages)
dot icon02/06/2009
Annual return made up to 07/05/09
View PDF (4 pages)
dot icon02/06/2009
Registered office changed on 02/06/2009 from, 32-33 broad street, bath, somerset, BA1 5LP
View PDF (1 pages)
dot icon02/06/2009
Location of register of members
View PDF (1 pages)
dot icon21/05/2009
Resolutions
View PDF (23 pages)
dot icon31/03/2009
Amended full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon31/03/2009
Amended full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon13/02/2009
Appointment terminated director gregory cunningham
View PDF (1 pages)
dot icon09/01/2009
Appointment terminated director erica whitfield
View PDF (1 pages)
dot icon09/01/2009
Appointment terminated director hugh prentice
View PDF (1 pages)
dot icon23/10/2008
Full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon29/07/2008
Annual return made up to 07/05/08
View PDF (4 pages)
dot icon29/07/2008
Director's change of particulars / hugh prentice / 30/10/2007
View PDF (1 pages)
dot icon28/07/2008
Secretary appointed timothy edward smith
View PDF (2 pages)
dot icon29/04/2008
Director appointed sally anne vanson
View PDF (2 pages)
dot icon29/04/2008
Director appointed gregory francis cunningham
View PDF (2 pages)
dot icon03/02/2008
Secretary resigned
View PDF (1 pages)
dot icon03/02/2008
New director appointed
View PDF (2 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
New director appointed
View PDF (2 pages)
dot icon12/11/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/09/2007
Full accounts made up to 2007-03-31
View PDF (15 pages)
dot icon09/07/2007
Annual return made up to 07/05/07
View PDF (5 pages)
dot icon09/07/2007
New secretary appointed
View PDF (2 pages)
dot icon18/01/2007
Director resigned
View PDF (1 pages)
dot icon11/12/2006
Full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon30/08/2006
New director appointed
View PDF (1 pages)
dot icon28/07/2006
Annual return made up to 07/05/06
View PDF (5 pages)
dot icon19/07/2006
Secretary resigned
View PDF (1 pages)
dot icon16/01/2006
New director appointed
View PDF (2 pages)
dot icon07/12/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2005
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon21/06/2005
Annual return made up to 07/05/05
View PDF (2 pages)
dot icon13/07/2004
Full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon01/07/2004
New director appointed
View PDF (1 pages)
dot icon01/07/2004
Annual return made up to 07/05/04
View PDF (4 pages)
dot icon08/08/2003
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon20/05/2003
Annual return made up to 07/05/03
View PDF (4 pages)
dot icon14/01/2003
Full accounts made up to 2002-03-31
View PDF (13 pages)
dot icon13/08/2002
Annual return made up to 07/05/02
View PDF (5 pages)
dot icon02/08/2002
New secretary appointed
View PDF (2 pages)
dot icon24/07/2002
Secretary resigned
View PDF (1 pages)
dot icon12/07/2002
Director resigned
View PDF (2 pages)
dot icon01/05/2002
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon22/08/2001
Annual return made up to 07/05/01
View PDF (4 pages)
dot icon03/07/2001
Full accounts made up to 2000-03-31
View PDF (10 pages)
dot icon26/10/2000
New director appointed
View PDF (2 pages)
dot icon26/10/2000
Annual return made up to 07/05/00
View PDF (4 pages)
dot icon26/10/2000
New secretary appointed
View PDF (2 pages)
dot icon11/10/2000
Auditor's resignation
View PDF (4 pages)
dot icon10/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/01/2000
Full accounts made up to 1999-03-31
View PDF (15 pages)
dot icon19/12/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
New director appointed
View PDF (2 pages)
dot icon27/08/1999
Director resigned
View PDF (1 pages)
dot icon27/07/1999
Annual return made up to 07/05/99
View PDF (6 pages)
dot icon21/06/1999
Director resigned
View PDF (1 pages)
dot icon21/06/1999
New director appointed
View PDF (1 pages)
dot icon31/01/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/01/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon08/01/1999
Accounting reference date shortened from 31/05/98 to 31/03/98
View PDF (1 pages)
dot icon14/12/1998
New secretary appointed
View PDF (2 pages)
dot icon04/06/1998
Annual return made up to 07/05/98
View PDF (4 pages)
dot icon02/11/1997
New director appointed
View PDF (2 pages)
dot icon24/10/1997
Secretary resigned
View PDF (1 pages)
dot icon24/10/1997
New director appointed
View PDF (2 pages)
dot icon30/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/07/1997
Director's particulars changed
View PDF (1 pages)
dot icon13/05/1997
Secretary resigned
View PDF (1 pages)
dot icon07/05/1997
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2020
dot iconLast change occurred
30/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2020
dot iconNext account date
30/03/2021
See more events →

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

53
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About NEW HIGHWAY

NEW HIGHWAY is an(a) Dissolved company incorporated on 06/05/1997 with the registered office located at Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester GL3 4AW. There are currently 4 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 NEW HIGHWAY?

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NEW HIGHWAY is currently Dissolved. It was registered on 06/05/1997 and dissolved on 21/12/2020.

Where is NEW HIGHWAY located?

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NEW HIGHWAY is registered at Edward Jenner Court 1010 Pioneer Avenue, Brockworth, Gloucester GL3 4AW.

What does NEW HIGHWAY do?

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NEW HIGHWAY operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for NEW HIGHWAY?

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The latest filing was on 22/12/2020: Final Gazette dissolved via voluntary strike-off.