UK HIGHWAYS A1 LIMITED

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UK HIGHWAYS A1 LIMITED

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Key Data

Status

Dissolved

Company No.

02014587

Incorporation date

27/04/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Allington House, 150 Victoria Street, London SW1E 5LBCopy
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Latest events (Record since 13/07/1986)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon16/08/2011
Application to strike the company off the register
dot icon06/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon10/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon22/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/09/2009
Resolutions
dot icon15/06/2009
Return made up to 31/05/09; full list of members
dot icon26/01/2009
Accounts made up to 2008-12-31
dot icon15/06/2008
Return made up to 31/05/08; full list of members
dot icon21/05/2008
Accounts made up to 2007-12-31
dot icon22/09/2007
Accounts made up to 2006-12-31
dot icon03/06/2007
Return made up to 31/05/07; full list of members
dot icon29/05/2007
New director appointed
dot icon16/04/2007
New secretary appointed
dot icon16/04/2007
Secretary resigned
dot icon31/08/2006
Accounts made up to 2005-12-31
dot icon11/06/2006
Return made up to 31/05/06; full list of members
dot icon21/03/2006
Director resigned
dot icon19/06/2005
Return made up to 31/05/05; full list of members
dot icon18/05/2005
Accounts made up to 2004-12-31
dot icon01/02/2005
Director resigned
dot icon13/10/2004
Accounts made up to 2003-12-31
dot icon15/06/2004
Return made up to 31/05/04; full list of members
dot icon10/12/2003
Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
dot icon17/11/2003
Accounts made up to 2002-12-31
dot icon03/07/2003
Return made up to 31/05/03; full list of members
dot icon03/07/2003
Director's particulars changed
dot icon05/10/2002
Accounts made up to 2001-12-31
dot icon28/08/2002
Director's particulars changed
dot icon30/06/2002
Return made up to 31/05/02; full list of members
dot icon30/05/2002
Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ
dot icon29/04/2002
Registered office changed on 30/04/02 from: 133 page street london NW7 2ER
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
New secretary appointed
dot icon19/02/2002
New director appointed
dot icon19/02/2002
New director appointed
dot icon10/02/2002
Director resigned
dot icon21/06/2001
Return made up to 31/05/01; full list of members
dot icon03/06/2001
Accounts made up to 2000-12-31
dot icon08/03/2001
Director resigned
dot icon14/09/2000
Certificate of change of name
dot icon11/09/2000
Accounts made up to 1999-12-31
dot icon06/07/2000
Return made up to 31/05/00; full list of members
dot icon06/07/2000
Registered office changed on 07/07/00
dot icon04/03/2000
Director's particulars changed
dot icon01/12/1999
New secretary appointed
dot icon01/12/1999
Secretary resigned
dot icon13/10/1999
Accounts made up to 1998-12-31
dot icon18/07/1999
Return made up to 31/05/99; full list of members
dot icon07/10/1998
Accounts made up to 1997-12-31
dot icon18/06/1998
Return made up to 31/05/98; full list of members
dot icon29/09/1997
Accounts made up to 1996-12-31
dot icon29/06/1997
Return made up to 31/05/97; full list of members
dot icon13/01/1997
Resolutions
dot icon05/06/1996
Return made up to 31/05/96; full list of members
dot icon28/05/1996
Full accounts made up to 1995-12-31
dot icon27/06/1995
Return made up to 31/05/95; change of members
dot icon13/06/1995
Full accounts made up to 1994-12-31
dot icon09/05/1995
Secretary resigned;new secretary appointed
dot icon14/07/1994
Full accounts made up to 1993-12-31
dot icon06/07/1994
Return made up to 31/05/94; full list of members
dot icon11/03/1994
Director resigned
dot icon14/06/1993
Full accounts made up to 1992-12-31
dot icon14/06/1993
Return made up to 31/05/93; change of members
dot icon01/06/1993
Director resigned
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Resolutions
dot icon16/06/1992
Return made up to 31/05/92; change of members
dot icon19/05/1992
Full accounts made up to 1991-12-31
dot icon14/04/1992
New director appointed
dot icon18/03/1992
Director resigned
dot icon04/12/1991
Director resigned
dot icon19/06/1991
Full accounts made up to 1990-12-31
dot icon19/06/1991
Return made up to 31/05/91; full list of members
dot icon19/12/1990
New director appointed
dot icon06/08/1990
Full accounts made up to 1989-12-31
dot icon19/06/1990
Return made up to 31/05/90; full list of members
dot icon20/02/1990
Director resigned
dot icon23/01/1990
Director resigned
dot icon17/07/1989
Full accounts made up to 1988-12-31
dot icon17/07/1989
Return made up to 31/05/89; full list of members
dot icon20/06/1989
Director resigned
dot icon20/06/1989
New director appointed
dot icon20/06/1989
New director appointed
dot icon30/06/1988
Full accounts made up to 1987-12-31
dot icon30/06/1988
Return made up to 08/06/88; full list of members
dot icon15/07/1987
Full accounts made up to 1986-12-31
dot icon15/07/1987
Return made up to 03/06/87; full list of members
dot icon15/01/1987
New director appointed
dot icon22/10/1986
New director appointed
dot icon19/08/1986
New director appointed
dot icon17/08/1986
Accounting reference date notified as 31/12
dot icon12/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/08/1986
Registered office changed on 07/08/86 from: epworth house 25/35 city road london EC1Y 1AA
dot icon20/07/1986
Certificate of change of name
dot icon17/07/1986
Gazettable document
dot icon13/07/1986
Gazettable document
dot icon13/07/1986
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Zelly, Brian Michael
Director
20/02/1992 - 20/11/2001
4
Roper, Anthony Charles
Director
11/02/2002 - 15/03/2006
153
Miller, Roger Keith
Director
16/04/2007 - Present
84
Potts, Derek
Director
11/02/2002 - Present
159
Shell, Peter Geoffrey
Secretary
12/04/2002 - 23/03/2007
116

Persons with Significant Control

0

No PSC data available.

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Description

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About UK HIGHWAYS A1 LIMITED

UK HIGHWAYS A1 LIMITED is an(a) Dissolved company incorporated on 27/04/1986 with the registered office located at Allington House, 150 Victoria Street, London SW1E 5LB. 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 UK HIGHWAYS A1 LIMITED?

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UK HIGHWAYS A1 LIMITED is currently Dissolved. It was registered on 27/04/1986 and dissolved on 12/12/2011.

Where is UK HIGHWAYS A1 LIMITED located?

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UK HIGHWAYS A1 LIMITED is registered at Allington House, 150 Victoria Street, London SW1E 5LB.

What is the latest filing for UK HIGHWAYS A1 LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.