Wilson & Highfield Limited

Company Name	Wilson & Highfield Limited
Company Status	Dissolved
Company Number	00464889
Category	Private Limited Company
Incorporation Date	22 February 1949(74 years, 3 months ago)
Dissolution Date	22 July 2003 (19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Kenneth Frederick Booth
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 July 2003)
Role	Motor Engineer
Correspondence Address	68 Holcombe Avenue Bury Lancashire BL8 2RN

Director Name	Mr Fred Buckley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 July 2003)
Role	Company Director
Correspondence Address	Lower Pike Barn Moorland Drive Haslingdon Road Rawtenstall Lancashire BB4 6ND

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ

Director Name	Mr Alan Edward Maden
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1993(44 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Whitebirk Close Greenmount Bury Lancashire BL8 4HE

Secretary Name	Mr Kenneth Frederick Booth
Nationality	British
Status	Closed
Appointed	31 July 2002(53 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 July 2003)
Role	Company Director
Correspondence Address	68 Holcombe Avenue Bury Lancashire BL8 2RN

Director Name	Mr Robert Booth
Date of Birth	August 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 January 2001)
Role	Company Director
Correspondence Address	47 Dalton Street Bury Lancashire BL8 2RG

Director Name	Mr John Hilton
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Edge End Farm Heightside Lane Rossendale Lancashire BB4 8TH

Secretary Name	Mr Robert Booth
Nationality	British
Status	Resigned
Appointed	07 November 1991(42 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 January 2001)
Role	Company Director
Correspondence Address	47 Dalton Street Bury Lancashire BL8 2RG

Location

Registered Address	27 Knowsley Street Bury Lancashire BL9 0ST
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,847
Cash	£3,024
Current Liabilities	£177

Accounts

Latest Accounts	30 September 2001 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
24 February 2003	Application for striking-off (1 page)
14 January 2003	Return made up to 07/11/02; full list of members (9 pages)
19 August 2002	New secretary appointed (2 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 January 2002	Return made up to 07/11/01; full list of members (8 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
16 January 2001	Return made up to 07/11/00; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 December 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 January 1999	Return made up to 07/11/98; no change of members (7 pages)
27 January 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
27 January 1998	Accounts for a small company made up to 30 September 1996 (4 pages)
13 November 1997	Return made up to 07/11/97; no change of members (7 pages)
2 February 1997	Registered office changed on 02/02/97 from: barnbrook filling station, lomax street, bury, lancs BL8 4BH (1 page)
27 December 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 December 1996	Return made up to 07/11/96; full list of members (7 pages)
19 September 1996	Auditor's resignation (1 page)
16 February 1996	Return made up to 07/11/95; no change of members (9 pages)
21 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Wilson & Highfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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