Company NameHiggin Bros. Limited
Company StatusDissolved
Company Number00574498
CategoryPrivate Limited Company
Incorporation Date20 November 1956(67 years, 3 months ago)
Dissolution Date2 March 2004 (20 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid Menzies Higgin
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1993(37 years, 1 month after company formation)
Appointment Duration10 years, 2 months (closed 02 March 2004)
RoleRetailer
Correspondence Address3 New Street
Tottington
Bury
Lancashire
BL8 3HA
Secretary NameEmily Jessie Higgin
NationalityBritish
StatusClosed
Appointed14 February 2000(43 years, 3 months after company formation)
Appointment Duration4 years (closed 02 March 2004)
RoleCompany Director
Correspondence Address457 Walshaw Road
Bury
Lancashire
BL8 3AA
Director NameMrs Jessie Fenton
Date of BirthNovember 1916 (Born 107 years ago)
NationalityEnglish
StatusResigned
Appointed13 February 1992(35 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 February 2000)
RoleCompany Director
Correspondence Address20 The Majestic
North Promenade
Lytham St Annes
Lancashire
FY8 2LZ
Director NameMr Harry Higgin
Date of BirthApril 1912 (Born 111 years ago)
NationalityEnglish
StatusResigned
Appointed13 February 1992(35 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 December 1993)
RoleCompany Director
Correspondence Address457 Walshaw Road
Bury
Lancashire
BL8 3AA
Secretary NameMr Harry Higgin
NationalityEnglish
StatusResigned
Appointed13 February 1992(35 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 December 1993)
RoleCompany Director
Correspondence Address457 Walshaw Road
Bury
Lancashire
BL8 3AA
Secretary NameDavid Menzies Higgin
NationalityBritish
StatusResigned
Appointed14 December 1993(37 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 14 February 2000)
RoleRetailer
Correspondence Address396 Tottington Road
Bury
Lancashire
BL8 1TU

Location

Registered AddressC/O Moore Stephens
2nd Floor Centurion House
129 Deansgate Manchester
Lancashire
M3 3WR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£11,064
Cash£23,712
Current Liabilities£12,648

Accounts

Latest Accounts31 December 2002 (21 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2003Application for striking-off (1 page)
9 April 2003Return made up to 13/02/03; full list of members (7 pages)
9 April 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 December 2002Registered office changed on 20/12/02 from: c/o moore stephens churchgate house 56 oxford street manchester M1 6EU (1 page)
25 March 2002Return made up to 13/02/02; full list of members (7 pages)
25 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 February 2001Accounts for a small company made up to 31 December 2000 (3 pages)
19 February 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 March 2000Secretary resigned (1 page)
10 March 2000New secretary appointed (2 pages)
29 February 2000Return made up to 13/02/00; full list of members (7 pages)
29 February 2000Director resigned (1 page)
29 February 2000Accounts for a small company made up to 31 December 1999 (3 pages)
23 February 1999Return made up to 13/02/99; no change of members (4 pages)
23 February 1999Accounts for a small company made up to 31 December 1998 (3 pages)
20 February 1998Return made up to 13/02/98; full list of members (6 pages)
19 February 1998Accounts for a small company made up to 31 December 1997 (2 pages)
18 February 1997Return made up to 13/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1997Accounts for a small company made up to 31 December 1996 (3 pages)
20 February 1996Return made up to 13/02/96; no change of members (6 pages)
20 February 1996Accounts for a small company made up to 31 December 1995 (3 pages)
10 March 1995Return made up to 13/02/95; full list of members (6 pages)
10 March 1995Accounts for a small company made up to 31 December 1994 (3 pages)