| Company Name | Higgin Bros. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00574498 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1956(67 years, 5 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Menzies Higgin |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1993(37 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 March 2004) |
| Role | Retailer |
| Correspondence Address | 3 New Street Tottington Bury Lancashire BL8 3HA |
| Secretary Name | Emily Jessie Higgin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(43 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | 457 Walshaw Road Bury Lancashire BL8 3AA |
| Director Name | Mrs Jessie Fenton |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 February 1992(35 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 20 The Majestic North Promenade Lytham St Annes Lancashire FY8 2LZ |
| Director Name | Mr Harry Higgin |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 February 1992(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 December 1993) |
| Role | Company Director |
| Correspondence Address | 457 Walshaw Road Bury Lancashire BL8 3AA |
| Secretary Name | Mr Harry Higgin |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 13 February 1992(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 December 1993) |
| Role | Company Director |
| Correspondence Address | 457 Walshaw Road Bury Lancashire BL8 3AA |
| Secretary Name | David Menzies Higgin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1993(37 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 February 2000) |
| Role | Retailer |
| Correspondence Address | 396 Tottington Road Bury Lancashire BL8 1TU |
Location
| Registered Address | C/O Moore Stephens 2nd Floor Centurion House 129 Deansgate Manchester Lancashire M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,064 |
| Cash | £23,712 |
| Current Liabilities | £12,648 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2003 | Application for striking-off (1 page) |
| 9 April 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: c/o moore stephens churchgate house 56 oxford street manchester M1 6EU (1 page) |
| 25 March 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 February 2001 | Return made up to 13/02/01; full list of members
|
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 18 February 1997 | Return made up to 13/02/97; full list of members
|
| 18 February 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 February 1996 | Return made up to 13/02/96; no change of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 10 March 1995 | Return made up to 13/02/95; full list of members (6 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |