| Company Name | L.W. Highcock & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00912948 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1967(56 years, 9 months ago) |
| Dissolution Date | 3 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Director Name | Mr Leslie William Highcock |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 03 March 2009) |
| Role | Managing Director |
| Correspondence Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Secretary Name | Mrs Marjorie Highcock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(24 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Director Name | Mrs Marjorie Highcock |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2005(38 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 03 March 2009) |
| Role | Company Director |
| Correspondence Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Director Name | Miss Denise Marjorie Highcock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(24 years, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 17 February 1999) |
| Role | Clerical Assistant |
| Correspondence Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
| Director Name | Mr Gary Leslie Highcock |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(24 years, 8 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 20 December 2005) |
| Role | Works Director |
| Correspondence Address | 53 Heysbank Road Disley Stockport Cheshire SK12 2DF |
| Director Name | Mrs Marjorie Highcock |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(24 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 September 1993) |
| Role | Secretary |
| Correspondence Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
Location
| Registered Address | 25 Offerton Road Hazel Grove Stockport Cheshire SK7 4NL |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,959 |
| Cash | £84,565 |
| Current Liabilities | £40,147 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 March 2007 | Return made up to 16/02/07; full list of members (7 pages) |
| 8 September 2006 | Return made up to 16/02/06; full list of members (7 pages) |
| 7 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: unit 2 green lane romiley stockport cheshire SK6 3JU (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 4 January 2006 | New director appointed (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 March 2003 | Return made up to 16/02/03; full list of members
|
| 17 September 2002 | Return made up to 16/02/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
| 13 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 March 2000 | Return made up to 16/02/00; full list of members
|
| 23 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 23 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 16/02/98; full list of members (6 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 August 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 30 June 1996 | Return made up to 16/02/96; full list of members (7 pages) |
| 30 June 1996 | Return made up to 16/02/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |