High Spec. Industries Limited

Company Name	High Spec. Industries Limited
Director	Graham Samuel Bottomley
Company Status	Active
Company Number	02125380
Category	Private Limited Company
Incorporation Date	23 April 1987(37 years ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Director Name	Mr Graham Samuel Bottomley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(4 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	26 Smithy Lane Croft Warrington Cheshire WA3 7JE

Secretary Name	Pamela Bottomley
Nationality	British
Status	Current
Appointed	05 April 2005(17 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	26 Smithy Lane Croft Warrington Cheshire WA3 7JE

Director Name	Mr Barrie Clarke Hawkins
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(4 years, 3 months after company formation)
Appointment Duration	10 years (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedworth Close Darton Barnsley South Yorkshire S75 5PR

Director Name	Mr Raymond Michael Armstrong
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Eastway Urmston Manchester Lancashire M41 8SG

Secretary Name	Mr Barrie Clarke Hawkins
Nationality	British
Status	Resigned
Appointed	06 March 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chedworth Close Darton Barnsley South Yorkshire S75 5PR

Secretary Name	Mr Peter James Tighe
Nationality	British
Status	Resigned
Appointed	03 September 2001(14 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Hand Lane Leigh Lancashire WN7 3NA

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£98,039
Cash	£175
Current Liabilities	£538,525

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Next Accounts Due	31 October 2004 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 October 2019	Restoration by order of the court (3 pages)
6 February 2007	Dissolved (1 page)
6 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2005	Statement of affairs (8 pages)
4 November 2005	Appointment of a voluntary liquidator (1 page)
19 October 2005	Registered office changed on 19/10/05 from: c/o topping partnership 9TH floor 8 exchange quay salford quays manchester M5 3EJ (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (1 page)
8 June 2004	Return made up to 06/03/04; full list of members (6 pages)
22 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 March 2003	Return made up to 06/03/03; full list of members (6 pages)
5 February 2003	Director's particulars changed (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Particulars of mortgage/charge (4 pages)
5 June 2002	Particulars of mortgage/charge (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: frontier house merchants quay salford quays manchester M5 2SR (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	New secretary appointed (2 pages)
17 August 2001	Registered office changed on 17/08/01 from: highfield road industrial estate little hulton worsley manchester lancashire M28 6ST (1 page)
9 April 2001	Return made up to 06/03/01; full list of members (7 pages)
20 February 2001	Director resigned (1 page)
29 March 2000	Return made up to 06/03/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 06/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 March 1998	Return made up to 06/03/98; full list of members (6 pages)
24 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 September 1996	Registered office changed on 20/09/96 from: the redwing centre, mosley road, trafford park, manchester. M17 1PG (1 page)
9 July 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 06/03/96; no change of members (4 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 November 1989	Particulars of mortgage/charge (3 pages)
4 July 1989	Particulars of mortgage/charge (3 pages)
22 January 1988	Memorandum and Articles of Association (12 pages)
23 April 1987	Certificate of incorporation (1 page)

High Spec. Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check