Highlight Reprographics Limited

Company Name	Highlight Reprographics Limited
Company Status	Dissolved
Company Number	02131998
Category	Private Limited Company
Incorporation Date	15 May 1987(36 years, 11 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Highlight Digital Imaging & Print Ltd.

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Christopher Anthony Gillespie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 August 2003)
Role	Managing Director
Correspondence Address	89 Cumberland Road Urmston Manchester Lancashire M41 9HQ

Director Name	Mr Michael David Hughes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 12 August 2003)
Role	Production Director
Country of Residence	England
Correspondence Address	15 Stonehill Close Hillside Park Appleton Warrington Cheshire WA4 5QD

Secretary Name	Mr Christopher Anthony Gillespie
Nationality	British
Status	Closed
Appointed	09 November 1995(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 12 August 2003)
Role	Secretary
Correspondence Address	89 Cumberland Road Urmston Manchester Lancashire M41 9HQ

Director Name	Frank John Hanna
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	01 November 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 August 2003)
Role	Sales Manager
Correspondence Address	12 Kildare Road Manchester Greater Manchester M21 0YR

Director Name	Michael Derek Hatton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 August 2003)
Role	Production Manager
Correspondence Address	The Stables Golborne Road Winwick Warrington Cheshire WA2 8LF

Director Name	Mr Stephen Bayley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	66 Linkstor Road Woolton Liverpool Merseyside L25 6DH

Director Name	Mr Leslie Harding
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	19 Elizabeth Road Urmston Manchester Lancashire M31 4PU

Director Name	Anthony James McDonough
Date of Birth	October 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	Amberswood The Hoskers Daisy Hill West Houghton Bolton Lancashire BL5 2DW

Director Name	Mr Philip Geoffrey Hubert Myers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Company Chairman
Correspondence Address	18 Highfield Drive Standish Wigan Lancashire WN6 0EJ

Director Name	John David Walter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	20 Parkwood Close Lymm Cheshire WA13 0NQ

Secretary Name	Mr Stephen Bayley
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Linkstor Road Woolton Liverpool Merseyside L25 6DH

Location

Registered Address	Clive House Clive Street Bolton Lancashire BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

12 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
29 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 March 2003	Application for striking-off (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
15 January 2002	Particulars of mortgage/charge (4 pages)
11 January 2002	Registered office changed on 11/01/02 from: 19 adlington court warrington WA3 6PL (1 page)
18 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2001	Return made up to 14/07/01; full list of members (7 pages)
20 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 August 2000	Return made up to 14/07/00; full list of members (7 pages)
12 January 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 July 1999	Return made up to 14/07/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
3 August 1998	Return made up to 14/07/98; no change of members (4 pages)
16 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 October 1996 (14 pages)
17 July 1997	Return made up to 14/07/97; full list of members (6 pages)
27 September 1996	Company name changed highlight reprographic LIMITED\certificate issued on 30/09/96 (2 pages)
9 September 1996	Return made up to 14/07/96; no change of members (4 pages)
2 March 1996	Full accounts made up to 31 October 1995 (13 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New secretary appointed (2 pages)
14 November 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director resigned (6 pages)
21 July 1995	Registered office changed on 21/07/95 from: 9 clayton road risley warrington cheshire WA3 6PH (1 page)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Secretary resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
2 June 1995	Particulars of mortgage/charge (14 pages)

Highlight Reprographics Limited

Business Activity

Directors

Location

Accounts

Filing History

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