Highfield Developments (NW) Limited

Company Name	Highfield Developments (NW) Limited
Company Status	Dissolved
Company Number	02854575
Category	Private Limited Company
Incorporation Date	17 September 1993(30 years, 7 months ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Claylane Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9001	Collection & treatment of sewage
SIC 37000	Sewerage
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Diane Christine Power
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 8 months (closed 14 June 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flaxmoss House Helmshore Road Haslingden Rossendale Lancashire BB4 4JA

Director Name	Mr James Christopher Power
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 8 months (closed 14 June 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Flaxmoss House Helmshore Road Haslingden Rossendale Lancashire BB4 4JA

Secretary Name	Diane Christine Power
Nationality	British
Status	Closed
Appointed	14 October 1993(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 8 months (closed 14 June 2016)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flaxmoss House Helmshore Road Haslingden Rossendale Lancashire BB4 4JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Mr James Christopher Power 50.00% Ordinary
60 at £1	Mrs Diane Christine Power 50.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

14 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 March 2016	Application to strike the company off the register (3 pages)
23 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 120 (6 pages)
27 September 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 120 (6 pages)
17 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 120 (6 pages)
9 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 October 2011	Director's details changed for Mr James Christopher Power on 11 October 2011 (2 pages)
12 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Director's details changed for Diane Christine Power on 11 October 2011 (2 pages)
28 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
22 September 2010	Annual return made up to 17 September 2010 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 September 2009	Return made up to 17/09/09; no change of members (3 pages)
8 May 2009	Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 January 2009	Return made up to 17/09/08; full list of members (4 pages)
20 August 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from flaxmoss house helmshore road haslingden lancs BB4 4JA (1 page)
19 June 2008	Nc inc already adjusted 05/06/08 (2 pages)
19 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2008	Ad 05/06/08\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
24 September 2007	Return made up to 17/09/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
25 October 2006	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 25/10/06 (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 November 2005	Return made up to 17/09/05; full list of members (7 pages)
10 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
8 September 2004	Return made up to 17/09/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
15 September 2003	Return made up to 17/09/03; full list of members (7 pages)
28 March 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
11 September 2002	Return made up to 17/09/02; full list of members (7 pages)
28 December 2001	Return made up to 17/09/01; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 October 2001 (2 pages)
22 November 2000	Return made up to 17/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
12 October 1999	Return made up to 17/09/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 October 1998 (2 pages)
8 October 1998	Return made up to 17/09/98; full list of members 363(287) ‐ Registered office changed on 08/10/98 (6 pages)
4 December 1997	Accounts for a dormant company made up to 31 October 1997 (2 pages)
23 October 1997	Return made up to 17/09/97; full list of members (6 pages)
4 March 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
2 October 1996	Return made up to 17/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 December 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
10 October 1995	Return made up to 17/09/95; no change of members (4 pages)
13 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 March 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)

Highfield Developments (NW) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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