Company NameHighclear Projects Limited
Company StatusDissolved
Company Number04204263
CategoryPrivate Limited Company
Incorporation Date24 April 2001(23 years ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)

Directors

Director NameBrian Hawkins
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2001(2 days after company formation)
Appointment Duration1 year, 6 months (closed 05 November 2002)
RoleCompany Director
Correspondence AddressHighclear Coxes Farm Road
Billericay
Essex
CM11 2UA
Secretary NameChristina Hawkins
NationalityBritish
StatusClosed
Appointed26 April 2001(2 days after company formation)
Appointment Duration1 year, 6 months (closed 05 November 2002)
RoleSecretary
Correspondence AddressHighclear Coxes Farm Road
Billericay
Essex
CM11 2UA
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2001(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
30 May 2002Application for striking-off (1 page)
24 May 2001Registered office changed on 24/05/01 from: bridgewater house caspian road altrincham cheshire WA14 5HH (1 page)
24 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2001Registered office changed on 01/05/01 from: the cottages regent road altricham cheshire WA14 1RX (1 page)
1 May 2001Secretary resigned (1 page)
1 May 2001New director appointed (2 pages)
1 May 2001New secretary appointed (2 pages)
1 May 2001Director resigned (1 page)