| Company Name | New Heights Outdoor Activities Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05654149 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Jennifer Ann Caffrey |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 February 2010) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 12 Black Croft Clayton Le Woods Chorley Lancashire PR6 7US |
| Director Name | Mr Philip Alfred O'Rourke |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 February 2010) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Blackcroft Clayton-Le-Woods Chorley Lancashire PR6 7US |
| Secretary Name | Ms Jennifer Ann Caffrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 February 2010) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 12 Black Croft Clayton Le Woods Chorley Lancashire PR6 7US |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Hr House 28 Manchester Road Westhoughton Bolton BL5 3QJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton North and Chew Moor |
| Built Up Area | Westhoughton |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2009 | Application to strike the company off the register (3 pages) |
| 12 October 2009 | Application to strike the company off the register (3 pages) |
| 23 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 6 May 2008 | Director and secretary appointed jennifer caffrey (2 pages) |
| 6 May 2008 | Ad 10/04/08-25/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 6 May 2008 | Resolutions
|
| 6 May 2008 | Ad 10/04/08-25/04/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 6 May 2008 | Director and secretary appointed jennifer caffrey (2 pages) |
| 6 May 2008 | Resolutions
|
| 6 May 2008 | Director appointed philip alfred o'rourke (2 pages) |
| 6 May 2008 | Director appointed philip alfred o'rourke (2 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 8 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 8 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 8 April 2008 | Appointment Terminated Director duport director LIMITED (1 page) |
| 8 April 2008 | Appointment Terminated Secretary duport secretary LIMITED (1 page) |
| 9 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 January 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 14 December 2005 | Incorporation (13 pages) |
| 14 December 2005 | Incorporation (13 pages) |