Company NameHighson (Imports) Limited
Company StatusDissolved
Company Number01391587
CategoryPrivate Limited Company
Incorporation Date28 September 1978(45 years, 6 months ago)
Dissolution Date7 May 1996 (27 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameEdward Gordon Weekes
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed12 September 1991(12 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 07 May 1996)
RoleCompany Director
Correspondence AddressCourt Lodge, Darenth Hill
Darenth
Dartford
Kent
DA2 7QY
Secretary NamePeter Richard Dungay
NationalityBritish
StatusClosed
Appointed12 September 1991(12 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 07 May 1996)
RoleCompany Director
Correspondence Address77 Wheatfield Way
Cranbrook
Kent
TN17 3NB
Director NamePeter Richard Dungay
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(14 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 07 May 1996)
RoleSecretary
Correspondence Address77 Wheatfield Way
Cranbrook
Kent
TN17 3NB
Director NameBrian Thomas Porter
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1995(17 years, 1 month after company formation)
Appointment Duration6 months (closed 07 May 1996)
RoleTransport Manager
Correspondence Address66 Springcroft
Hartley
Kent
Director NameJan Gerardus Dijkstra
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(12 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1993)
RoleFruit & Vegetable Merchant
Correspondence Address87 Woodberry Avenue
Winchmore Hill
London
N21 3LG
Director NamePeter Hernricus Dijkstra
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(12 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 June 1993)
RoleFruit & Vegetable Merchant
Correspondence Address8 Wakescolne Shotgate
Wickford
Essex
SS11 8XT

Location

Registered AddressThe Flag Pole
Darenth Hill
Near Dartford
Kent
DA2 7QY
RegionSouth East
ConstituencyDartford
CountyKent
ParishDarenth
WardBean and Darenth

Accounts

Latest Accounts30 November 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

7 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
16 January 1996First Gazette notice for voluntary strike-off (1 page)
30 November 1995Application for striking-off (1 page)
30 November 1995New director appointed (2 pages)
13 September 1995Return made up to 10/09/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 September 1995Accounts made up to 30 November 1994 (8 pages)