Higgins And Company Services Limited

Company Name	Higgins And Company Services Limited
Company Status	Dissolved
Company Number	01907847
Category	Private Limited Company
Incorporation Date	23 April 1985(39 years ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Vision Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Joseph Patrick Griffin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 July 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Mortimer Road West Ealing London W13 8NG

Director Name	Susan Patricia Griffin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Mortimer Road West Ealing London W13 8NG

Director Name	Ms Maureen Majorie Higgins
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Popes Lane Ealing London W5 4NJ

Secretary Name	Purshottam Ambalal Patel
Nationality	British
Status	Closed
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 July 2010)
Role	Company Director
Correspondence Address	27a Cotleigh Road London NW6 2NL

Director Name	Thomas Martin Higgins
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 October 2003)
Role	Chartered Surveyor
Correspondence Address	186 Popes Lane Ealing London W5 4NG

Location

Registered Address	186 Popes Lane London W5 4NJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£232,695
Cash	£5,525
Current Liabilities	£4,430

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (2 pages)
22 March 2010	Application to strike the company off the register (2 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010	Director's details changed for Ms Maureen Majorie Higgins on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Ms Maureen Majorie Higgins on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 1,000 (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-03 GBP 1,000 (5 pages)
3 February 2010	Director's details changed for Ms Maureen Majorie Higgins on 3 February 2010 (2 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
31 January 2008	Return made up to 22/01/08; full list of members (3 pages)
31 January 2008	Return made up to 22/01/08; full list of members (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
30 January 2007	Return made up to 22/01/07; full list of members (7 pages)
30 January 2007	Return made up to 22/01/07; full list of members (7 pages)
1 February 2006	Return made up to 22/01/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 February 2006	Return made up to 22/01/06; full list of members (8 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
31 January 2005	Return made up to 22/01/05; full list of members (8 pages)
31 January 2005	Return made up to 22/01/05; full list of members (8 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 January 2004	Return made up to 22/01/04; full list of members (8 pages)
23 January 2004	Return made up to 22/01/04; full list of members (8 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 February 2003	Return made up to 22/01/03; full list of members (9 pages)
4 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2002	Return made up to 22/01/02; full list of members (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 February 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 February 2002	Return made up to 22/01/02; full list of members (7 pages)
28 February 2001	Registered office changed on 28/02/01 from: suite 3 1ST floor britannia business centre 11-13 cricklewood lane london NW2 1EZ (1 page)
28 February 2001	Registered office changed on 28/02/01 from: suite 3 1ST floor britannia business centre 11-13 cricklewood lane london NW2 1EZ (1 page)
24 January 2001	Return made up to 22/01/01; full list of members (7 pages)
24 January 2001	Return made up to 22/01/01; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
7 February 2000	Return made up to 22/01/00; full list of members (7 pages)
7 February 2000	Return made up to 22/01/00; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: suite 3 1ST floor cricklewood business centre 11-13 cricklewood lane london NW2 1ET (1 page)
24 September 1999	Registered office changed on 24/09/99 from: suite 3 1ST floor cricklewood business centre 11-13 cricklewood lane london NW2 1ET (1 page)
4 February 1999	Return made up to 22/01/99; full list of members (7 pages)
4 February 1999	Return made up to 22/01/99; full list of members (7 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (14 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (14 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
26 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 January 1998	Registered office changed on 28/01/98 from: the court yard avenue road london NW10 4UG (1 page)
28 January 1998	Return made up to 22/01/98; full list of members (7 pages)
28 January 1998	Return made up to 22/01/98; full list of members (7 pages)
28 January 1998	Registered office changed on 28/01/98 from: the court yard avenue road london NW10 4UG (1 page)
18 February 1997	Return made up to 22/01/97; full list of members (7 pages)
18 February 1997	Return made up to 22/01/97; full list of members (7 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
19 February 1996	Return made up to 22/01/96; full list of members (7 pages)
19 February 1996	Return made up to 22/01/96; full list of members (7 pages)

Higgins And Company Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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