UK Highways A1 Limited

Company Name	UK Highways A1 Limited
Company Status	Dissolved
Company Number	02014587
Category	Private Limited Company
Incorporation Date	28 April 1986(38 years ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Names	Nextfollow Limited and J.L. Project Management Limited

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	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 December 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Roger Keith Miller
Nationality	British
Status	Closed
Appointed	23 March 2007(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2007(20 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Allan Graham Scott Furness
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	64a Ambleside Road Lightwater Surrey GU18 5UH

Director Name	Mr David Thomas Griffiths
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	22 Beechwood Park Hemel Hempstead Hertfordshire HP3 0DY

Director Name	Mr Heddle George Neate
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 1992)
Role	Quantity Surveyor
Correspondence Address	16 Murton Court St Albans Hertfordshire AL1 3QT

Director Name	Mr Peter Keith Smith
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 1994)
Role	Ops And Planning Manager
Correspondence Address	9 Woodlands Close Hawley Camberley Surrey GU17 9HZ

Director Name	Mr Leslie Alexander Wallis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2004)
Role	Environmental Engineer
Country of Residence	United Kingdom
Correspondence Address	Rectory Cottage 135 Church Road Hanwell London W7 3BJ

Director Name	Mr Gerald Alfred Warner
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 October 1991)
Role	Director Of Companies
Correspondence Address	64 Blunham Road Moggerhanger Bucks

Secretary Name	Desmond Patrick Gibbons
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	The Hive Featherbed Hemel Hempstead Herts HP3 0BT

Director Name	Mr Brian Michael Zelly
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Belitha Villas Barnsbury London N1 1PD

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 March 2006)
Role	Investments Director
Country of Residence	United Kingdom
Correspondence Address	Allington Grange Allington Chippenham Wiltshire SN14 6LW

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(15 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Location

Registered Address	Allington House 150 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
17 August 2011	Application to strike the company off the register (4 pages)
17 August 2011	Application to strike the company off the register (4 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 100 (5 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-07 GBP 100 (5 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
27 January 2009	Accounts made up to 31 December 2008 (5 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
16 June 2008	Return made up to 31/05/08; full list of members (4 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Accounts made up to 31 December 2007 (5 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 September 2007	Accounts made up to 31 December 2006 (5 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 June 2007	Return made up to 31/05/07; full list of members (2 pages)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts made up to 31 December 2005 (5 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
12 June 2006	Return made up to 31/05/06; full list of members (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
20 June 2005	Return made up to 31/05/05; full list of members (2 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 May 2005	Accounts made up to 31 December 2004 (6 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
14 October 2004	Accounts made up to 31 December 2003 (6 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 November 2003	Accounts made up to 31 December 2002 (7 pages)
4 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 31/05/03; full list of members (7 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 October 2002	Accounts made up to 31 December 2001 (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Registered office changed on 30/04/02 from: 133 page street london NW7 2ER (1 page)
30 April 2002	Secretary resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
20 February 2002	New director appointed (3 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
4 June 2001	Accounts made up to 31 December 2000 (4 pages)
4 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
15 September 2000	Company name changed J.L. project management LIMITED\certificate issued on 15/09/00 (2 pages)
15 September 2000	Company name changed J.L. project management LIMITED\certificate issued on 15/09/00 (2 pages)
12 September 2000	Accounts made up to 31 December 1999 (5 pages)
12 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 July 2000	Return made up to 31/05/00; full list of members (7 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
5 March 2000	Director's particulars changed (1 page)
5 March 2000	Director's particulars changed (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
14 October 1999	Accounts made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 July 1999	Return made up to 31/05/99; full list of members (6 pages)
19 July 1999	Return made up to 31/05/99; full list of members (6 pages)
8 October 1998	Accounts made up to 31 December 1997 (5 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 June 1998	Return made up to 31/05/98; full list of members (7 pages)
19 June 1998	Return made up to 31/05/98; full list of members (7 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts made up to 31 December 1996 (5 pages)
30 June 1997	Return made up to 31/05/97; full list of members (7 pages)
30 June 1997	Return made up to 31/05/97; full list of members (7 pages)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (7 pages)
29 May 1996	Full accounts made up to 31 December 1995 (7 pages)
28 June 1995	Return made up to 31/05/95; change of members (6 pages)
28 June 1995	Return made up to 31/05/95; change of members (6 pages)
14 June 1995	Full accounts made up to 31 December 1994 (8 pages)
14 June 1995	Full accounts made up to 31 December 1994 (8 pages)
10 May 1995	Secretary resigned;new secretary appointed (2 pages)
10 May 1995	Secretary resigned;new secretary appointed (4 pages)

UK Highways A1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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