Highway M.O.T.S. Limited

Company Name	Highway M.O.T.S. Limited
Company Status	Dissolved
Company Number	02263414
Category	Private Limited Company
Incorporation Date	31 May 1988(35 years, 11 months ago)
Dissolution Date	10 April 2018 (6 years ago)
Previous Name	Blister Properties Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Ms Angela Dumont
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1991(3 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a-1e Longley Road Tooting London SW17 9LA

Secretary Name	Mrs Sudershan Kaur Dhanjal
Nationality	British
Status	Closed
Appointed	06 July 1991(3 years, 1 month after company formation)
Appointment Duration	26 years, 9 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a-1e Longley Road Tooting London SW17 9LA

Director Name	Mrs Sudershan Kaur Dhanjal
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(11 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a-1e Longley Road Tooting London SW17 9LA

Director Name	Mr Manmohan Singh Sohanpal
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(15 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 10 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a-1e Longley Road Tooting London SW17 9LA

Contact

Website	highwaymotsltd.co.uk
Telephone	020 86720806
Telephone region	London

Location

Registered Address	1a-1e Longley Road Tooting London SW17 9LA
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London

Shareholders

25.1k at £1	Martin Singh 83.65% Ordinary
4.9k at £1	Sudershan Kaur Dhanjal 16.35% Ordinary
1 at £1	Ms Angela Dumont 0.00% Ordinary

Financials

Year	2014
Net Worth	-£135,089
Cash	£1,123
Current Liabilities	£157,952

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
9 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,028 (6 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 30,028 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,028 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 30,028 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Director's details changed for Mr Manmohan Singh Sohanpal on 11 July 2013 (3 pages)
7 August 2013	Secretary's details changed for Ms Sudershan Dhanjal on 11 July 2013 (2 pages)
7 August 2013	Director's details changed for Mr Manmohan Singh Sohanpal on 11 July 2013 (3 pages)
7 August 2013	Registered office address changed from 1a/1E Longley Road London SW17 9LA United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 1a/1E Longley Road London SW17 9LA United Kingdom on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Ms Sudershan Dhanjal on 11 July 2013 (2 pages)
7 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Registered office address changed from 1a/1E Longley Road London SW17 9LA United Kingdom on 7 August 2013 (1 page)
7 August 2013	Director's details changed for Ms Angela Dumont on 11 July 2013 (2 pages)
7 August 2013	Director's details changed for Ms Sudershan Dhanjal on 11 July 2013 (2 pages)
7 August 2013	Director's details changed for Ms Angela Dumont on 11 July 2013 (2 pages)
7 August 2013	Secretary's details changed for Ms Sudershan Dhanjal on 11 July 2013 (2 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
17 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
18 June 2012	Registered office address changed from 1a/1E Longley Road Tooting London SW17 9LA United Kingdom on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 1a/1E Longley Road Tooting London SW17 9LA United Kingdom on 18 June 2012 (1 page)
14 June 2012	Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH United Kingdom on 14 June 2012 (1 page)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 September 2011	Registered office address changed from Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from Trident Business Centre 89 Bickersteth Road Unit M228 Tooting London SW17 9SH United Kingdom on 26 September 2011 (1 page)
13 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 6 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Registered office address changed from 786 London Road Croydon Surrey CR7 6JB on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from 786 London Road Croydon Surrey CR7 6JB on 15 June 2011 (1 page)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
21 July 2010	Director's details changed for Manmohan Singh Sohanpal on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Ms Angela Dumont on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Ms Angela Dumont on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Manmohan Singh Sohanpal on 6 July 2010 (2 pages)
21 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Manmohan Singh Sohanpal on 6 July 2010 (2 pages)
21 July 2010	Director's details changed for Ms Angela Dumont on 6 July 2010 (2 pages)
8 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
8 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
13 August 2009	Return made up to 06/07/09; full list of members (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from 72 fountain road tooting london SW17 0HQ (1 page)
13 August 2009	Return made up to 06/07/09; full list of members (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from 72 fountain road tooting london SW17 0HQ (1 page)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 August 2008	Return made up to 06/07/08; full list of members (4 pages)
22 August 2008	Return made up to 06/07/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 06/07/07; full list of members (3 pages)
22 August 2007	Return made up to 06/07/07; full list of members (3 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 July 2006	Return made up to 06/07/06; full list of members (3 pages)
13 July 2006	Return made up to 06/07/06; full list of members (3 pages)
20 April 2006	Registered office changed on 20/04/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
20 April 2006	Registered office changed on 20/04/06 from: unit 12 aura house 53 oldridge road london SW12 8PP (1 page)
16 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (3 pages)
12 July 2005	Return made up to 06/07/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
28 July 2004	Return made up to 06/07/04; full list of members (8 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
12 February 2004	Registered office changed on 12/02/04 from: 299 northborough road norbury london SW16 4TR (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 299 northborough road norbury london SW16 4TR (1 page)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (16 pages)
2 September 2003	Total exemption full accounts made up to 30 April 2003 (16 pages)
23 August 2003	Return made up to 06/07/03; full list of members (8 pages)
23 August 2003	Return made up to 06/07/03; full list of members (8 pages)
18 August 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
18 August 2002	Total exemption full accounts made up to 30 April 2002 (13 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
15 July 2002	Return made up to 06/07/02; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (11 pages)
25 October 2001	Total exemption small company accounts made up to 30 April 2001 (11 pages)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2000	Full accounts made up to 30 April 2000 (11 pages)
21 September 2000	Full accounts made up to 30 April 2000 (11 pages)
1 September 2000	Return made up to 06/07/00; full list of members (6 pages)
1 September 2000	Return made up to 06/07/00; full list of members (6 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
23 February 2000	Ad 01/03/99--------- Â£ si 30026@1 (2 pages)
23 February 2000	Memorandum and Articles of Association (12 pages)
23 February 2000	Ad 01/03/99--------- £ si 30026@1 (2 pages)
23 February 2000	Memorandum and Articles of Association (12 pages)
18 February 2000	Secretary's particulars changed (1 page)
18 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Full accounts made up to 30 April 1999 (11 pages)
17 February 2000	Full accounts made up to 30 April 1999 (11 pages)
2 February 2000	Â£ nc 1000/100000 01/02/99 (1 page)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 February 2000	£ nc 1000/100000 01/02/99 (1 page)
2 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 July 1999	Return made up to 06/07/99; no change of members (4 pages)
9 July 1999	Return made up to 06/07/99; no change of members (4 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
24 February 1999	Full accounts made up to 30 April 1998 (10 pages)
14 August 1998	Return made up to 06/07/98; no change of members (4 pages)
14 August 1998	Return made up to 06/07/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
27 February 1998	Full accounts made up to 30 April 1997 (10 pages)
28 July 1997	Return made up to 06/07/97; full list of members (6 pages)
28 July 1997	Return made up to 06/07/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 30 April 1996 (10 pages)
1 April 1997	Full accounts made up to 30 April 1996 (10 pages)
3 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1996	Return made up to 06/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 1996	Full accounts made up to 30 April 1995 (8 pages)
8 February 1996	Full accounts made up to 30 April 1995 (8 pages)
21 December 1995	Company name changed blister properties LIMITED\certificate issued on 22/12/95 (4 pages)
21 December 1995	Company name changed blister properties LIMITED\certificate issued on 22/12/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Highway M.O.T.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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