Company NameHighwood Enterprises Limited
Company StatusDissolved
Company Number02263809
CategoryPrivate Limited Company
Incorporation Date1 June 1988(32 years, 11 months ago)
Dissolution Date15 March 2011 (10 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David William Batten
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1991(2 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 15 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address46 St Lawrence Road
Upminster
Essex
RM14 2UW
Secretary NameMr David William Batten
NationalityBritish
StatusClosed
Appointed05 February 1991(2 years, 8 months after company formation)
Appointment Duration20 years, 1 month (closed 15 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 St Lawrence Road
Upminster
Essex
RM14 2UW
Director NameMr Paul Charles Beresford
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 1992)
RoleEstate Agent
Correspondence Address16 The Fairway
Upminster
Essex
RM14 1BS
Director NameMr John Michael Arthur Mass
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1991(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 1992)
RoleSurveyor
Correspondence AddressWhite House Cottage
Warley Road Great Warley
Brentwood
Essex
Director NameJanice Batten
Date of BirthAugust 1951 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed17 January 1993(4 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 February 1998)
RoleSecretary
Correspondence Address18 Meadow Way
Upminster
Essex
RM14 3AD
Director NameDeborah Anne Batten
Date of BirthDecember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1998(9 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 January 2003)
RoleMarketing Manager
Correspondence Address18 Meadow Way
Upminster
Essex
RM14 2UW

Location

Registered Address46 St.Lawrence Road
Upminster
Essex
RM14 2UW
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2010 (11 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
30 November 2010First Gazette notice for voluntary strike-off (1 page)
17 November 2010Application to strike the company off the register (3 pages)
17 November 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
17 November 2010Application to strike the company off the register (3 pages)
17 November 2010Total exemption full accounts made up to 30 April 2010 (4 pages)
8 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
8 February 2010Total exemption full accounts made up to 30 April 2009 (8 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1,000
(4 pages)
1 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1,000
(4 pages)
9 April 2009Return made up to 31/01/09; full list of members (3 pages)
9 April 2009Return made up to 31/01/09; full list of members (3 pages)
5 March 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
5 March 2009Total exemption full accounts made up to 30 April 2008 (7 pages)
22 October 2008Return made up to 31/01/08; full list of members (3 pages)
22 October 2008Return made up to 31/01/08; full list of members (3 pages)
2 April 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
2 April 2008Total exemption full accounts made up to 30 April 2007 (7 pages)
7 January 2008Return made up to 31/01/07; full list of members (7 pages)
7 January 2008Return made up to 31/01/07; full list of members (7 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
8 March 2007Total exemption full accounts made up to 30 April 2006 (7 pages)
9 June 2006Return made up to 31/01/06; full list of members (7 pages)
9 June 2006Return made up to 31/01/06; full list of members (7 pages)
15 March 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
15 March 2006Total exemption full accounts made up to 30 April 2005 (7 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
3 March 2005Total exemption full accounts made up to 30 April 2004 (7 pages)
9 February 2005Return made up to 31/01/05; full list of members (7 pages)
9 February 2005Return made up to 31/01/05; full list of members (7 pages)
6 March 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
6 March 2004Total exemption full accounts made up to 30 April 2003 (7 pages)
10 February 2004Return made up to 31/01/04; full list of members (7 pages)
10 February 2004Return made up to 31/01/04; full list of members (7 pages)
20 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
20 March 2003Total exemption full accounts made up to 30 April 2002 (7 pages)
14 February 2003Return made up to 31/01/03; full list of members (7 pages)
14 February 2003Director resigned (1 page)
14 February 2003Return made up to 31/01/03; full list of members (7 pages)
14 February 2003Director resigned (1 page)
26 February 2002Return made up to 31/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
26 February 2002Return made up to 31/01/02; full list of members (6 pages)
26 February 2002Total exemption full accounts made up to 30 April 2001 (8 pages)
28 February 2001Full accounts made up to 30 April 2000 (7 pages)
28 February 2001Full accounts made up to 30 April 2000 (7 pages)
24 January 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/01
(6 pages)
24 January 2001Return made up to 31/01/01; full list of members (6 pages)
9 February 2000Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 February 2000Full accounts made up to 30 April 1999 (8 pages)
9 February 2000Return made up to 31/01/00; full list of members (6 pages)
9 February 2000Full accounts made up to 30 April 1999 (8 pages)
4 March 1999Return made up to 31/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 March 1999Return made up to 31/01/99; full list of members (6 pages)
17 September 1998Accounts for a small company made up to 30 April 1998 (3 pages)
17 September 1998Accounts for a small company made up to 30 April 1998 (3 pages)
10 May 1998New director appointed (2 pages)
10 May 1998New director appointed (2 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
26 February 1998Accounts for a small company made up to 30 April 1997 (3 pages)
26 February 1998Accounts for a small company made up to 30 April 1997 (3 pages)
26 January 1998Return made up to 31/01/98; no change of members (4 pages)
26 January 1998Return made up to 31/01/98; no change of members (4 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (3 pages)
26 February 1997Accounts for a small company made up to 30 April 1996 (3 pages)
7 February 1997Return made up to 31/01/97; no change of members (4 pages)
7 February 1997Return made up to 31/01/97; no change of members (4 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (3 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (3 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)
15 February 1996Return made up to 31/01/96; full list of members (6 pages)