| Company Name | Highwood Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02263809 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1988(35 years, 11 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
| Previous Names | Exitsharp Limited and Highwood Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David William Batten |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1991(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 15 March 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 46 St Lawrence Road Upminster Essex RM14 2UW |
| Secretary Name | Mr David William Batten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1991(2 years, 8 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 15 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 St Lawrence Road Upminster Essex RM14 2UW |
| Director Name | Mr Paul Charles Beresford |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 1992) |
| Role | Estate Agent |
| Correspondence Address | 16 The Fairway Upminster Essex RM14 1BS |
| Director Name | Mr John Michael Arthur Mass |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 May 1992) |
| Role | Surveyor |
| Correspondence Address | White House Cottage Warley Road Great Warley Brentwood Essex |
| Director Name | Janice Batten |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 January 1993(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 24 February 1998) |
| Role | Secretary |
| Correspondence Address | 18 Meadow Way Upminster Essex RM14 3AD |
| Director Name | Deborah Anne Batten |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 23 January 2003) |
| Role | Marketing Manager |
| Correspondence Address | 18 Meadow Way Upminster Essex RM14 2UW |
Location
| Registered Address | 46 St.Lawrence Road Upminster Essex RM14 2UW |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 17 November 2010 | Total exemption full accounts made up to 30 April 2010 (4 pages) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 8 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 9 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 5 March 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
| 22 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 2 April 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 7 January 2008 | Return made up to 31/01/07; full list of members (7 pages) |
| 7 January 2008 | Return made up to 31/01/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 9 June 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 June 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 15 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 3 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 6 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 6 March 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 26 February 2002 | Return made up to 31/01/02; full list of members
|
| 26 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 28 February 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 24 January 2001 | Return made up to 31/01/01; full list of members
|
| 24 January 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 9 February 2000 | Return made up to 31/01/00; full list of members
|
| 4 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 4 March 1999 | Return made up to 31/01/99; full list of members
|
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 27 April 1998 | Director resigned (1 page) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 26 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 15 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |