Highway Investments Limited

Company Name	Highway Investments Limited
Directors	Anthony John Carter and Graeme Philip Denison
Company Status	Dissolved
Company Number	02591513
Category	Private Limited Company
Incorporation Date	14 March 1991(33 years, 1 month ago)

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	Anthony John Carter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 1993(1 year, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Tax Manager
Correspondence Address	10 Delves Close Ringmer Lewes East Sussex BN8 5JW

Secretary Name	Mr John Ivor Mehrtens
Nationality	British
Status	Current
Appointed	05 March 1993(1 year, 11 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	51 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HP

Director Name	Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(11 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	John Harrison Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 05 March 1993)
Role	Chartered Surveyor
Correspondence Address	Scotton Lodge Scotton Knaresborough North Yorks HG5 9HW

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	31 October 1992(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 03 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Maj Michael Gerald Wyatt
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pippin Park Lidgate Newmarket Suffolk CB8 9PP

Location

Registered Address	Kpmg Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£417,000
Cash	£440,000
Current Liabilities	£23,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 November 2006	Dissolved (1 page)
4 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
31 August 2005	Liquidators statement of receipts and payments (5 pages)
9 March 2005	Liquidators statement of receipts and payments (5 pages)
31 August 2004	Liquidators statement of receipts and payments (5 pages)
2 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2003	Registered office changed on 27/02/03 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
19 February 2003	Declaration of solvency (3 pages)
19 February 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2003	Ex res re. Powers of liquidator (1 page)
19 February 2003	Appointment of a voluntary liquidator (1 page)
3 February 2003	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
21 November 2002	Accounts made up to 31 March 2002 (8 pages)
11 November 2002	Return made up to 31/10/02; full list of members (5 pages)
28 November 2001	Accounts made up to 31 March 2001 (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members (5 pages)
4 October 2001	Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page)
14 November 2000	Return made up to 31/10/00; full list of members (5 pages)
13 November 2000	Registered office changed on 13/11/00 from: cayzer house 1 thomas more street london E1 9LE (1 page)
14 September 2000	Accounts made up to 31 March 2000 (8 pages)
24 January 2000	Accounts made up to 31 March 1999 (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
20 October 1999	Registered office changed on 20/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
22 January 1999	Accounts made up to 31 March 1998 (8 pages)
19 November 1998	Return made up to 31/10/98; full list of members (7 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR (1 page)
11 November 1997	Return made up to 31/10/97; full list of members (6 pages)
6 October 1997	Accounts made up to 31 March 1997 (8 pages)
18 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Auditor's resignation (1 page)
20 December 1996	Accounts made up to 31 March 1996 (8 pages)
7 November 1996	Return made up to 31/10/96; full list of members (7 pages)
20 May 1996	Director's particulars changed (1 page)

Highway Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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