| Company Name | Highfield Properties (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00671948 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1960(63 years ago) |
| Dissolution Date | 18 June 2002 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Allan George Witter |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(30 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ivy Farm Gardens Culcheth Warrington Cheshire WA3 4HU |
| Director Name | Mrs Ann Patricia Witter |
|---|---|
| Date of Birth | December 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1991(30 years, 11 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ivy Farm Gardens Culcheth Warrington Cheshire WA3 4HU |
| Secretary Name | Mrs Ann Patricia Witter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(31 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ivy Farm Gardens Culcheth Warrington Cheshire WA3 4HU |
| Secretary Name | Mr Walter Stanley Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(30 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 16 December 1991) |
| Role | Company Director |
| Correspondence Address | 2 Hillcrest Atherton Manchester Lancashire M46 9GY |
Location
| Registered Address | Malham Court Warrington Road Culcheth Warrington Cheshire WA3 5SJ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £30 |
Accounts
| Latest Accounts | 31 March 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 28 December 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 20 October 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: lonsdale house cook street leigh lancs wny 4BT (1 page) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 2 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 8 January 1996 | Accounts made up to 31 March 1995 (13 pages) |
| 24 October 1995 | Return made up to 12/09/95; full list of members
|
| 13 April 1995 | Particulars of mortgage/charge (4 pages) |