| Company Name | High Voltage Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03505445 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 2 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Highquality Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Ross Mackinlay |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1998(3 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 26 May 2009) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Spinney 180 Worcester Lane Sutton Coldfield B75 5NQ |
| Secretary Name | Fraser Dougall Mackinlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2000(1 year, 12 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 98 Burton Road Little Neston South Wirral CH64 4AQ Wales |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Tony Cummins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 42 West Vale Little Neston South Wirral L64 9SF |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Montrose House Clayhill Industrial Estate Liverpool Road Neston Wirral CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Financials
| Year | 2014 |
|---|---|
| Turnover | £59,700 |
| Gross Profit | £46,715 |
| Net Worth | £102,336 |
| Cash | £94,173 |
| Current Liabilities | £8,640 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Application for striking-off (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 19 August 2008 | Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page) |
| 9 July 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 9 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (17 pages) |
| 9 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
| 3 May 2005 | Return made up to 29/04/05; full list of members (2 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 21 February 2003 | Return made up to 05/02/03; full list of members (6 pages) |
| 6 March 2002 | Return made up to 05/02/02; full list of members
|
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 28 February 2001 | Return made up to 05/02/01; full list of members
|
| 29 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 20 December 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 21 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 16 December 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 4 March 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 22 July 1998 | Accounting reference date extended from 28/02/99 to 05/04/99 (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 20 March 1998 | Director resigned (1 page) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | Secretary resigned (1 page) |
| 20 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Memorandum and Articles of Association (6 pages) |
| 5 March 1998 | Company name changed highquality LIMITED\certificate issued on 06/03/98 (2 pages) |
| 5 February 1998 | Incorporation (16 pages) |