| Company Name | Highmist Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168070 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Michael Oneill |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Rowarth Road Manchester M23 2UL |
| Secretary Name | Angela O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 15 October 2013) |
| Role | Secretary |
| Correspondence Address | 77 Rowarth Road Manchester M23 2UL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 39 Charlecote Road Poynton Stockport Cheshire SK12 1DJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 September 2010 | Director's details changed for Michael Oneill on 31 May 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Michael Oneill on 31 May 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (3 pages) |
| 14 April 2009 | Return made up to 01/07/08; full list of members (3 pages) |
| 14 April 2009 | Return made up to 01/07/08; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 25 October 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 25 October 2007 | Return made up to 01/07/07; no change of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 12 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 01/07/06; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 77 rowarth road newall green manchester M23 2UL (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 77 rowarth road newall green manchester M23 2UL (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Director's particulars changed (1 page) |
| 6 September 2004 | Secretary's particulars changed (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 77 rowarth road manchester M23 2UL (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 77 rowarth road manchester M23 2UL (1 page) |
| 15 August 2004 | New secretary appointed (1 page) |
| 15 August 2004 | New secretary appointed (1 page) |
| 15 August 2004 | New director appointed (1 page) |
| 15 August 2004 | New director appointed (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Secretary resigned (1 page) |
| 13 August 2004 | Registered office changed on 13/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 July 2004 | Incorporation (6 pages) |
| 1 July 2004 | Incorporation (6 pages) |