Company NameHighways Consultancy Limited
Company StatusDissolved
Company Number06446779
CategoryPrivate Limited Company
Incorporation Date6 December 2007(16 years, 5 months ago)
Dissolution Date1 November 2011 (12 years, 6 months ago)
Previous NameHighway Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameColin Robinson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2007(1 week, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2011)
RoleEngineering
Country of ResidenceUnited Kingdom
Correspondence Address10 Chantry Road
Stockport
Cheshire
SK12 2BG
Director NameStephanie Jane Robinson
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2007(1 week, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2011)
RoleCrafts Person
Country of ResidenceUnited Kingdom
Correspondence Address10 Chantry Road
Stockport
Cheshire
SK12 2BG
Secretary NameStephanie Jane Robinson
NationalityBritish
StatusClosed
Appointed14 December 2007(1 week, 1 day after company formation)
Appointment Duration3 years, 10 months (closed 01 November 2011)
RoleCrafts Person
Country of ResidenceUnited Kingdom
Correspondence Address10 Chantry Road
Stockport
Cheshire
SK12 2BG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed06 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address10 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishDisley
WardDisley
Built Up AreaNew Mills

Financials

Year2014
Net Worth£9,420
Cash£24,224
Current Liabilities£16,248

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
7 July 2011Application to strike the company off the register (3 pages)
7 July 2011Application to strike the company off the register (3 pages)
9 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 February 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
(5 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
(5 pages)
20 January 2011Annual return made up to 6 December 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 1
(5 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009Director's details changed for Stephanie Jane Robinson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Stephanie Jane Robinson on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Colin Robinson on 11 December 2009 (2 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009Register inspection address has been changed (1 page)
11 December 2009Director's details changed for Colin Robinson on 11 December 2009 (2 pages)
21 March 2009Ad 15/12/08 gbp si 99@1=99 gbp ic 1/100 (3 pages)
21 March 2009Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
20 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 December 2008Return made up to 06/12/08; full list of members (3 pages)
10 December 2008Return made up to 06/12/08; full list of members (3 pages)
31 December 2007Company name changed highway consultancy LIMITED\certificate issued on 31/12/07 (3 pages)
31 December 2007Company name changed highway consultancy LIMITED\certificate issued on 31/12/07 (3 pages)
27 December 2007Registered office changed on 27/12/07 from: 103 castle street edgeley stockport SK3 9AR (1 page)
27 December 2007New director appointed (2 pages)
27 December 2007New director appointed (2 pages)
27 December 2007Registered office changed on 27/12/07 from: 103 castle street edgeley stockport SK3 9AR (1 page)
27 December 2007New secretary appointed;new director appointed (2 pages)
27 December 2007New secretary appointed;new director appointed (2 pages)
7 December 2007Secretary resigned (1 page)
7 December 2007Director resigned (1 page)
7 December 2007Secretary resigned (1 page)
7 December 2007Director resigned (1 page)
6 December 2007Incorporation (9 pages)
6 December 2007Incorporation (9 pages)