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HIGHWAYS CONSTRUCTION,LIMITED

Learn more about HIGHWAYS CONSTRUCTION,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, UNITED KINGDOM, WV1 4HY

HIGHWAYS CONSTRUCTION,LIMITED on the map

Company type: Private Limited Company
Company number: 00129059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.05.20
dissolution date: 2010.12.07
last member list: 2010.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.08.02
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.12
Form type: LATEST SOC
Document description: 12/05/10 STATEMENT OF CAPITAL;GBP 220000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
Form type: 288b
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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KPMG AUDIT PLC APPT AUD 14/03/00
Form type: ORES13
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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AUD APPT 14/03/00
Form type: ORES13
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, HILTON HALL, ESSINGTON, WOLVERHAMPTON, W MIDS WV11 2BQ
Form type: 287
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.02

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Company directors and board members:

RICHARD FRANCIS TAPP (dissolve)
Secretary, SOLICITOR, 2001.12.01 - 2010.12.07
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2009.06.30 - 2010.12.07
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 2001.12.01 - 2010.12.07
24 BIRCH STREET , WOLVERHAMPTON
WV1 4HY
DIRK OLAF FITZHUGH (dissolve)
Secretary, 1999.09.09 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
ANDREW CHARLES SMITH (dissolve)
Secretary, 1991.05.11 - 1999.09.09
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
DIRK OLAF FITZHUGH (dissolve)
Director, SOLICITOR, 1999.10.04 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
CHRISTOPHER MALCOLM HENRY KEMP (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.11 - 1999.09.09
NETHERWOOD FARM BROMLEY WOOD , ABBOTS BROMLEY
WS15 3AG, STAFFORDSHIRE
ROGER WILLIAM ROBINSON (dissolve)
Director, CIVIL ENGINEER, 1999.09.09 - 2009.06.30
APPLEWOOD BARN BANK ROAD LITTLE WITLEY , WORCESTER
WR6 6LS, WORCESTERSHIRE
ANDREW CHARLES SMITH (dissolve)
Director, COMPANY SECRETARY, 1991.05.11 - 1999.09.09
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS

Companies near to HIGHWAYS CONSTRUCTION,ltd.

Information about the Private Limited Company HIGHWAYS CONSTRUCTION,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data