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HIGHLAND ELECTRONICS GROUP P L C

Learn more about HIGHLAND ELECTRONICS GROUP P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROOM 9 ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX

HIGHLAND ELECTRONICS GROUP P L C on the map

Company type: Public Limited Company
Company number: 00305832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.10.09
last member list: 2004.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HIGHLAND ELECTRONICS GROUP P L C is a Public Limited Company, registration number 00305832, established in United Kingdom on the 9. October 1935. The company was dissolved. The company has been in business for 81 years and 2 months. The company is based on ROOM 9 ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX. Business of the company HIGHLAND ELECTRONICS GROUP P L C by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.06.09. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.11.15. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.15
documents available: 1

Mortgages:

BOARD OF TRADE
CHARGE - Outstanding on 1936.06.08
MINSTER OF SHIPPING
MEMO OF CHARGE - Outstanding on 1940.04.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.09
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, C/O BAKER DORKING, CURTIS ROAD, DORKING, SURREY RH4 1SQ
Form type: 287
Date: 2004.04.26
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, C/O BAKER DORKING, CURTIS ROAD, DORKING, SURREY RH4 1SQ
Form type: 287
Date: 1999.11.29
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, 832 YEOVIL ROAD, SLOUGH, BERKSHIRE, SL1 4JD
Form type: 287
Date: 1999.11.24
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.28
Child documents:
Document type: ANNOTATION
Date: 1997.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 806 OXFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4LN
Form type: 287
Date: 1997.04.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/93 FROM:, HIGHLAND HOUSE, 8 OLD STEINE, BRIGHTON, EAST SUSSEX BN1 1EJ
Form type: 287
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
REMOVAL OF DIRECTOR 28/07/93
Form type: ERES13
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
Form type: 225(1)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.20

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Company directors and board members:

MICHAEL DAVID ARNOLD (dissolve)
Secretary, 1994.01.01
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
MICHAEL DAVID ARNOLD (dissolve)
Director, ACCOUNTANT, 1994.09.23
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1993.09.20
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
RICHARD GRAHAM OXLADE (dissolve)
Secretary, 1991.11.30 - 1993.12.31
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY
ARUN PILLAI CHELVARAJ (dissolve)
Director, 1991.11.30 - 1994.06.02
11 WILLOW WALK ENGLEFIELD GREEN , EGHAM
TW20 0DQ, SURREY
HARVEY MAURICE COHEN (dissolve)
Director, 1991.11.30 - 1993.09.10
20 LANGDALE ROAD , HOVE
BN3 4HN, EAST SUSSEX
PAUL IAN COHEN (dissolve)
Director, CHAIRMAN, 1991.11.30 - 1993.07.28
19 CHALFONT DRIVE , HOVE
BN3 6QR, EAST SUSSEX
THOMAS FORSYTH (dissolve)
Director, 1991.11.30 - 1993.11.04
8/10 GRAFTON STREET , LONDON
W1A 3LX
CAMPBELL FRASER (dissolve)
Director, 1993.07.28 - 1994.12.31
SILVER BIRCHES 4 SILVER LANE , PURLEY
CR8 3HG, SURREY
RICHARD GRAHAM OXLADE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1993.12.31
15 HARRIOTTS LANE , ASHTEAD
KT21 2QG, SURREY

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Information about the Public Limited Company HIGHLAND ELECTRONICS GROUP P L C 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: 2016.04.20. Reload the data