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HIGHFIELD GARAGE (WINCHMORE HILL) LIMITED

Learn more about HIGHFIELD GARAGE (WINCHMORE HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, EN5 5JQ

HIGHFIELD GARAGE (WINCHMORE HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00753669
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.15
dissolution date: 2005.06.28
last member list: 2003.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.12.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.04.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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AD 24/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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£ IC 101/1, 23/03/01, £ SR [email protected]=100
Form type: 169
Date: 2001.04.25
£2.95
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£ IC 102/101, 19/03/01, £ SR [email protected]=1
Form type: 169
Date: 2001.04.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.11
£2.95
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PURCHASE SHARES 19/03/01
Form type: RES13
Date: 2001.04.11
£2.95
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AD 19/03/01---------, £ SI [email protected]=1, £ IC 101/102
Form type: 88(2)R
Date: 2001.04.11
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PURCHASE SHARES 23/03/01
Form type: RES13
Date: 2001.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
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REGISTERED OFFICE CHANGED ON 11/07/00 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2000.07.11
£2.95
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AD 23/03/00---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2000.07.03
£2.95
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£ NC 1000/100000, 23/03/00
Form type: 123
Date: 2000.07.03
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NC INC ALREADY ADJUSTED 23/03/00
Form type: SRES04
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/95 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 9LB
Form type: 287
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 011287
Form type: SRES01
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14

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Company directors and board members:

DIANE ALLUM (dissolve)
Secretary, 2001.03.23 - 2005.06.28
FLAT 3 BELGRAVIA LODGE BROOK PARK CLOSE , LONDON
N21 1RF
ROBERT ALLUM (dissolve)
Director, SALES MANAGER, 2000.03.23 - 2005.06.28
11A VILLAGE ROAD , ENFIELD
EN1 2EQ, MIDDLESEX
ROBERT ALLUM (dissolve)
Secretary, 1995.10.23 - 2001.03.23
11A VILLAGE ROAD , ENFIELD
EN1 2EQ, MIDDLESEX
NORMAN FREDERICK BAILY (dissolve)
Secretary, 1992.09.20 - 1995.10.23
49 RUSHLEIGH AVENUE , CHESHUNT
EN8 8PP, HERTFORDSHIRE
JOHN WILLIAM ALLUM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2001.03.23
12 SPRING COURT ROAD , ENFIELD
EN2 8JP, MIDDLESEX
NORMA EUNICE ALLUM (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2001.03.23
12 SPRING COURT ROAD , ENFIELD
EN2 8JP, MIDDLESEX

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Information about the Private Limited Company HIGHFIELD GARAGE (WINCHMORE HILL) 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: 2016.06.02. Reload the data