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HIGHMEAD STATIONERS

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

Company details

TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY

HIGHMEAD STATIONERS on the map

Company type: Private Unlimited Company
Company number: 00798598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.31
dissolution date: 2004.01.20
last member list: 2002.12.31
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: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.10
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REGISTERED OFFICE CHANGED ON 07/11/03 FROM:, HUNTSMAN HOUSE, MANSION CLOSE, MOULTON PARK, NORTHAMPTON NN3 6LA
Form type: 287
Date: 2003.11.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.09
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.08
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.08
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.08
£2.95
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REREG OTHER 29/11/02
Form type: RES02
Date: 2003.04.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.08
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/02 FROM:, CROWN HOUSE,CHURCH ROAD,, CLAYGATE,, ESHER,, SURREY KT10 0LP
Form type: 287
Date: 2002.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/98
Form type: SRES03
Date: 1998.11.20
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98
Form type: 225
Date: 1998.11.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 12/11/98
Form type: (W)ELRES
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/11/98
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.03.10
£2.95
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DELIVERY EXT'D 3 MTH 29/02/96
Form type: 244
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/96 FROM:, ASTRA HOUSE, CRANLEIGH, SURREY, GU6 8RE
Form type: 287
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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ADOPT MEM AND ARTS 26/01/96
Form type: SRES01
Date: 1996.02.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02
Form type: 225(1)
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94 FROM:, 19/20 FORWARD DRIVE, WEALDSTONE, MIDDX, HA3 8NT
Form type: 287
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.23

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Company directors and board members:

THOMAS MADDEN (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.31 - 2004.01.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
CORPORATE EXPRESS (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 2000.10.31 - 2004.01.20
HUNTSMAN HOUSE, MANSION CLOSE MOULTON PARK , NORTHAMPTON
NN3 6LA
PHILIP HELM (dissolve)
Director, ACCOUNTANT, 1994.08.15 - 2004.01.20
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
THOMAS MADDEN (dissolve)
Director, COMPANY DIRECTOR, 2003.10.31 - 2004.01.20
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
BETTE ROSALIND GOLDSMITH (dissolve)
Secretary, 1991.12.31 - 1994.08.11
GLEN COTTAGE OLD HALL DRIVE , PINNER
HA5 4SW, MIDDLESEX
PHILIP HELM (dissolve)
Secretary, ACCOUNTANT, 1994.08.15 - 1996.01.26
ECCLESBOURNE WYCH HILL LANE , WOKING
GU22 0AH, SURREY
MUNDAYS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1996.01.26 - 2002.05.08
CROWN HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0LP, SURREY
CAROLINE SIGLEY (dissolve)
Secretary, 2002.05.08 - 2003.10.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
WILLIAM MALCOLM ELSTON (dissolve)
Director, 1991.12.31 - 1993.03.12
8 OLD PARK DRIVE , ENFIELD
MIDDLESEX
ALEXANDER JAMES FINDLAY (dissolve)
Director, 1994.08.11 - 1996.01.26
PARK VIEW LODGE BARRS LANE , WOKING
GU21 2JN, SURREY
SUSAN CATHERINE FINDLAY (dissolve)
Director, 1994.08.11 - 1996.01.26
PARK VIEW LODGE BARRS LANE KNAPHILL , WOKING
GU21 2JN, SURREY
ALFRED GOLDSMITH (dissolve)
Director, 1991.12.31 - 1994.08.11
GLEN COTTAGE OLD HALL DRIVE HATCH END , PINNER
HA5 4SW, MIDDLESEX
BETTE ROSALIND GOLDSMITH (dissolve)
Director, 1991.12.31 - 1994.08.11
GLEN COTTAGE OLD HALL DRIVE , PINNER
HA5 4SW, MIDDLESEX
SIMON DAVID GOLDSMITH (dissolve)
Director, 1991.12.31 - 1995.04.11
13 BERKELEY CLOSE ELSTREE , BOREHAMWOOD
WD6 3JN, HERTFORDSHIRE
IAN MCDOUGALL (dissolve)
Director, 1994.08.11 - 2000.10.31
POUND COTTAGE SHIPLEY ROAD SHIPLEY , HORSHAM
RH13 8QB, WEST SUSSEX
BRUCE ROBINSON (dissolve)
Director, 1994.08.11 - 1999.03.19
2 INVICTA COTTAGES ROESTOCK LANE, COLNEY HEATH , ST. ALBANS
AL4 0QW, HERTFORDSHIRE
DEREK ROBERT ROGERS (dissolve)
Director, 1994.08.11 - 1998.12.31
WOODGETTERS SHIPLEY ROAD, SOUTHWATER , HORSHAM
RH13 7BQ, WEST SUSSEX

Companies near to HIGHMEAD STATIONERS

Information about the Private Unlimited Company HIGHMEAD STATIONERS 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: 2016.06.05. Reload the data