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LEAN & HIGGIN LIMITED

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

Company details

C/O MENZIES CORPORATE, RESTRUCTURIN, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

LEAN & HIGGIN LIMITED on the map

Company type: Private Limited Company
Company number: 00916748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.29
dissolution date: 2010.07.15
last member list: 2001.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.03
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.10.05 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.15
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.04.15
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2010
Form type: 3.6
Date: 2010.04.07
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 3.6
Date: 2009.05.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.05.02
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.05.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2009
Form type: 3.6
Date: 2008.04.10
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2008.01.30
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, 20 THAME ROAD, CHINNOR, OXON, OX9 4QS
Form type: 287
Date: 2007.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.09.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.07.01
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.05.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2002.05.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.05.10
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/03/01
Form type: 225
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
Child documents:
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.03
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/03/93
Form type: 363(287)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
£ IC 6679/3929, 10/04/92, £ SR [email protected]=2750
Form type: 169
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/04/92
Form type: SRES01
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
2750 SHS FOR £100000 10/04/92
Form type: SRES09
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.08.16

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Company directors and board members:

KEVIN JAMIE STUCHBURY (dissolve)
Secretary, CO DIRECTOR, 2001.07.19 - 2010.07.15
12 WHITNASH ROAD , LEAMINGTON SPA
CV31 2HN, WARWICKSHIRE
KEVIN VINCENT DEERY (dissolve)
Director, CO DIRECTOR, 2001.07.19 - 2010.07.15
7 BUTTERCUP CLOSE STIRCHLEY , TELFORD
TF3 1QT, SHROPSHIRE
KEVIN JAMIE STUCHBURY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2010.07.15
12 WHITNASH ROAD , LEAMINGTON SPA
CV31 2HN, WARWICKSHIRE
RICHARD HIGGIN (dissolve)
Secretary, 1991.03.15 - 2001.07.19
COPP HALL TURVILLE HEATH , HENLEY ON THAMES
RG9 6JX, OXFORDSHIRE
DONALD WILLIAM BLACKMAN (dissolve)
Director, CONTRACTS MANAGER, 1991.03.15 - 2001.07.19
6 HIGHWORTH CLOSE , HIGH WYCOMBE
HP13 7PJ, BUCKINGHAMSHIRE
RICHARD HIGGIN (dissolve)
Director, CIVIL ENGINEERING AGENT, 1991.03.15 - 2001.07.19
COPP HALL TURVILLE HEATH , HENLEY ON THAMES
RG9 6JX, OXFORDSHIRE
ROBERT HUTTON (dissolve)
Director, CONSTRUCTION ENGINEER, 1993.06.01 - 1995.09.18
TANNERS COTTAGE LOWER END, GREAT MILTON , OXFORD
OX44 7NF, OXFORDSHIRE
DAVID LEAN (dissolve)
Director, BUILDING CONTRACTOR, 1991.03.15 - 1992.04.10
46 ANSON ROAD CRICKLEWOOD , LONDON
NW2 3UU

Companies near to LEAN & HIGGIN ltd.

Information about the Private Limited Company LEAN & HIGGIN 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: 2016.06.17. Reload the data