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HIGHMOOR ELECTRONICS LIMITED

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

Company details

STRAWBERRY STUDIOS, 3 WATERLOO ROAD, STOCKPORT, CHESHIRE, SK1 3BD

HIGHMOOR ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01085479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.06
dissolution date: 2014.10.14
last member list: 2014.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.08
documents available: 1

List of company documents:

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Find out more information about HIGHMOOR ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to HIGHMOOR ELECTRONICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.14
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.14
Form type: LATEST SOC
Document description: 14/08/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2014
Form type: CH01
Date: 2014.08.14
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.23
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011
Form type: CH01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES OWEN / 08/07/2011
Form type: CH01
Date: 2011.08.15
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SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN ANTHONY OWEN / 08/07/2011
Form type: CH03
Date: 2011.08.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 100 LIVERPOOL STREET, SALFORD, LANCASHIRE, M5 4LP
Form type: AD01
Date: 2011.06.01
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALTEN DE SA
Form type: TM01
Date: 2010.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
Child documents:
Document type: ANNOTATION
Date: 1998.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93 FROM:, 8 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, WN1 1SX
Form type: 287
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17

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Company directors and board members:

STEPHEN ANTHONY OWEN (dissolve)
Secretary, 2002.07.15 - 2014.10.14
STRAWBERRY STUDIOS 3 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
DAVID CHARLES OWEN (dissolve)
Director, RETIRED BIO CHEMIST, 1991.07.08 - 2014.10.14
STRAWBERRY STUDIOS 3 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
STEPHEN ANTHONY OWEN (dissolve)
Director, PHYSICIST, 1991.07.08 - 2014.10.14
STRAWBERRY STUDIOS 3 WATERLOO ROAD , STOCKPORT
SK1 3BD, CHESHIRE
ENGLAND
DAVID CHARLES OWEN (dissolve)
Secretary, 1991.07.08 - 2002.07.15
9 HOLLY BANK , SALE
M33 3EJ, CHESHIRE
ALTEN JOSE AUGUSTO DE SA (dissolve)
Director, PHYSICIST, 1991.07.08 - 2009.10.01
53 BRIARDENE CRESCENT , NEWCASTLE UPON TYNE
NE3 4RX, TYNE & WEAR
GEORGE EAVES (dissolve)
Director, SCIENTIST, 1991.07.08 - 1997.12.15
36 ARMLEY GRANGE DRIVE , LEEDS
LS12 3QH, WEST YORKSHIRE
FRANCIS ALBERT OWEN (dissolve)
Director, 1991.07.08 - 1996.01.16
2 ELLIOTT DRIVE , SALE
M33 5BD, CHESHIRE
Date 2013.09.30
Profit Loss Account Reserve £ 100
Called Up Share Capital £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to HIGHMOOR ELECTRONICS ltd.

Information about the Private Limited Company HIGHMOOR ELECTRONICS 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: 2016.07.23. Reload the data