GHL Highworth Limited

Company Name	GHL Highworth Limited
Company Status	Dissolved
Company Number	02693624
Category	Private Limited Company
Incorporation Date	4 March 1992(32 years, 2 months ago)
Dissolution Date	30 August 2005 (18 years, 8 months ago)
Previous Name	Highworth Fork Lift Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Keith Trattles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 5 months (closed 30 August 2005)
Role	Sales Manager
Correspondence Address	8 Birch Avenue Gateshead Tyne & Wear NE10 8UX

Secretary Name	Patricia Trattles
Nationality	British
Status	Closed
Appointed	01 April 1996(4 years after company formation)
Appointment Duration	9 years, 5 months (closed 30 August 2005)
Role	Secretary
Correspondence Address	8 Birch Avenue Gateshead Tyne & Wear NE10 8UX

Director Name	James Alexander Braney
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1999)
Role	Service Manager
Correspondence Address	10 St Nicholas View West Boldon East Boldon Tyne & Wear NE36 0RF

Director Name	Patricia Trattles
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Secretary
Correspondence Address	19 Hampton Drive Gateshead Tyne & Wear NE10 9EP

Secretary Name	Patricia Trattles
Nationality	British
Status	Resigned
Appointed	19 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Secretary
Correspondence Address	19 Hampton Drive Gateshead Tyne & Wear NE10 9EP

Secretary Name	Mr Keith Trattles
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years after company formation)
Appointment Duration	1 year (resigned 01 April 1996)
Role	Sales Manager
Correspondence Address	19 Hampton Drive Felling Gateshead Tyne & Wear NE10 9EP

Director Name	Joseph Willcock
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 1999)
Role	Sales Director
Correspondence Address	104 Warkworth Drive Chester Le Street County Durham DH2 3TW

Director Name	Patricia Trattles
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2001)
Role	Secretary
Correspondence Address	8 Birch Avenue Gateshead Tyne & Wear NE10 8UX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Highworth House Unit 1 Rosse Close Parsons Industrial Estate Washington Tyne & Wear NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	-£12,879

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
4 April 2005	Application for striking-off (1 page)
4 April 2005	Return made up to 04/03/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
30 March 2004	Return made up to 04/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
8 May 2003	Return made up to 04/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 March 2002	Return made up to 04/03/02; full list of members (7 pages)
11 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 November 2001	Director resigned (1 page)
20 March 2001	Return made up to 04/03/01; full list of members (7 pages)
19 March 2001	Company name changed highworth fork lift services lim ited\certificate issued on 19/03/01 (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 April 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 April 1999	New director appointed (2 pages)
12 March 1999	Return made up to 04/03/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1998	Return made up to 04/03/98; no change of members (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 August 1997	Particulars of mortgage/charge (5 pages)
7 April 1997	New secretary appointed (1 page)
7 April 1997	Return made up to 04/03/97; full list of members (6 pages)
7 April 1997	Secretary resigned (1 page)
23 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
22 August 1996	Registered office changed on 22/08/96 from: unit 11C victoria road industrial estate hebburn tyne & wear (1 page)
10 April 1996	Return made up to 04/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	New director appointed (2 pages)
8 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Return made up to 04/03/95; no change of members (6 pages)
31 May 1995	Registered office changed on 31/05/95 from: c/o mr trattles unit 320D mayoral way team valley trading estate gateshead tyne and wear NE11 ort (1 page)

GHL Highworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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