Highelect Limited

02842737

Company Name	Highelect Limited
Company Status	Dissolved
Company Number	02842737
Category	Private Limited Company
Incorporation Date	5 August 1993(30 years, 9 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Hays
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 15 May 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Tavistock 12 The Demesne Ashington Northumberland NE63 9TW

Director Name	Mr John Milburn Smith
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 15 May 2001)
Role	Civil Servant
Correspondence Address	27 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Secretary Name	Mr John Milburn Smith
Nationality	British
Status	Closed
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	7 years, 8 months (closed 15 May 2001)
Role	Civil Servant
Correspondence Address	27 Hillcrest North Seaton Ashington Northumberland NE63 9SH

Director Name	Mr Alexander Cairns
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1994)
Role	Toolmaker
Correspondence Address	3 Cyprus Gardens Blyth Northumberland Ne24

Director Name	Donald William Maclean
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1994)
Role	Lecturer
Correspondence Address	11 Pentland Close Wansbeck Manor Ashington Northumberland NE63 0HS

Director Name	Derek Thompson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1994)
Role	Headmaster
Correspondence Address	Valhallia Gallowhill Hall Whalton Morpeth Northumberland NE61 3TU

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Unit 2 South Nelson Road South Nelson Industr Cramlington Northumberland NE23 1WF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington West
Built Up Area	Cramlington

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

15 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2001	First Gazette notice for compulsory strike-off (1 page)
13 August 1999	Return made up to 05/08/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 (4 pages)
15 January 1999	Return made up to 05/08/98; full list of members (6 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
25 September 1997	Return made up to 05/08/97; no change of members (4 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
8 September 1996	Return made up to 05/08/96; full list of members (6 pages)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
24 July 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
7 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Compulsory strike-off action has been discontinued (2 pages)

Contact North East Check