Company NameHighway Storage & Distribution Limited
Company StatusDissolved
Company Number02845987
CategoryPrivate Limited Company
Incorporation Date19 August 1993(30 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTrevor Spottiswood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1999(5 years, 10 months after company formation)
Appointment Duration1 year (closed 20 June 2000)
RoleCompany Director
Correspondence Address9 Ruskin Court
Prudhoe
Northumberland
NE42 6RL
Secretary NameCarol Spottiswood
NationalityBritish
StatusClosed
Appointed18 August 1999(6 years after company formation)
Appointment Duration10 months, 1 week (closed 20 June 2000)
RoleCompany Director
Correspondence Address9 Ruskin Court
Prudhoe
Northumberland
NE42 6RL
Director NameTrevor Spottiswood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1993(same day as company formation)
RoleManaging Director
Correspondence Address9 Ruskin Court
Prudhoe
Northumberland
NE42 6RL
Secretary NameCarol Spottiswood
NationalityBritish
StatusResigned
Appointed19 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address9 Ruskin Court
Prudhoe
Northumberland
NE42 6RL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 August 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressHighway House
Saltmeadows Road
Gateshead
Newcastle Upon Tyne
NE8 3AH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 January 1998 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
7 January 2000Application for striking-off (1 page)
20 October 1999New secretary appointed (2 pages)
20 October 1999Return made up to 19/08/99; full list of members (6 pages)
27 July 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
18 June 1999Secretary resigned (1 page)
24 November 1998Full accounts made up to 31 January 1998 (6 pages)
22 October 1998Return made up to 19/08/98; no change of members (4 pages)
20 January 1998Accounts for a dormant company made up to 31 October 1996 (6 pages)
30 October 1997Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
8 September 1997Return made up to 19/08/97; full list of members
  • 363(287) ‐ Registered office changed on 08/09/97
(6 pages)
12 September 1996Return made up to 19/08/96; no change of members (4 pages)
5 September 1996Full accounts made up to 31 October 1995 (6 pages)
4 September 1995Return made up to 19/08/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
18 July 1995Full accounts made up to 31 October 1994 (6 pages)