| Company Name | Higham Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097039 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1995(28 years, 8 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 months ago) |
| Previous Name | T. B. & I. 85 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Malcolm Higham Lancaster |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(2 months after company formation) |
| Appointment Duration | 9 years (closed 02 November 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 193b Elwick Road Amble Court Hartlepool TS26 9NP |
| Director Name | Mr John Robert Lindsay |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(2 months after company formation) |
| Appointment Duration | 9 years (closed 02 November 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Stowmarket Close Hartlepool Cleveland TS25 2RB |
| Secretary Name | Mr John Robert Lindsay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1995(2 months after company formation) |
| Appointment Duration | 9 years (closed 02 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stowmarket Close Hartlepool Cleveland TS25 2RB |
| Director Name | John Walters |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Red Robin Cottage No Place Beamish Durham DH9 0QH |
| Secretary Name | John Tilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 West Park Hartlepool TS26 0DB |
Location
| Registered Address | C/O Walkers New Exchange Buildings Queens Square Middlesbrough TS2 1AA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 June 2004 | Application for striking-off (1 page) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 19 September 2003 | Director's particulars changed (1 page) |
| 13 December 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 15 October 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members
|
| 18 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 27 December 2000 | Return made up to 31/08/00; full list of members
|
| 29 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 27 November 1998 | Ad 27/10/98--------- £ si 250@1=250 £ ic 500/750 (2 pages) |
| 14 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members
|
| 10 September 1997 | Director's particulars changed (1 page) |
| 10 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 3 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Particulars of mortgage/charge (3 pages) |
| 30 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 7 November 1995 | Accounting reference date notified as 30/11 (1 page) |
| 7 November 1995 | New secretary appointed (4 pages) |
| 7 November 1995 | New director appointed (4 pages) |
| 7 November 1995 | Memorandum and Articles of Association (4 pages) |
| 7 November 1995 | Secretary resigned (4 pages) |
| 7 November 1995 | New director appointed (4 pages) |
| 7 November 1995 | Ad 30/10/95--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 7 November 1995 | Resolutions
|
| 7 November 1995 | Director resigned (4 pages) |
| 30 October 1995 | Resolutions
|
| 26 October 1995 | Company name changed T. B. & I. 85 LIMITED\certificate issued on 27/10/95 (4 pages) |
| 31 August 1995 | Incorporation (26 pages) |