| Company Name | Higham Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04755501 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2003(20 years, 12 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | Graphite Lettings Limited and Proteus Technologies 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 | Michael Vincent Thompson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building Farm House Building Farm, Stannerford Road Crawcrook Tyne & Wear NE40 3SN |
| Director Name | Mr William Thompson |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Secretary Name | Mr William Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
| Director Name | Osborne Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
| Secretary Name | Osborne Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2003(same day as company formation) |
| Correspondence Address | The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB |
Location
| Registered Address | 6 Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | William Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,253 |
| Gross Profit | £7,359 |
| Net Worth | -£228 |
| Cash | £646 |
| Current Liabilities | £875 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 1 June 2009 | Application for striking-off (1 page) |
| 1 June 2009 | Application for striking-off (1 page) |
| 1 June 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 31 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 5 June 2008 | Company name changed proteus technologies LIMITED\certificate issued on 06/06/08 (2 pages) |
| 5 June 2008 | Company name changed proteus technologies LIMITED\certificate issued on 06/06/08 (2 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 07/05/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 June 2007 | Memorandum and Articles of Association (10 pages) |
| 11 June 2007 | Memorandum and Articles of Association (10 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 25 March 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
| 9 May 2006 | Company name changed graphite lettings LIMITED\certificate issued on 09/05/06 (2 pages) |
| 9 May 2006 | Company name changed graphite lettings LIMITED\certificate issued on 09/05/06 (2 pages) |
| 1 March 2006 | Accounts made up to 31 May 2005 (5 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 26 May 2005 | Return made up to 07/05/05; full list of members
|
| 26 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 30 December 2004 | Accounts made up to 31 May 2004 (5 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 9 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 4 July 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 2003 | Ad 11/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 30 June 2003 | New director appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | Director resigned (1 page) |
| 16 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 16 June 2003 | Director resigned (1 page) |
| 7 May 2003 | Incorporation (15 pages) |