| Company Name | Highburn International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05768398 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2006(18 years, 1 month ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Edward James Moran |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Poppy Lane Stockton-On-Tees Cleveland TS19 8FL |
| Secretary Name | Anthony Moran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 August 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Studley Road Stockton On Tees Cleveland TS19 0DR |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | First Floor Suite 6 High Street Sedgefield Stockton-On-Tees Cleveland TS21 3AR |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £630 |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2011 | Application to strike the company off the register (4 pages) |
| 18 April 2011 | Application to strike the company off the register (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 17 September 2010 | Registered office address changed from 41 Poppy Lane Stockton on Tees Cleveland TS19 8FL on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from 41 Poppy Lane Stockton on Tees Cleveland TS19 8FL on 17 September 2010 (1 page) |
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 24 May 2010 | Director's details changed for Edward Moran on 4 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Edward Moran on 4 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Edward Moran on 4 April 2010 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 19 April 2006 | New director appointed (1 page) |
| 19 April 2006 | New director appointed (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Secretary resigned (1 page) |
| 4 April 2006 | Incorporation (6 pages) |
| 4 April 2006 | Incorporation (6 pages) |