Company NameHighlands Travel Limited
Company StatusDissolved
Company Number01341322
CategoryPrivate Limited Company
Incorporation Date30 November 1977(46 years, 5 months ago)
Dissolution Date22 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Santosh Dhir
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(13 years, 6 months after company formation)
Appointment Duration15 years, 11 months (closed 22 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor Park
Manor House Lane
Leeds
West Yorkshire
LS17 9BJ
Director NameSanjay Dhir
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1997(19 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 22 May 2007)
RoleCompany Director
Correspondence Address9 Wigton Chase
Leeds
West Yorkshire
LS17 8SG
Secretary NameSanjay Dhir
NationalityBritish
StatusClosed
Appointed03 June 1997(19 years, 6 months after company formation)
Appointment Duration9 years, 11 months (closed 22 May 2007)
RoleCompany Director
Correspondence Address9 Wigton Chase
Leeds
West Yorkshire
LS17 8SG
Director NameSatya Prakash Dhir
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(13 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 May 1997)
RoleCompany Director
Correspondence AddressManor Park Manor House Lane
Leeds
West Yorkshire
LS17 9BJ
Secretary NameSatya Prakash Dhir
NationalityBritish
StatusResigned
Appointed21 June 1991(13 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 May 1997)
RoleCompany Director
Correspondence AddressManor Park Manor House Lane
Leeds
West Yorkshire
LS17 9BJ

Location

Registered AddressManor Park
Manor House Lane
Leeds
LS17 9BJ
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBardsey cum Rigton
WardHarewood
Built Up AreaBardsey

Financials

Year2014
Net Worth-£135
Current Liabilities£135

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007First Gazette notice for voluntary strike-off (1 page)
15 November 2006Application for striking-off (1 page)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 July 2006Return made up to 21/06/06; full list of members (7 pages)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 December 2005Return made up to 21/06/05; full list of members (7 pages)
29 July 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004Return made up to 21/06/04; full list of members (7 pages)
15 October 2003Return made up to 21/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
(7 pages)
1 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
26 September 2003Return made up to 21/06/02; full list of members (7 pages)
26 September 2003Registered office changed on 26/09/03 from: 311 dewsbury road leeds LS11 5LQ (1 page)
24 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 July 2001Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 June 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 July 2000Return made up to 21/06/00; full list of members (6 pages)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 July 1999Return made up to 21/06/99; full list of members (6 pages)
9 April 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 January 1999Return made up to 21/06/98; full list of members (6 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997New secretary appointed;new director appointed (2 pages)
11 August 1997Secretary resigned;director resigned (1 page)
8 August 1997Return made up to 21/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (5 pages)
22 August 1996Return made up to 21/06/96; full list of members (6 pages)
18 October 1995Full accounts made up to 31 December 1994 (4 pages)
21 June 1995Return made up to 21/06/95; full list of members (6 pages)