| Company Name | Highlink Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02479588 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Alan Francis Foster Payne |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 15 years, 1 month (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Cliffe House Cottingley Cliffe Road Bingley West Yorkshire BD16 1UP |
| Secretary Name | Christine Sheila Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1991(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | Cliffe House Cottingley Cliffe Road Bingley West Yorkshire BD16 1UP |
| Director Name | Mr Eric Benn |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 16 March 1992) |
| Role | Company Director |
| Correspondence Address | 15 Tinshill Lane Cookridge Leeds West Yorkshire LS16 6BU |
| Secretary Name | Mrs Susan Jean Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 June 1991) |
| Role | Company Director |
| Correspondence Address | 15 Tinshill Lane Cookridge Leeds West Yorkshire LS16 6BU |
Location
| Registered Address | Suite 20 Robin Enterprise Centre Leeds Road Idle Bradford BD10 9TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Idle and Thackley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,964 |
| Cash | £82,136 |
| Current Liabilities | £25,666 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2005 | Application for striking-off (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 13 June 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 1 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 30 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 13 April 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 April 2000 | Return made up to 12/03/00; full list of members
|
| 18 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 April 1999 | Return made up to 12/03/99; full list of members
|
| 15 May 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 April 1998 | Return made up to 12/03/98; no change of members (4 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 10 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 20 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Return made up to 12/03/95; no change of members (4 pages) |