Highmoor Limited

Company Name	Highmoor Limited
Company Status	Dissolved
Company Number	03020805
Category	Private Limited Company
Incorporation Date	13 February 1995(29 years, 2 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Cowley 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	Mr Paul Thompson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1995(1 week, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 28 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Secretary Name	Mrs Doreen Bramhall
Nationality	British
Status	Closed
Appointed	15 November 1995(9 months after company formation)
Appointment Duration	13 years, 8 months (closed 28 July 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD

Director Name	Doreen Bramhall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1996)
Role	Administration Manager
Correspondence Address	86 Carrwood Road Renishaw Sheffield S31 9UF

Secretary Name	Andrew David Darwin
Nationality	British
Status	Resigned
Appointed	22 February 1995(1 week, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Ivy Park Road Ranmoor Sheffield South Yorkshire S10 3LD

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	41 Moorgate Road Rotherham South Yorkshire S60 2AD
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
11 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 April 2008	Secretary's change of particulars / doreen bramhall / 31/03/2008 (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Director's change of particulars / paul thompson / 31/03/2008 (1 page)
18 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 April 2007	Return made up to 31/03/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed (1 page)
1 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Secretary's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: moorgate hall 41 moorgate road rotherham south yorkshire S60 2AW (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (8 pages)
18 April 2005	Return made up to 31/03/05; full list of members (2 pages)
23 July 2004	Full accounts made up to 30 September 2003 (8 pages)
15 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (8 pages)
1 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2002	Full accounts made up to 30 September 2001 (7 pages)
5 April 2002	Return made up to 31/03/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (7 pages)
4 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Full accounts made up to 30 September 1999 (6 pages)
16 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 April 1999	Full accounts made up to 30 September 1998 (6 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
5 February 1999	Return made up to 11/02/99; no change of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (6 pages)
16 March 1998	Return made up to 11/02/98; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (6 pages)
5 February 1997	Director resigned (1 page)
9 May 1996	Registered office changed on 09/05/96 from: moorgate hall moorgate road rotherham south yorkshire S60 2AW (1 page)
7 May 1996	Return made up to 13/02/96; full list of members 363(287) ‐ Registered office changed on 07/05/96 (6 pages)
27 December 1995	Company name changed cowley LIMITED\certificate issued on 28/12/95 (4 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Highmoor Limited

Business Activity

Directors

Location

Accounts

Filing History

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