Highregard Limited

Company Name	Highregard Limited
Company Status	Dissolved
Company Number	03143036
Category	Private Limited Company
Incorporation Date	2 January 1996(28 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Maureen Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(8 years, 3 months after company formation)
Appointment Duration	4 years (closed 30 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Downing Drive Evington Leicester LE5 6LH

Secretary Name	Jean Hodgkiss
Nationality	British
Status	Closed
Appointed	16 September 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 30 April 2008)
Role	Retired
Correspondence Address	The Dove 48 Downing Drive Evington Leicester LE5 6LH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Maureen Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 09 October 2000)
Role	Manager
Correspondence Address	34 Chancel Way Whitby YO21 3NW

Secretary Name	Tracy Jane Taylor
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 week, 6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	66 Roebuck Street Wombwell Barnsley South Yorkshire S73 0JX

Director Name	Paula Kathleen Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(4 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 November 2000)
Role	Salesperson
Correspondence Address	44 Crich Road Inkersall Chesterfield Derbyshire S43 3SG

Director Name	Irene Hutchings
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 2004)
Role	Shop Manager
Correspondence Address	11 Collinridge Road Wombwell Barnsley South Yorkshire S73 0JG

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	02 January 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
8 November 2007	Application for striking-off (2 pages)
28 February 2007	Return made up to 02/01/07; full list of members 363(287) ‐ Registered office changed on 28/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
11 January 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Return made up to 02/01/05; full list of members (6 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 November 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
19 January 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 January 2003	Return made up to 02/01/03; full list of members (6 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
23 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
11 January 2001	Return made up to 02/01/01; full list of members (6 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 November 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
24 February 2000	Return made up to 02/01/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 October 1999	Particulars of mortgage/charge (4 pages)
14 January 1999	Return made up to 02/01/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
24 February 1998	Return made up to 02/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Accounting reference date extended from 12/01/97 to 31/01/97 (1 page)
13 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 March 1997	Return made up to 02/01/97; full list of members (6 pages)
21 February 1996	Secretary resigned (2 pages)
7 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 February 1996	Memorandum and Articles of Association (5 pages)
7 February 1996	Accounts for a dormant company made up to 12 January 1996 (1 page)
7 February 1996	Accounting reference date shortened from 31/01 to 12/01 (1 page)
7 February 1996	Registered office changed on 07/02/96 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
7 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Incorporation (28 pages)

Highregard Limited

Business Activity

Directors

Location

Accounts

Filing History

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