| Company Name | Heightwize Limited |
|---|---|
| Director | Peter Salvin |
| Company Status | Dissolved |
| Company Number | 04604018 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Peter Salvin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 725 Barnsley Road Sheffield Yorkshire S5 6TA |
| Secretary Name | Dale Salvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2003(6 months, 4 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Emerson Drive Sheffield Yorkshire S5 7SZ |
| Director Name | Mr Peter Walker |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Hilltop Rise Grenoside Sheffield South Yorkshire S30 3PD |
| Secretary Name | Samir Boudjada |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Bishopscourt Road Sheffield S8 9HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 305 Jc Albyn Complex Burton Road Sheffield South Yorkshire S3 8BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265 |
| Cash | £4,437 |
| Current Liabilities | £21,006 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 August 2006 | Dissolved (1 page) |
|---|---|
| 2 May 2006 | Completion of winding up (1 page) |
| 29 September 2005 | Order of court to wind up (1 page) |
| 26 January 2005 | Return made up to 28/11/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 July 2004 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 4 February 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 10 October 2003 | Registered office changed on 10/10/03 from: the temple 296 sheffield road templeborough rotherham south yorkshire S60 1DX (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 21 February 2003 | New director appointed (2 pages) |
| 28 November 2002 | Incorporation (16 pages) |