| Company Name | Highway Recovery A1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04816542 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(19 years, 9 months ago) |
| Dissolution Date | 10 February 2009 (14 years, 1 month ago) |
| Previous Name | Highway Recovery Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard James Brown |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shadows Hooton Pagnell Doncaster South Yorkshire DN5 7BW |
| Director Name | Mrs Mary Parkin |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Maybury Avenue Durkar Wakefield West Yorkshire WF4 3PW |
| Secretary Name | Mrs Mary Parkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Maybury Avenue Durkar Wakefield West Yorkshire WF4 3PW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Norham House Mountenoy Road Moorgate Rotherham South Yorkshire S60 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Mary Parkin 50.00% Ordinary |
|---|---|
| 1 at 1 | Richard James Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2007 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2008 | Application for striking-off (1 page) |
| 4 August 2008 | Return made up to 01/07/08; full list of members (7 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 July 2007 | Return made up to 01/07/07; no change of members (7 pages) |
| 25 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 14 July 2006 | Memorandum and Articles of Association (15 pages) |
| 11 July 2006 | Company name changed highway recovery LIMITED\certificate issued on 11/07/06 (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: c/o montgomery & co norham house mountenoy road moorgate rotherham south yorkshire S60 2AJ (1 page) |
| 15 July 2005 | Return made up to 01/07/05; full list of members
|
| 10 February 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
| 30 August 2003 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 1 July 2003 | Secretary resigned (1 page) |