| Company Name | Highline Building Plastics (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05164279 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2004(19 years, 10 months ago) |
| Dissolution Date | 18 March 2009 (15 years, 1 month ago) |
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 | Gavin James Forsyth |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Ash Close Aylesford Kent ME20 7RG |
| Director Name | Mr Sefa Memetovic |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Homefarm Crescent Whitnash Leamington Spa Warwickshire CV31 2QZ |
| Director Name | Mr David James Tingle |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Farrow Close Dodworth Barnsley South Yorkshire S75 3TE |
| Secretary Name | Harry Wilfrid James Blake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Millennium Bridge Terrace Carey Street York North Yorkshire YO10 4ER |
| Director Name | Simon John Still |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hayman Walk Eccles Aylesford Kent ME20 7TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 2008 | Liquidators statement of receipts and payments to 26 November 2008 (5 pages) |
| 18 December 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 26 April 2008 | Liquidators statement of receipts and payments to 5 October 2008 (5 pages) |
| 17 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 2006 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2006 | Resolutions
|
| 13 April 2006 | Statement of affairs (8 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: unit 2, mitchell road aldham industrial estate wombwell barnsley S73 8HA (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Return made up to 28/06/05; full list of members (8 pages) |
| 8 April 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 6 April 2005 | Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (1 page) |
| 23 September 2004 | Particulars of mortgage/charge (9 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | Director resigned (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |