| Company Name | Highmark Leisure Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05520665 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2005(18 years, 9 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Neil John Rose |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 February 2010) |
| Role | Company Director |
| Correspondence Address | 19 Hoarwithy Road Hereford HR2 6HB Wales |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Director Name | Mr Graham Robert Bridges |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46, Farm Meadow Road Leominster Herefordshire HR6 9AB Wales |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2009 | Application to strike the company off the register (2 pages) |
| 26 October 2009 | Application to strike the company off the register (2 pages) |
| 26 August 2009 | Accounts made up to 31 July 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 24 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 11 August 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 13 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 8 May 2007 | Accounts made up to 31 July 2006 (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 3 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | New director appointed (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 9 March 2006 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 3 August 2005 | Director resigned (1 page) |
| 1 August 2005 | New director appointed (1 page) |
| 1 August 2005 | New director appointed (1 page) |
| 28 July 2005 | Incorporation (12 pages) |
| 28 July 2005 | Incorporation (12 pages) |