Highway Glass Limited

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dissolved

Highway Glass Limited

04176182•Private Limited With Share Capital

Third Floor International Buildi, 71 Kingsway, London, WC2B6ST

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Incorporated

09/03/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Highway Glass Limited (04176182) is a private limited with share capital incorporated on 09/03/2001 (25 years old) and registered in london, WC2B6ST. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 09/03/2001
WC2B6ST

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david james benwell taylor-smith
director
I
ian leighton nisbet
director
P
phillip neil ledgard
director
J
james darnton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2017
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:23-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:22-03-2012
Legacy
Category:Mortgage
Date:22-11-2011
Legacy
Category:Mortgage
Date:22-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:15-05-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Auditors Resignation Company
Category:Auditors
Date:17-02-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Officers
Date:13-06-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Address
Date:20-08-2002
Legacy
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:27-03-2002
Resolution
Category:Resolution
Date:05-03-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:29-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2017
Filing Date23/12/2015
Latest Accounts31/03/2015

Trading Addresses

International Buildings, 71 Kingsway, London, WC2B6STRegistered

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Contact

Third Floor International Buildi, 71 Kingsway, London, WC2B6ST