Highway Vehicle Management Limited

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dissolved
Unknown

Highway Vehicle Management Limited

03113876•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

13/10/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Highway Vehicle Management Limited (03113876) is a private limited with share capital incorporated on 13/10/1995 (30 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 13/10/1995
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david james stanley oldfield
director
D
damian charles stansfield
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-05-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-02-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:08-09-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:08-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Memorandum Articles
Category:Incorporation
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Mortgage
Date:10-05-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:08-10-2007
Legacy
Category:Mortgage
Date:08-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2007
Legacy
Category:Mortgage
Date:26-05-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2006
Legacy
Category:Mortgage
Date:30-09-2006
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:26-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:26-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Address
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Officers
Date:17-07-2002
Legacy
Category:Officers
Date:17-07-2002
Auditors Resignation Company
Category:Auditors
Date:02-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Officers
Date:15-05-2002
Legacy
Category:Address
Date:15-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2002
Resolution
Category:Resolution
Date:27-02-2002
Resolution
Category:Resolution
Date:27-02-2002
Resolution
Category:Resolution
Date:27-02-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date07/07/2015
Latest Accounts31/12/2014

Trading Addresses

Earlsgate House, 35 St. Ninians Road, Stirling, Stirlingshire, FK82HE
1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF