HIGHWAY EMERGENCY SERVICES LIMITED

Overview

Company Name	HIGHWAY EMERGENCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03034054
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1995
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGHWAY EMERGENCY SERVICES LIMITED?

(9999) /

Where is HIGHWAY EMERGENCY SERVICES LIMITED located?

Registered Office Address	Cable Drive Walsall WS2 7BN
Undeliverable Registered Office Address	No

What were the previous names of HIGHWAY EMERGENCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HOMESERVE EMERGENCY SERVICES LIMITED	Sep 07, 2004	Sep 07, 2004
ONSITE WATER & WASTEWATER SERVICES LIMITED	Dec 10, 2002	Dec 10, 2002
SSW PUMP SERVICES LIMITED	Jul 31, 1995	Jul 31, 1995
MEAUJO (267) LIMITED	Mar 16, 1995	Mar 16, 1995

What are the latest accounts for HIGHWAY EMERGENCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for HIGHWAY EMERGENCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2011

Director's details changed for Mr David Jonathan Bower on Aug 25, 2011

2 pages

CH01

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 27, 2011

Application to strike the company off the register

3 pages

DS01

Mar 16, 2011

Annual return made up to Mar 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2011	Statement of capital on Mar 16, 2011 Capital: GBP 1	SH01

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Apr 13, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

4 pages

AR01

Nov 02, 2009

Secretary's details changed for Anna Maughan on Nov 02, 2009

1 pages

CH03

Nov 02, 2009

Director's details changed for Mr David Jonathan Bower on Nov 02, 2009

2 pages

CH01

Aug 18, 2009

Accounts made up to Mar 31, 2009

4 pages

Apr 24, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts made up to Mar 31, 2008

4 pages

Aug 08, 2008

legacy

2 pages

288a

Aug 06, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

5 pages

363a

Jan 04, 2008

Accounts made up to Mar 31, 2007

4 pages

Apr 28, 2007

legacy

5 pages

363a

Feb 01, 2007

Accounts made up to Mar 31, 2006

4 pages

Apr 06, 2006

legacy

5 pages

363a

Mar 23, 2006

legacy

3 pages

288a

Mar 23, 2006

legacy

1 pages

288b

Dec 23, 2005

Accounts made up to Mar 31, 2005

4 pages

Apr 27, 2005

legacy

5 pages

363a

Apr 18, 2005

Certificate of change of name

Company name changed homeserve emergency services lim ited\certificate issued on 18/04/05

2 pages

CERTNM

Jan 29, 2005

Accounts made up to Mar 31, 2004

4 pages

View All Filings

Who are the officers of HIGHWAY EMERGENCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAUGHAN, Anna Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jun 30, 1998		Secretary	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England		British			53071850001
BOWER, David Jonathan Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	Jul 28, 2008		Director	Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England	England	British	1972-2	Chartered Accountant	132462170002
WHITTY, Brian Howard Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire	Nov 06, 1995	Jun 30, 1998	Secretary	Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire		British		Company Director	36622750002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 16, 1995	Nov 06, 1995	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006520001
BELK, Andrew John Pen Plannau Moelfre SY10 7QL Llansilin North Wales	Sep 01, 2004	Feb 28, 2006	Director	Pen Plannau Moelfre SY10 7QL Llansilin North Wales		British	1963-11	Director	65603000003
HARLEY, Robert Ian Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester	Oct 19, 1999	Sep 01, 2004	Director	Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester		British	1953-10	Director	42785040001
LAWRENCE, Ronald Charles Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire	May 26, 1995	Jul 02, 2002	Director	Colton House Bellamour Way Colton WS15 3LL Rugeley Staffordshire		British	1944-10	Director	43396200001
MARSHALL, Keith Harold 29 Pale Meadow Road WV15 6BE Bridgnorth Shropshire	Jan 23, 1998	Sep 07, 2001	Director	29 Pale Meadow Road WV15 6BE Bridgnorth Shropshire	United Kingdom	British	1954-5	Director	56843120001
THOMAS, Caroline Emma Roberts 5 Broomsleigh Street NW6 1QQ London	Feb 28, 2006	Jul 28, 2008	Director	5 Broomsleigh Street NW6 1QQ London	United Kingdom	British	1966-12	Solicitor	154322040001
WINDERS, David 10 Ledbury Close Aldridge WS9 8LN Walsall West Midlands	Nov 06, 1995	Sep 07, 2001	Director	10 Ledbury Close Aldridge WS9 8LN Walsall West Midlands		British	1936-4	Director	45362310001
WINSPER, Colin Edward, Dr Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	May 26, 1995	Oct 19, 1999	Director	Pepperpot Lodge Brereton Hill WS15 4LB Rugeley Staffordshire	England	British	1938-9	Director	78032170001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Mar 16, 1995	May 26, 1995	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands					900006510001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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