UK HIGHWAYS SERVICES LIMITED

Overview

Company Name	UK HIGHWAYS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03224413
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1996
Date of Cessation	Oct 05, 2012

Summary

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

What is the purpose of UK HIGHWAYS SERVICES LIMITED?

(4523) /

Where is UK HIGHWAYS SERVICES LIMITED located?

Registered Office Address	Amp House 10th Floor Dingwall Road CR0 2LX Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for UK HIGHWAYS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for UK HIGHWAYS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2012

Liquidators' statement of receipts and payments to Mar 02, 2012

5 pages

4.68

Jul 05, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 03, 2011

Liquidators' statement of receipts and payments to Sep 02, 2011

5 pages

4.68

Mar 15, 2011

Liquidators' statement of receipts and payments to Mar 02, 2011

5 pages

4.68

Mar 15, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 03, 2008	LRESSP

Feb 22, 2011

Registered office address changed from Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliffe on Sea Essex SS0 9HR on Feb 22, 2011

2 pages

AD01

Feb 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Wound up voluntarily, appoint liquidators. 03/03/2008	RES13

Jan 11, 2011

Liquidators' statement of receipts and payments to Sep 02, 2010

5 pages

4.68

Mar 10, 2010

Liquidators' statement of receipts and payments to Mar 02, 2010

5 pages

4.68

Oct 29, 2009

Liquidators' statement of receipts and payments to Sep 02, 2009

5 pages

4.68

Apr 17, 2009

Liquidators' statement of receipts and payments to Mar 02, 2009

5 pages

4.68

Apr 09, 2009

legacy

1 pages

287

Apr 01, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

1 pages

288b

Mar 14, 2008

legacy

1 pages

287

Mar 14, 2008

Insolvency filing

Insolvency:miscellaneous resolution liq assets

1 pages

LIQ MISC

Mar 14, 2008

Declaration of solvency

3 pages

4.70

Mar 14, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 19, 2007

Full accounts made up to Dec 31, 2006

24 pages

Jul 19, 2007

legacy

8 pages

363s

Oct 20, 2006

Accounts for a small company made up to Dec 31, 2005

9 pages

Aug 15, 2006

legacy

8 pages

363s

Aug 08, 2005

legacy

8 pages

363s

May 23, 2005

Accounts for a small company made up to Dec 31, 2004

8 pages

View All Filings

Who are the officers of UK HIGHWAYS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Timothy Jocelyn George The Red House Rushlake Green TN21 9QE Heathfield East Sussex	Nov 08, 2000		Secretary	The Red House Rushlake Green TN21 9QE Heathfield East Sussex		British		73482670001
IBARBOURE, Pierre Rene 13 Rue Des Trois Villes 78320 Le Mesnil St Denis 78320 Paris France	Jul 08, 2003		Director	13 Rue Des Trois Villes 78320 Le Mesnil St Denis 78320 Paris France		French	1960-2	77975900001
TURNER, Richard Charles 70 Pewley Way GU1 3QA Guildford Surrey	Mar 11, 2005		Director	70 Pewley Way GU1 3QA Guildford Surrey	England	British	1967-12	94628670002
BODDY, Helen Jane 35a St Marys Road RH2 7JH Reigate Surrey	Oct 23, 1996	May 17, 1999	Secretary	35a St Marys Road RH2 7JH Reigate Surrey		British		50032430004
DEMOUR, Vivian K F 13 Rue Mazarire 75006 Paris France	Jul 29, 1996	Oct 23, 1996	Secretary	13 Rue Mazarire 75006 Paris France		French		49667630001
SCHMITT, Jean Jacques Maurice 88 Rue De La Paroisse 78000 Versailles France	Jul 09, 1996	Jul 22, 1996	Secretary	88 Rue De La Paroisse 78000 Versailles France		French		48554360001
WINKWORTH, Carl Chatham Court Lesbourne Road RH2 7LD Reigate Surrey	May 17, 1999	Nov 08, 2000	Secretary	Chatham Court Lesbourne Road RH2 7LD Reigate Surrey		British		64333460002
DAMOUR, Regis Thierry Marie 3 Rue Gabriel Faure 78990 Noisy Le Roi France	Jul 09, 1996	Jun 17, 1998	Director	3 Rue Gabriel Faure 78990 Noisy Le Roi France		French	1960-6	48554350001
DROCOURT, Michel 41 Rue Gutemberg Paris 75015 FOREIGN France	Jun 18, 1998	May 21, 1999	Director	41 Rue Gutemberg Paris 75015 FOREIGN France		French	1938-3	59070630001
FORSYTH, Peter, Dr Long Kensome, South Green Kirtlington OX5 3HJ Oxford Oxfordshire	Jul 05, 2000	Feb 01, 2003	Director	Long Kensome, South Green Kirtlington OX5 3HJ Oxford Oxfordshire	England	British	1959-11	207405700001
GIBLEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Jul 31, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	91857010001
JANNET, Henri 20 Rue Julien Poupinet Le Chesnay 78150 France	May 21, 1999	Mar 08, 2001	Director	20 Rue Julien Poupinet Le Chesnay 78150 France		French	1947-7	64333540001
MARTINEZ, Jean-Michel Boulevard Jean Jaures Boulogne Billancourt 240 92100 France	Jul 10, 2001	Jun 16, 2003	Director	Boulevard Jean Jaures Boulogne Billancourt 240 92100 France	France	French	1956-11	132030200001
MATHIEU, Yves Fernand 13 Rue Pierre Joigneaux Asnieres 92600 France	Jul 09, 1996	Mar 21, 2003	Director	13 Rue Pierre Joigneaux Asnieres 92600 France		French	1945-1	48554320001
MCDONAGH, John 7 Brocklebank Road SW18 3AP London	Dec 02, 2003	Mar 11, 2005	Director	7 Brocklebank Road SW18 3AP London		British	1969-5	94012300001
PARKER, Andrew Thomas 33 Longham Copse Downswood ME15 8TL Maidstone Kent	Dec 18, 1998	Jul 05, 2000	Director	33 Longham Copse Downswood ME15 8TL Maidstone Kent		British	1955-1	61924880001
POHU, Jean Joseph Laurent 4 Allee De La Ferme D'Armenon Gif S/Yvette 91190 France	Jul 08, 2003	Oct 14, 2003	Director	4 Allee De La Ferme D'Armenon Gif S/Yvette 91190 France	France	French	1952-12	190413080001
POLLARD, Daniel John 6 Murdoch Drive Fairways G62 6QZ Milngavie Glasgow	Jul 09, 1996	Sep 30, 1997	Director	6 Murdoch Drive Fairways G62 6QZ Milngavie Glasgow		British	1943-1	48554330002
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Mar 20, 2002	Jul 31, 2003	Director	55 East Street Coggeshall CO6 1SJ Colchester Essex	United Kingdom	British	1958-10	52485510001
RAYNER, Paul 25 Plas Tudno Penrhyn Bay LL30 3ER Llandudno Gwynedd Wales	Jul 09, 1996	Sep 02, 1996	Director	25 Plas Tudno Penrhyn Bay LL30 3ER Llandudno Gwynedd Wales		British	1950-6	70473170001
ROPER, Anthony Charles 133 Page Street NW7 2ER London	Feb 19, 1999	Mar 20, 2002	Director	133 Page Street NW7 2ER London		British	1960-12	62976440003
SHARPLES, Edgar Rowan 2 The Row Silverdale LA5 0UG Carnforth Lancashire	Sep 30, 1997	Dec 18, 1998	Director	2 The Row Silverdale LA5 0UG Carnforth Lancashire		British	1952-9	47177160001
SYKES, Rupert Stell 18 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire	Oct 01, 1997	Feb 19, 1999	Director	18 Silvermead Worminghall HP18 9JS Aylesbury Buckinghamshire		British	1964-3	55446040001
TERRASSON, Vincent Henri 8 Rue Du Peintre Lebrun Versailles 78000 France	Oct 14, 2003	Mar 03, 2008	Director	8 Rue Du Peintre Lebrun Versailles 78000 France		French	1962-5	96258150001
WEATHERSON, Stuart Old Stocks The Green, Aston Rowant OX49 5ST Watlington Oxfordshire	Feb 01, 2003	Mar 03, 2008	Director	Old Stocks The Green, Aston Rowant OX49 5ST Watlington Oxfordshire		British	1960-9	86801320001
WESTON, Richard 5 Brackendale Grove Harpenden AL5 3EL St Albans Herts	Jul 09, 1996	Oct 01, 1997	Director	5 Brackendale Grove Harpenden AL5 3EL St Albans Herts		British	1948-4	48554340001

View Detailed Information on Officers and People with Significant Control

Does UK HIGHWAYS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2008	Commencement of winding up
Oct 05, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Richard Thorniley 3rd Floor 25-31 Tavistock Place WC1H 9SF London	practitioner	3rd Floor 25-31 Tavistock Place WC1H 9SF London	Mar 03, 2008
Peter John Forsey Haines Watts 2nd Floor Egmont House 25-31 Tavistock Place London Wc1h 9sf	practitioner	Haines Watts 2nd Floor Egmont House 25-31 Tavistock Place London Wc1h 9sf	Mar 03, 2008

View Detailed Information on Insolvency Cases

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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