HIGHAM TECHNOLOGIES LIMITED
Overview
| Company Name | HIGHAM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04755501 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGHAM TECHNOLOGIES LIMITED?
- (7487) /
Where is HIGHAM TECHNOLOGIES LIMITED located?
| Registered Office Address | 6 Higham Place Newcastle Upon Tyne NE1 8AF Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGHAM TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROTEUS TECHNOLOGIES LIMITED | May 09, 2006 | May 09, 2006 |
| GRAPHITE LETTINGS LIMITED | May 07, 2003 | May 07, 2003 |
What are the latest accounts for HIGHAM TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for HIGHAM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to May 31, 2008 | 10 pages | AA | ||
Certificate of change of name Company name changed proteus technologies LIMITED\certificate issued on 06/06/08 | 2 pages | CERTNM | ||
legacy | 3 pages | 363a | ||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||
Memorandum and Articles of Association | 10 pages | MA | ||
legacy | 2 pages | 363a | ||
Accounts made up to May 31, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288c | ||
Certificate of change of name Company name changed graphite lettings LIMITED\certificate issued on 09/05/06 | 2 pages | CERTNM | ||
Accounts made up to May 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to May 31, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of HIGHAM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, William | Secretary | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | British | 56246830002 | ||||||
| THOMPSON, Michael Vincent | Director | Building Farm House Building Farm, Stannerford Road NE40 3SN Crawcrook Tyne & Wear | United Kingdom | British | 83891050008 | |||||
| THOMPSON, William | Director | 8 Gowan Terrace NE2 2PS Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 56246830002 | |||||
| OSBORNE SECRETARIES LIMITED | Secretary | The Cube Barrack Road NE4 6DB Newcastle Upon Tyne Tyne & Wear | 96177820001 | |||||||
| OSBORNE DIRECTORS LIMITED | Director | 5 Osborne Terrace Jesmond NE2 1SQ Newcastle Upon Tyne Tyne & Wear | 89210800001 |
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. - license: CC0