HIGHWAY CONTRACT HIRE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01523965. The registration start date is October 22, 1980. The current status is Liquidation.
Company Number | 01523965 |
Company Name | HIGHWAY CONTRACT HIRE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1980-10-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 23/11/2015 |
Returns Last Update | 26/10/2014 |
Confirmation Statement Due Date | 09/11/2017 |
Mortgage Charges | 238 |
Mortgage Satisfied | 238 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary () | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 28 February 2012 |
/ |
|
SARFO-AGYARE, Claude Kwasi | Director () | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | June 1969 / 6 June 2012 |
British / United Kingdom |
Accountant |
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 17 February 2010 |
/ |
|
MACLEOD, Donald Miller | Secretary (Resigned) | 37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF | / |
British / |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 17 April 2002 |
/ |
|
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary (Resigned) | Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | / 11 September 2000 |
/ |
|
ANDERSON, David Gordon | Director (Resigned) | 16 The Ness, Dollar, Clackmannanshire, FK14 7EB | February 1940 / |
British / |
Director |
BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / United Kingdom |
Director |
BOON, Dennis Antony | Director (Resigned) | 5 Knights Way, Stoneywood, Denny, Stirlingshire, FK6 5HG | April 1937 / 26 February 1993 |
British / |
Director |
BOON, Dennis Antony | Director (Resigned) | 5 Knights Way, Stoneywood, Denny, Stirlingshire, FK6 5HG | April 1937 / |
British / |
Director |
CUMMING, Robert George | Director (Resigned) | 8 St Thomass Well, Stirling, Stirlingshire, FK7 9PR | August 1948 / |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 17 April 2002 |
British / |
Director |
DUNN, Alastair Andrew | Director (Resigned) | Braishfield Manor, Braishfield, Romsey, Hampshire, SO51 0PS | June 1944 / |
British / England |
Director |
FINCHAM, Nigel | Director (Resigned) | The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT | November 1948 / 31 July 2000 |
British / |
Director |
GRAHAM, Roderick Neil | Director (Resigned) | 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH | July 1960 / 17 December 1993 |
British / |
Sales Director |
GRANT, Ian Alfred | Director (Resigned) | Luangwa Coed Y Garth, Furnace, Machynlleth, Powys, SY20 8PG | April 1939 / 31 January 1997 |
British / |
Company Director |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 17 April 2002 |
British / |
Director |
MACLEOD, Donald Miller | Director (Resigned) | 37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF | January 1959 / 21 July 2000 |
British / Scotland |
Accountant |
MACLEOD, Donald Miller | Director (Resigned) | 37 Kenningknowes Road, Stirling, Stirlingshire, FK7 9JF | January 1959 / |
British / Scotland |
Director |
MCLEAN, Colin Richard | Director (Resigned) | 18 Springfield, Lightwater, Surrey, GU18 5XP | May 1943 / 1 November 1991 |
British / |
Director |
ORR, Andrew | Director (Resigned) | 4 Allandale Crescent, Greenloaning, Dunblane, Perthshire, FK15 0LR | April 1952 / |
British / |
Director |
POTTS, David Keith | Director (Resigned) | 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU | May 1951 / 17 April 2002 |
British / England |
Director |
STANSFIELD, Damian Charles | Director (Resigned) | 33 Old Broad Street, London, United Kingdom, EC2N 1HZ | June 1966 / 19 August 2015 |
British / United Kingdom |
Company Director |
STAPLES, Martin Kenneth | Director (Resigned) | Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | February 1973 / 6 September 2011 |
British / Scotland |
Accountant |
STEAD, Nigel Cleator | Director (Resigned) | Northend, Timble, Otley, West Yorkshire, LS21 2NN | June 1949 / 17 April 2002 |
British / England |
Director |
STEWART, David Howat | Director (Resigned) | 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH | October 1945 / 31 July 2000 |
British / England |
Banker |
STURT SCOBIE, James | Director (Resigned) | Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL | September 1961 / 31 July 2000 |
British / |
Chief Executive |
SUTTON, Christopher | Director (Resigned) | Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | December 1958 / 1 September 2011 |
British / Scotland |
Managing Director |
WEIGH, Peter Langford | Director (Resigned) | 191 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AG | November 1939 / 31 January 1997 |
British / |
Company Director |
WHITE, Adrian Patrick | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1967 / 30 April 2008 |
British / England |
Director |
FIRST NATIONAL CORPORATE DIRECTOR LIMITED | Director (Resigned) | 53-61 College Road, Harrow, Middlesex, HA1 1FB | / 15 January 2002 |
/ |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
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