Highgate
London
N6 5UE
Director Name | David Douglas Grant |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1999(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Holt Close London N10 3HW |
Director Name | Kenneth Charles Mansfield |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1999(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 48 Danvers Road London N8 7HH |
Secretary Name | Mr Peter James Forrest |
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Nationality | British |
Status | Closed |
Appointed | 26 October 1999(66 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 20 March 2001) |
Role | Company Director |
Correspondence Address | 17 Wood Lane Highgate London N6 5UE |
Director Name | Mr Lawrence Arthur Bains |
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Date of Birth | May 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(58 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 04 April 1995) |
Role | Co Director |
Correspondence Address | Crowland Lodge 100 Galley Lane Barnet Hertfordshire EN5 4AL |
Director Name | Anthony Peter Dignum |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(58 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 October 1998) |
Role | Company Director |
Correspondence Address | 85 Wood Vale London N10 3DL |
Director Name | Roger Charles Dix |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(58 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 October 1999) |
Role | Actuary |
Correspondence Address | 2 Hill Cottages Crowell Oxfordshire OX9 4RR |
Director Name | Mr Christopher Hannington |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(58 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 October 1999) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Park Avenue South Hornsey London N8 8LU |
Director Name | Mr Gerald James Murphy |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(58 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 October 1999) |
Role | Architect |
Correspondence Address | 8 Highgate High Street London N6 5JL |
Secretary Name | Roger Charles Dix |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(60 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 April 1997) |
Role | Company Director |
Correspondence Address | 5 Alexandra Mews Fortis Green London N2 9HT |
Director Name | Iain Dewar |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(61 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 October 1999) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Albany Road London N4 4RR |
Secretary Name | Anthony Peter Dignum |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1997(63 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 October 1998) |
Role | Company Director |
Correspondence Address | 85 Wood Vale London N10 3DL |
Secretary Name | Anthony Peter Dignum |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1997(63 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 October 1998) |
Role | Company Director |
Correspondence Address | 85 Wood Vale London N10 3DL |
Secretary Name | Iain Dewar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(65 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 26 October 1999) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 23 Albany Road London N4 4RR |
Registered Address | 7a Southwood Hall Muswell Hill Road London N6 5UF |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2000 | Director resigned (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | Return made up to 24/02/00; full list of members
|
27 March 2000 | Secretary resigned;director resigned (1 page) |
27 March 2000 | New secretary appointed;new director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | Registered office changed on 27/03/00 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | New director appointed (2 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
18 June 1999 | Return made up to 24/02/99; change of members (9 pages) |
2 May 1999 | New secretary appointed (2 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: vincent lodge vincent road wood green london N22 6NQ (1 page) |
9 November 1998 | Secretary resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
11 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
10 March 1998 | Return made up to 24/02/98; full list of members
|
25 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Accounts made up to 31 December 1996 (5 pages) |
20 March 1997 | Return made up to 24/02/97; change of members (9 pages) |
21 June 1996 | Accounts made up to 31 December 1995 (6 pages) |
19 March 1996 | Return made up to 24/02/96; change of members
|
7 July 1995 | Accounts made up to 31 December 1994 (6 pages) |
7 July 1995 | New director appointed (2 pages) |