| Company Name | Highfield Motors (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00631580 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1959(64 years, 10 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Mr Crispin Noel Kelly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 July 1992(33 years after company formation) |
| Appointment Duration | 11 years, 6 months (closed 13 January 2004) |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrights Farm Combe Hungerford Berkshire RG17 9EL |
| Director Name | Mr Ian William Gill |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(41 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eaton Close London SW1W 8JX |
| Director Name | Mr Crispin Noel Kelly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 November 2000(41 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrights Farm Combe Hungerford Berkshire RG17 9EL |
| Director Name | Richard Ehrman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 July 1992) |
| Role | Company Director |
| Correspondence Address | Flat 302 50 Sulivan Road London SW6 3DX |
| Director Name | Mr Dominic Noel David Miles Charles Kelly |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 November 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Romden Cottage Smarden Kent TN27 8RA |
| Secretary Name | Richard Ehrman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(32 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 July 1992) |
| Role | Company Director |
| Correspondence Address | 50 Sulivan Road London SW6 3DX |
Location
| Registered Address | 58-60 Berners Street London W1T 3JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£157,208 |
| Current Liabilities | £157,208 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2003 | Application for striking-off (1 page) |
| 26 February 2003 | Return made up to 21/01/03; full list of members (5 pages) |
| 3 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2002 | Total exemption full accounts made up to 31 December 2001 (1 page) |
| 13 February 2002 | Location of debenture register (1 page) |
| 13 February 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 11 September 2001 | Total exemption full accounts made up to 31 December 2000 (1 page) |
| 14 March 2001 | Return made up to 21/01/01; full list of members (5 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: 58-60 berners street london W1P 4JS (1 page) |
| 7 February 2001 | New director appointed (3 pages) |
| 7 February 2001 | Director resigned (1 page) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (1 page) |
| 14 March 2000 | Return made up to 21/01/00; full list of members
|
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 February 1999 | Return made up to 21/01/99; full list of members
|
| 6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 February 1998 | Return made up to 21/01/98; no change of members (5 pages) |
| 16 September 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 16 September 1997 | Resolutions
|
| 12 February 1997 | Return made up to 21/01/97; no change of members (5 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 1 February 1996 | Return made up to 21/01/96; full list of members (6 pages) |
| 25 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 February 1980 | Company name changed\certificate issued on 20/02/80 (2 pages) |
| 14 March 1963 | Company name changed\certificate issued on 14/03/63 (2 pages) |
| 1 July 1959 | Incorporation (17 pages) |