Highfield Cabinets Limited

Company Name	Highfield Cabinets Limited
Company Status	Dissolved
Company Number	00728950
Category	Private Limited Company
Incorporation Date	5 July 1962(58 years, 8 months ago)
Dissolution Date	16 January 2001 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1997(35 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1998(36 years after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Closed
Appointed	21 July 1998(36 years after company formation)
Appointment Duration	2 years, 6 months (closed 16 January 2001)
Role	Financial Controller
Correspondence Address	8 Anchor Close Edgbaston Birmingham B16 9DQ

Director Name	Dr Richard Guy Crawford Hanna
Date of Birth	December 1935 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE

Director Name	James Anthony Leek
Date of Birth	May 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	8 Atherton Drive Wimbledon London SW19 5LB

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	Mr Colin Grant Steele
Nationality	British
Status	Resigned
Appointed	17 July 1992(30 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	01 December 1994(32 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Location

Registered Address	Caparo House 103 Baker Street London W1M 2LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2000	First Gazette notice for voluntary strike-off (1 page)
4 August 2000	Application for striking-off (1 page)
13 July 2000	Return made up to 09/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 July 1999	Return made up to 09/06/99; no change of members (8 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1997	New director appointed (3 pages)
15 December 1997	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997	Return made up to 09/06/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 June 1996	Return made up to 09/06/96; no change of members 363(287) ‐ Registered office changed on 12/06/96 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 April 1995	New secretary appointed;new director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Secretary resigned;director resigned (2 pages)
7 April 1995	Director resigned (2 pages)

Highfield Cabinets Limited

Business Activity

Directors

Location

Accounts

Filing History

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