Highfield Flats Limited

00815414

Company Name	Highfield Flats Limited
Company Status	Dissolved
Company Number	00815414
Category	Private Limited Company
Incorporation Date	12 August 1964(59 years, 9 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 October 2000)
Role	Dir Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 October 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Closed
Appointed	02 July 1999(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 17 October 2000)
Role	Accountant
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	John Malcolm Carr
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 1996)
Role	Company Director
Correspondence Address	8 Louisville Road London SW17 8RW

Director Name	Charles Desmond Startin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(26 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 1992)
Role	Secretary
Correspondence Address	8 Highfield Magpie Hall Road Bushey Heath Hertfordshire WD2 1NG

Director Name	Dennis William Whitham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(26 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 September 1992)
Role	Supervisor
Correspondence Address	9 Highfield Bushey Watford Hertfordshire WD2 1NZ

Secretary Name	Charles Desmond Startin
Nationality	British
Status	Resigned
Appointed	30 September 1990(26 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	8 Highfield Magpie Hall Road Bushey Heath Hertfordshire WD2 1NG

Director Name	John Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1994)
Role	Manager Nursing Home
Correspondence Address	9 Highfield Magpie Hall Road Bushey Heath Watford Hertfordshire WD2 1NZ

Director Name	Charles Pearlman
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1996)
Role	Consultant
Correspondence Address	7 Highfield Magpie Hall Road Bushey Watford Hertfordshire WD2 1NZ

Director Name	Mr John Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(30 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 1999)
Role	Nursing Home Manager
Country of Residence	United Kingdom
Correspondence Address	Birch House Kingshill Way Berkhamsted Hertfordshire HP4 3TP

Director Name	Charles Desmond Startin
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(32 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 July 1999)
Role	Accountant
Correspondence Address	8 Highfield Magpie Hall Road Bushey Heath Hertfordshire WD2 1NG

Location

Registered Address	Kebbell House Carpenders Park Watford Herts WD1 5BE
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
15 November 1999	New director appointed (5 pages)
15 November 1999	New director appointed (6 pages)
15 November 1999	New secretary appointed (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 November 1998	Return made up to 28/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	New director appointed (2 pages)
11 December 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Return made up to 28/09/95; no change of members (4 pages)
21 August 1995	New director appointed (2 pages)

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