Highrix Limited

Company Name	Highrix Limited
Company Status	Dissolved
Company Number	00842208
Category	Private Limited Company
Incorporation Date	23 March 1965(59 years, 1 month ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Imry-Highrix Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Whittingham
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(40 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doria Road London SW6 4UG

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2010(45 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 February 2012)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Closed
Appointed	05 April 2007(42 years after company formation)
Appointment Duration	4 years, 10 months (closed 14 February 2012)
Correspondence Address	14 Ground Floor Ryder Court Ryder Street London SW1Y 6QB

Director Name	Malcolm Dagul
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	1 Dancastle Court Arcadia Avenue London N3 2JU

Director Name	Laurence Stephen Lebor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 September 1995)
Role	Chartered Surveyor
Correspondence Address	33 Hativat Golani Raanana Israel Foreign

Secretary Name	Paul Gary Maurice
Nationality	British
Status	Resigned
Appointed	03 October 1991(26 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(30 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 January 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Neil Murray Ankers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(30 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	The Beeches Main Road Huxley Chester Cheshire CH4 9AJ Wales

Director Name	Mr Graeme Jackson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(30 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Mount Street London W1Y 5HB

Secretary Name	John Alexander Sutherland
Nationality	British
Status	Resigned
Appointed	01 March 1996(30 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	55a Parson Street Hendon London NW4 1QT

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr David Smith Mitchell
Nationality	British
Status	Resigned
Appointed	25 November 2005(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(41 years, 3 months after company formation)
Appointment Duration	8 months (resigned 28 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Location

Registered Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
24 October 2011	Application to strike the company off the register (3 pages)
24 October 2011	Application to strike the company off the register (3 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 4 (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 4 (4 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 4 (4 pages)
29 November 2010	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
29 November 2010	Appointment of Mr. Christopher Harwood Bernard Mills as a director (3 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Jonathan Whittingham on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Jonathan Whittingham on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for J O Hambro Capital Management Limited on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Mr Jonathan Whittingham on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 February 2009	Return made up to 01/02/09; no change of members (4 pages)
11 February 2009	Return made up to 01/02/09; no change of members (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 January 2009	Accounts made up to 31 December 2007 (5 pages)
20 August 2008	Full accounts made up to 31 December 2006 (13 pages)
20 August 2008	Full accounts made up to 31 December 2006 (13 pages)
29 December 2007	Return made up to 03/10/07; no change of members (6 pages)
29 December 2007	Return made up to 03/10/07; no change of members (6 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 121 mount street london W1K 3NW (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Director resigned (1 page)
15 December 2006	Return made up to 03/10/06; full list of members (2 pages)
15 December 2006	Return made up to 03/10/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (2 pages)
5 June 2006	Full accounts made up to 31 March 2005 (15 pages)
5 June 2006	Full accounts made up to 31 March 2005 (15 pages)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
13 October 2005	Return made up to 03/10/05; full list of members (3 pages)
13 October 2005	Return made up to 03/10/05; full list of members (3 pages)
9 August 2005	Full accounts made up to 31 March 2004 (15 pages)
9 August 2005	Full accounts made up to 31 March 2004 (15 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
9 July 2005	Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 30-32 pall mall liverpool L3 6AL (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
20 May 2005	Auditor's resignation (2 pages)
20 May 2005	Auditor's resignation (2 pages)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
3 November 2004	Return made up to 03/10/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
6 May 2004	Full accounts made up to 31 March 2003 (14 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
14 October 2003	Return made up to 03/10/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
20 August 2002	Resolutions RES13 ‐ Auditor's resignation 12/08/02 (1 page)
10 August 2002	Auditor's resignation (3 pages)
10 August 2002	Auditor's resignation (3 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
22 January 2002	Registered office changed on 22/01/02 from: hampton house 20 albert embankment, london SE1 7TJ (1 page)
10 October 2001	Return made up to 03/10/01; full list of members (6 pages)
10 October 2001	Return made up to 03/10/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
8 November 2000	Return made up to 03/10/00; full list of members (6 pages)
8 November 2000	Return made up to 03/10/00; full list of members (6 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 39 south street london W1Y 5PD (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Return made up to 03/10/99; full list of members (6 pages)
10 November 1999	Return made up to 03/10/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 March 1998 (10 pages)
25 March 1999	Full accounts made up to 31 March 1998 (10 pages)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
23 December 1998	Registered office changed on 23/12/98 from: hampton house 20 albert embankment london SE1 7TJ (1 page)
11 November 1998	Return made up to 03/10/98; no change of members (6 pages)
11 November 1998	Return made up to 03/10/98; no change of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
30 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 November 1997	Return made up to 03/10/97; no change of members (6 pages)
5 November 1997	Return made up to 03/10/97; no change of members (6 pages)
18 February 1997	Return made up to 03/10/96; full list of members (6 pages)
18 February 1997	Return made up to 03/10/96; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 September 1996	Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 1 dancastle court arcadia avenue london N3 2JU (1 page)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned (2 pages)
15 March 1996	Secretary resigned (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
4 March 1996	Director resigned (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
28 January 1996	Full accounts made up to 31 March 1995 (11 pages)
21 December 1995	Return made up to 03/10/95; no change of members (7 pages)
21 December 1995	Return made up to 03/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 November 1995	Director resigned;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)

Highrix Limited

Business Activity

Directors

Location

Accounts

Filing History

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