Ouvah Highfields Limited

00923602

Company Name	Ouvah Highfields Limited
Directors	Eardley Maynard Leisching and Colin Youell
Company Status	Liquidation
Company Number	00923602
Category	Private Limited Company
Incorporation Date	23 November 1967(56 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Jonathan Richard Harry Starmer-Smith
Nationality	British
Status	Current
Appointed	11 November 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	3 Knock Hundred House Knockhundred Row Midhurst West Sussex GU29 9DQ

Director Name	Mr Eardley Maynard Leisching
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 December 1992(25 years after company formation)
Appointment Duration	31 years, 5 months
Role	Development Manager
Correspondence Address	14 Main Street Crawfordsburn Co Down Bt20

Director Name	Mr Colin Youell
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(25 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Correspondence Address	Kings Cottage Kingston Lisle Oxfordshire

Director Name	Robert Andrew Campbell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 November 1991)
Role	Chief Executive
Correspondence Address	8 Almonds Avenue Buckhurst Hill Essex IG9 5JN

Director Name	Stanley Solomon Cohen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(22 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 1991)
Role	Merchant
Correspondence Address	5 Stanmore Hill Stanmore Middlesex HA7 3DP

Director Name	Mr Michael Paul Simmons
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1990(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 October 1991)
Role	Company Director
Correspondence Address	Sandywell Park Whittington Cheltenham Gloucestershire GL54 4HF Wales

Director Name	Mr John Nigel Michael Waites
Date of Birth	February 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 November 1990(22 years, 11 months after company formation)
Appointment Duration	11 months (resigned 08 October 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Secretary Name	Mr John Nigel Michael Waites
Nationality	English
Status	Resigned
Appointed	08 November 1990(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 11 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Water End Hemel Hempstead Hertfordshire HP1 3BH

Director Name	Harold Charles Blumenthal
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(23 years, 11 months after company formation)
Appointment Duration	3 days (resigned 11 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Reddings Road Moseley Birmingham West Midlands B13 8LR

Director Name	John Eric Davies
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(23 years, 11 months after company formation)
Appointment Duration	3 days (resigned 11 November 1991)
Role	Company Director
Correspondence Address	38 Newfield Road West Hagley Stourbridge West Midlands DY9 0JR

Director Name	Peter Laking
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1993)
Role	Property Developer
Correspondence Address	The Folly Ambersham Midhurst GU29 0BY

Director Name	James Francis Marsh
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(23 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 1992)
Role	Property Manager
Correspondence Address	The Albany Woodcote Road Wallington Surrey SM6 0PS

Director Name	Mr Sean John McCormack
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 1991(23 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 July 1992)
Role	Property Developer
Correspondence Address	25 Upper Hall London W6

Director Name	Jonathan Richard Harry Starmer-Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(24 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 February 1993)
Role	Accountant
Correspondence Address	3 Knock Hundred House Knockhundred Row Midhurst West Sussex GU29 9DQ

Director Name	Mr Gerard Brendan McCormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(24 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 January 1993)
Role	Property Manager
Correspondence Address	11-12 Hanover Square London SW18 5BJ

Location

Registered Address	Gkp House Spring Villa Park Edgware Middlesex HA8 7XT
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	1991
Turnover	£1,531,449
Net Worth	£965,202
Current Liabilities	£423,408

Accounts

Latest Accounts	31 March 1991 (33 years, 1 month ago)
Next Accounts Due	31 January 1993 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 July 2016 (overdue)

Filing History

19 August 1993	Appointment of a liquidator (1 page)
19 August 1993	Appointment of a liquidator (1 page)
13 May 1993	Order of court to wind up (1 page)
13 May 1993	Order of court to wind up (1 page)

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