Highform Finance Limited

Company Name	Highform Finance Limited
Company Status	Dissolved
Company Number	00981825
Category	Private Limited Company
Incorporation Date	11 June 1970(53 years, 11 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months 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	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 04 February 2014)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1 Winifred Close Arkley Hertfordshire EN5 3LR

Director Name	Mr Bernard Maurice Samuels
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	22 years, 4 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Marsh Lane Mill Hill London NW7 4NX

Director Name	Mrs Thelma Waller
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	16 Glebe Close Hemel Hempstead Hertfordshire HP3 9PA

Secretary Name	Mrs Thelma Waller
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	16 Glebe Close Hemel Hempstead Hertfordshire HP3 9PA

Secretary Name	Sarah Jane Samuels
Nationality	British
Status	Resigned
Appointed	01 June 2001(30 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	1 Winifred Close Arkley Barnet Hertfordshire EN5 3LR

Contact

Website	bmsamuels.com
Email address	[email protected]
Telephone	020 83499090
Telephone region	London

Location

Registered Address	314 Regents Park Road Finchley London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Streamwain Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Registered office address changed from 315 Regents Park Road Finchley London N3 1DP on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 315 Regents Park Road Finchley London N3 1DP on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 September 2009	Return made up to 22/08/09; full list of members (3 pages)
10 September 2009	Return made up to 22/08/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 March 2009	Appointment Terminated Secretary sarah samuels (1 page)
9 March 2009	Appointment terminated secretary sarah samuels (1 page)
13 November 2008	Return made up to 22/08/08; no change of members (12 pages)
13 November 2008	Return made up to 22/08/08; no change of members (12 pages)
4 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2007	Return made up to 22/08/07; no change of members (7 pages)
1 October 2007	Return made up to 22/08/07; no change of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
30 August 2006	Return made up to 22/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2006	Return made up to 22/08/06; full list of members (7 pages)
9 September 2005	Return made up to 22/08/05; full list of members (7 pages)
9 September 2005	Return made up to 22/08/05; full list of members (7 pages)
19 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
19 July 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2004	Return made up to 22/08/04; full list of members (11 pages)
28 October 2004	Return made up to 22/08/04; full list of members (11 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 August 2003	Return made up to 22/08/03; full list of members (12 pages)
26 August 2003	Return made up to 22/08/03; full list of members (12 pages)
26 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
26 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 October 2001	Accounts for a dormant company made up to 30 November 2000 (7 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 October 2001	Accounts made up to 30 November 2000 (7 pages)
25 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Return made up to 22/08/01; full list of members (10 pages)
11 September 2001	Return made up to 22/08/01; full list of members (10 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
24 August 2000	Return made up to 22/08/00; full list of members (10 pages)
24 August 2000	Return made up to 22/08/00; full list of members (10 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts made up to 30 November 1999 (5 pages)
3 August 2000	Accounts for a dormant company made up to 30 November 1999 (5 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 22/08/99; no change of members (7 pages)
25 August 1999	Return made up to 22/08/99; no change of members (7 pages)
19 August 1999	Accounts made up to 30 November 1998 (5 pages)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1999	Accounts for a dormant company made up to 30 November 1998 (5 pages)
19 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Return made up to 22/08/98; full list of members (6 pages)
12 October 1998	Return made up to 22/08/98; full list of members (6 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Accounts made up to 30 November 1997 (5 pages)
14 August 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Accounts for a dormant company made up to 30 November 1996 (5 pages)
19 January 1998	Registered office changed on 19/01/98 from: 37 watford way hendon london NW4 3JH (1 page)
19 January 1998	Accounts made up to 30 November 1996 (5 pages)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1998	Registered office changed on 19/01/98 from: 37 watford way hendon london NW4 3JH (1 page)
15 January 1998	Return made up to 22/08/97; no change of members (6 pages)
15 January 1998	Return made up to 22/08/97; no change of members (6 pages)
8 September 1996	Return made up to 22/08/96; no change of members (7 pages)
8 September 1996	Return made up to 22/08/96; no change of members (7 pages)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Accounts made up to 30 November 1995 (5 pages)
18 August 1996	Accounts for a dormant company made up to 30 November 1995 (5 pages)
12 September 1995	Accounts for a dormant company made up to 30 November 1994 (5 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1995	Accounts made up to 30 November 1994 (5 pages)
1 September 1995	Return made up to 22/08/95; full list of members (6 pages)
1 September 1995	Return made up to 22/08/95; full list of members (6 pages)

Highform Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London