Highlighterpen Limited

Company Name	Highlighterpen Limited
Company Status	Dissolved
Company Number	01114326
Category	Private Limited Company
Incorporation Date	18 May 1973(50 years, 11 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	T.R. Suterwalla (International Foods) Limited and The Trs Group Ltd

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 Fakhruddin Taherally Suterwalla
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ingleby Drive Harrow On The Hill Harrow Middlesex HA1 3LE

Director Name	Mr Hatim Taherally Suterwalla
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Director Name	Mr Iqbal Taherally Suterwalla
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fringewood Close Northwood Middlesex HA6 2TH

Director Name	Mr Mansoor Taherally Suterwalla
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ingleby Drive Harrow On The Hill Middlesex HA1 3LE

Director Name	Mr Siraj Taherally Suterwalla
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Audley Road London W5 3ES

Secretary Name	Mr Hatim Taherally Suterwalla
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Georgian Way Harrow On The Hill Harrow Middlesex HA1 3LF

Location

Registered Address	29 Welbeck Street London W1G 8DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200 at £1	Iqbal Taherally Suterwalla 20.00% Ordinary
200 at £1	Mansoor Taherally Suterwalla 20.00% Ordinary
200 at £1	Mr Fakhruddin Taherally Suterwalla 20.00% Ordinary
200 at £1	Mr Hatim Taherally Suterwalla 20.00% Ordinary
200 at £1	Mr Siraj Taherally Suterwalla 20.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
5 December 2012	Application to strike the company off the register (3 pages)
5 December 2012	Application to strike the company off the register (3 pages)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03 GBP 1,000 (9 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03 GBP 1,000 (9 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-09-03 GBP 1,000 (9 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
19 August 2011	Registered office address changed from 29 Welbeck Street London W1M 8DA on 19 August 2011 (1 page)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed the trs group LTD\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-27 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
4 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2009	Accounts made up to 31 December 2008 (2 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
4 August 2008	Return made up to 01/08/08; full list of members (5 pages)
18 February 2008	Accounts made up to 31 December 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 August 2007	Return made up to 01/08/07; no change of members (8 pages)
19 August 2007	Return made up to 01/08/07; no change of members (8 pages)
21 March 2007	Accounts made up to 31 December 2006 (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 August 2006	Return made up to 01/08/06; full list of members (9 pages)
10 August 2006	Return made up to 01/08/06; full list of members (9 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 May 2006	Accounts made up to 31 December 2005 (2 pages)
29 September 2005	Accounts made up to 31 December 2004 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 August 2005	Return made up to 01/08/05; full list of members (9 pages)
12 August 2005	Return made up to 01/08/05; full list of members (9 pages)
30 July 2004	Return made up to 01/08/04; full list of members (9 pages)
30 July 2004	Return made up to 01/08/04; full list of members (9 pages)
13 May 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 May 2004	Accounts made up to 31 December 2003 (2 pages)
30 July 2003	Return made up to 01/08/03; full list of members (9 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 July 2003	Accounts made up to 31 December 2002 (2 pages)
30 July 2003	Return made up to 01/08/03; full list of members (9 pages)
5 August 2002	Return made up to 01/08/02; full list of members (9 pages)
5 August 2002	Return made up to 01/08/02; full list of members (9 pages)
9 March 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
9 March 2002	Accounts made up to 31 December 2001 (2 pages)
20 August 2001	Return made up to 01/08/01; full list of members (8 pages)
20 August 2001	Return made up to 01/08/01; full list of members (8 pages)
4 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 April 2001	Accounts made up to 31 December 2000 (2 pages)
15 August 2000	Return made up to 01/08/00; full list of members (8 pages)
15 August 2000	Return made up to 01/08/00; full list of members (8 pages)
3 July 2000	Company name changed T.R. suterwalla (international f oods) LIMITED\certificate issued on 04/07/00 (2 pages)
3 July 2000	Company name changed T.R. suterwalla (international f oods) LIMITED\certificate issued on 04/07/00 (2 pages)
31 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 2000	Accounts made up to 31 December 1999 (2 pages)
31 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 October 1999	Accounts made up to 31 December 1998 (1 page)
13 September 1999	Return made up to 01/08/99; full list of members (9 pages)
13 September 1999	Return made up to 01/08/99; full list of members (9 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
10 August 1998	Return made up to 01/08/98; full list of members (9 pages)
6 August 1998	Accounts made up to 31 December 1997 (2 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Accounts made up to 31 December 1996 (2 pages)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 01/08/97; full list of members (14 pages)
2 September 1997	Return made up to 01/08/97; full list of members (14 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
25 October 1996	Accounts made up to 31 December 1995 (2 pages)
25 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
3 September 1996	Return made up to 01/08/96; full list of members (14 pages)
9 November 1995	Return made up to 01/08/95; full list of members (8 pages)
9 November 1995	Return made up to 01/08/95; full list of members (7 pages)
22 September 1995	Full accounts made up to 31 December 1994 (5 pages)
22 September 1995	Full accounts made up to 31 December 1994 (5 pages)
18 May 1973	Certificate of incorporation (1 page)
18 May 1973	Certificate of incorporation (1 page)

Highlighterpen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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