High-Point Services (Design) Limited

Company Name	High-Point Services (Design) Limited
Company Status	Dissolved
Company Number	01241362
Category	Private Limited Company
Incorporation Date	22 January 1976(48 years, 3 months ago)
Dissolution Date	24 July 2001 (22 years, 9 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 Martin Christopher Geoffrey Smith
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1997(21 years, 5 months after company formation)
Appointment Duration	4 years (closed 24 July 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Secretary Name	Richard James Meek
Nationality	New Zealander
Status	Closed
Appointed	03 July 2000(24 years, 5 months after company formation)
Appointment Duration	1 year (closed 24 July 2001)
Role	Company Director
Correspondence Address	Birch Cottage 1b Nursery Gardens Chislehurst Kent BR7 5BW

Director Name	Mr Ian Scott Findlay
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1996)
Role	Chartered Accountant
Correspondence Address	15 Oak Tree Lane Hollywood Birmingham West Midlands B47 5RH

Director Name	Robert Victor Wharton
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1994)
Role	Chartered Builder Civil Engine
Country of Residence	United Kingdom
Correspondence Address	Seven Clare Drive Edgbaston Birmingham West Midlands B15 3LP

Secretary Name	Mr Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	24 October 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	15 Oak Tree Lane Hollywood Birmingham West Midlands B47 5RH

Director Name	Mr Thomas Ian McKenzie
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 February 1995)
Role	Accountant
Correspondence Address	16 Broadway Close Fladbury Pershore Worcestershire WR10 2QQ

Director Name	David Wilfred Hookway
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 1997)
Role	Engineer
Correspondence Address	68 Hartley Old Road Purley Surrey CR8 4HJ

Secretary Name	Robert Croft Ashley
Nationality	British
Status	Resigned
Appointed	12 April 1996(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1997)
Role	Secretary
Correspondence Address	112 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Secretary Name	Ian Scott Findlay
Nationality	British
Status	Resigned
Appointed	15 July 1997(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	4 The Cobbles Off Priory Walk Sutton Coldfield West Midlands B72 1XE

Secretary Name	Suzanne Davison
Nationality	British
Status	Resigned
Appointed	21 April 1999(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	106a Coppermill Lane Walthamstow London E17 7HE

Location

Registered Address	61 Southwark Street London SE1 1SA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2000 (23 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2001	First Gazette notice for voluntary strike-off (1 page)
22 February 2001	Application for striking-off (1 page)
12 February 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 February 2001	Ad 01/02/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
20 November 2000	Return made up to 24/10/00; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 July 2000 (7 pages)
19 July 2000	New secretary appointed (2 pages)
5 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 2000	Secretary resigned (1 page)
17 May 2000	Full accounts made up to 31 July 1999 (9 pages)
11 November 1999	Return made up to 24/10/99; full list of members (6 pages)
23 May 1999	Registered office changed on 23/05/99 from: norfolk house smallbrook queensway birmingham B5 4LJ (1 page)
11 December 1998	Full accounts made up to 31 July 1998 (9 pages)
3 December 1998	Return made up to 24/10/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 July 1997 (8 pages)
18 November 1997	Return made up to 24/10/97; full list of members (6 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (1 page)
5 August 1997	Secretary resigned (1 page)
2 June 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
30 April 1997	Full accounts made up to 31 May 1996 (9 pages)
13 March 1997	Amended full accounts made up to 31 May 1995 (9 pages)
5 December 1996	Return made up to 24/10/96; no change of members (4 pages)
11 June 1996	New secretary appointed (1 page)
10 June 1996	Secretary resigned;director resigned (2 pages)
1 May 1996	Full accounts made up to 31 May 1995 (9 pages)
26 January 1996	Return made up to 24/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	Full accounts made up to 31 May 1994 (8 pages)

High-Point Services (Design) Limited

Business Activity

Directors

Location

Accounts

Filing History

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