| Company Name | Highcross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01557822 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1981(43 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Peter Griffiths Gubb |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Surveyor |
| Correspondence Address | The Thatched House High Street Chieveley Newbury Berkshire RG20 8TE |
| Director Name | Mr Steven Wilfrid Horner |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | Camvil House Silverstone Road Dadford Buckinghamshire MK18 5LE |
| Director Name | Mr Malcolm Vincent Morris |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ |
| Secretary Name | Mr Steven Wilfrid Horner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Camvil House Silverstone Road Dadford Buckinghamshire MK18 5LE |
| Secretary Name | Mr Malcolm Vincent Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ |
| Director Name | Michael James Woodhead |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(10 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 31 August 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farmhouse Lower Green Inkpen Berkshire RG15 0DS |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1992 (31 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 June 1996 | Dissolved (1 page) |
|---|---|
| 5 March 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1995 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1995 | Liquidators statement of receipts and payments (6 pages) |
| 20 October 1993 | Resolutions
|
| 20 October 1993 | Statement of affairs (5 pages) |
| 4 May 1993 | Full accounts made up to 30 June 1992 (16 pages) |
| 16 December 1992 | Director resigned (2 pages) |
| 14 October 1991 | Director resigned (2 pages) |
| 31 October 1986 | Director resigned;new director appointed (2 pages) |
| 31 October 1986 | Dir / sec appoint / resign (2 pages) |
| 10 December 1985 | New secretary appointed (1 page) |
| 1 December 1984 | New secretary appointed (2 pages) |