Company NameHigh-Line International Limited
Company StatusDissolved
Company Number01599905
CategoryPrivate Limited Company
Incorporation Date25 November 1981(42 years, 5 months ago)
Dissolution Date2 April 2002 (22 years ago)
Previous NameHigh-Line Infotehna International Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMalcolm Harvey Yellon
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration10 years (closed 02 April 2002)
RoleCompany Director
Correspondence Address15 Offham Slope
London
N12 7BZ
Director NameHanna Yellon
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1994(12 years, 1 month after company formation)
Appointment Duration8 years, 2 months (closed 02 April 2002)
RoleCompany Director
Correspondence Address15 Offham Slope
London
N12 7QD
Secretary NameMalcolm Harvey Yellon
NationalityBritish
StatusClosed
Appointed01 December 1997(16 years after company formation)
Appointment Duration4 years, 4 months (closed 02 April 2002)
RoleCompany Director
Correspondence Address15 Offham Slope
London
N12 7BZ
Director NameCedo Jakovljevic
Date of BirthApril 1948 (Born 76 years ago)
NationalitySlovenian
StatusResigned
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 December 1994)
RoleCompany Director
Correspondence AddressNed Muni 4
68000 Novo Mesto
Slovenia
Director NameIvica Pilizota
Date of BirthApril 1948 (Born 76 years ago)
NationalityCroatian
StatusResigned
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 June 1993)
RoleCompany Director
Correspondence AddressArgovici 38
41000 Zagreb
Croatia
Director NameMr David Howard Yellon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Director NameDerek Miles Yellon
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 December 1997)
RoleScientist
Correspondence Address22 Chanctonbury Way
London
N12 7JD
Secretary NameMr David Howard Yellon
NationalityBritish
StatusResigned
Appointed08 March 1992(10 years, 3 months after company formation)
Appointment Duration1 year (resigned 15 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Michleham Down
London
N12 7JL
Secretary NameDerek Miles Yellon
NationalityBritish
StatusResigned
Appointed15 March 1993(11 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 December 1997)
RoleCompany Director
Correspondence Address22 Chanctonbury Way
London
N12 7JD

Location

Registered Address39 Hill Road
Pinner
Middlesex
HA5 1LB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£20,398
Gross Profit£2,905
Net Worth£9,515
Cash£2,184
Current Liabilities£1,271

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Application for striking-off (1 page)
21 March 2001Return made up to 08/03/01; full list of members (6 pages)
30 August 2000Registered office changed on 30/08/00 from: 15 offham slope london N12 7QD (1 page)
29 June 2000Full accounts made up to 31 December 1999 (9 pages)
28 March 2000Return made up to 08/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1999Full accounts made up to 31 December 1998 (9 pages)
9 March 1999Return made up to 08/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
4 August 1998Full accounts made up to 31 December 1997 (9 pages)
11 March 1998Secretary resigned;director resigned (1 page)
11 March 1998New secretary appointed (2 pages)
5 March 1998Return made up to 08/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
16 May 1997Full accounts made up to 31 December 1996 (10 pages)
14 March 1997Return made up to 08/03/97; no change of members (4 pages)
14 April 1996Full accounts made up to 31 December 1995 (9 pages)
27 March 1996Return made up to 08/03/96; no change of members (4 pages)
5 June 1995Auditor's resignation (2 pages)
26 May 1995Return made up to 08/03/95; full list of members (6 pages)
2 May 1995Director resigned (2 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (3 pages)