Company NameHighpower Systems Limited
Company StatusDissolved
Company Number01754237
CategoryPrivate Limited Company
Incorporation Date19 September 1983(40 years, 7 months ago)
Dissolution Date5 September 2000 (23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJeremy Max Goldbloom
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(7 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 05 September 2000)
RoleEngineering Consultant
Correspondence Address14 Dove Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NY
Director NameLydia Goldbloom
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(7 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 05 September 2000)
RoleTeacher
Correspondence Address14 Dove Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NY
Secretary NameJeremy Max Goldbloom
NationalityBritish
StatusClosed
Appointed01 July 1991(7 years, 9 months after company formation)
Appointment Duration9 years, 2 months (closed 05 September 2000)
RoleCompany Director
Correspondence Address14 Dove Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NY

Location

Registered Address2 Clarendon Road
Ashford
Middlesex
TW15 2QE
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2000First Gazette notice for voluntary strike-off (1 page)
3 April 2000Application for striking-off (1 page)
13 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
12 August 1999Return made up to 01/07/99; full list of members (6 pages)
6 July 1998Return made up to 01/07/98; no change of members (4 pages)
6 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
20 October 1997Accounts for a small company made up to 30 April 1997 (6 pages)
22 July 1997Return made up to 01/07/97; no change of members (4 pages)
6 October 1996Accounts for a small company made up to 30 April 1996 (7 pages)
4 August 1996Return made up to 01/07/96; full list of members (6 pages)
3 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
28 July 1995Return made up to 01/07/95; no change of members (4 pages)