| Company Name | Highline Leasing Limited |
|---|---|
| Director | John Joseph Mehalchin |
| Company Status | Dissolved |
| Company Number | 01812488 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1984(40 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Joseph Mehalchin |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 February 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Business Executive |
| Correspondence Address | 2930 Center Green Court South Suite No 200 Boulder Co 80301 United States |
| Secretary Name | Edward Charles Coffey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(7 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 11 Box Turtle Lane The Woodlands Tx 77380 Foreign |
| Director Name | Robert Edward John Compton |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 02 August 1999) |
| Role | Business Executive |
| Correspondence Address | Newby Hall Ripon North Yorkshire HG4 5AE |
Location
| Registered Address | 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,786 |
| Cash | £311,482 |
| Current Liabilities | £11,491 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 2005 | Dissolved (1 page) |
|---|---|
| 12 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 2004 | Registered office changed on 06/05/04 from: dechert 2 serjeants inn london EC4Y 1LT (1 page) |
| 28 April 2004 | Declaration of solvency (4 pages) |
| 28 April 2004 | Resolutions
|
| 28 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 19 March 2002 | Return made up to 13/02/02; full list of members
|
| 10 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 9 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 21 September 1999 | Director resigned (1 page) |
| 10 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 August 1999 | Return made up to 13/02/99; full list of members
|
| 6 August 1999 | Return made up to 13/02/98; full list of members (5 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 June 1997 | Return made up to 13/02/97; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 27 February 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 20 March 1995 | Return made up to 13/02/95; no change of members (4 pages) |