| Company Name | Highcrest Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01853647 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1984(39 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Christopher Reynolds |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elmores Loughton Essex IG10 1NS |
| Director Name | Mr Peter Frank Reynolds |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 82 Avondale Drive Loughton Essex IG10 3DQ |
| Secretary Name | John Christopher Reynolds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 20 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Elmores Loughton Essex IG10 1NS |
| Director Name | Mrs Lesley Reynolds |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 April 1997) |
| Role | Company Director |
| Correspondence Address | White Lodge Church Road High Beech Essex IG10 4AJ |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,876 |
| Cash | £154 |
| Current Liabilities | £2,741 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2008 | Application for striking-off (1 page) |
| 6 December 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 7 June 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 13 June 2006 | Return made up to 16/05/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 26 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 14 May 2004 | Return made up to 16/05/04; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 4 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 16 October 2002 | Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page) |
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 30 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 3 November 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 6 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 7 June 2000 | Return made up to 16/05/00; full list of members
|
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 14 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 29 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 11 May 1998 | Director resigned (1 page) |
| 4 August 1997 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 4 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 2 September 1996 | Accounts for a small company made up to 31 October 1995 (3 pages) |
| 10 July 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
| 17 May 1995 | Return made up to 16/05/95; full list of members (6 pages) |