Company NameHighcrest Properties Limited
Company StatusDissolved
Company Number01853647
CategoryPrivate Limited Company
Incorporation Date9 October 1984 (33 years, 4 months ago)
Dissolution Date20 August 2008 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Christopher Reynolds
Date of BirthFebruary 1955 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(6 years, 7 months after company formation)
Appointment Duration17 years, 3 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Elmores
Loughton
Essex
IG10 1NS
Director NameMr Peter Frank Reynolds
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1991(6 years, 7 months after company formation)
Appointment Duration17 years, 3 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address82 Avondale Drive
Loughton
Essex
IG10 3DQ
Secretary NameJohn Christopher Reynolds
NationalityBritish
StatusClosed
Appointed16 May 1991(6 years, 7 months after company formation)
Appointment Duration17 years, 3 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Elmores
Loughton
Essex
IG10 1NS
Director NameMrs Lesley Reynolds
Date of BirthDecember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(8 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 April 1997)
RoleCompany Director
Correspondence AddressWhite Lodge
Church Road
High Beech
Essex
IG10 4AJ

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£50,876
Cash£154
Current Liabilities£2,741

Accounts

Latest Accounts31 October 2006 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
14 March 2008Application for striking-off (1 page)
6 December 2007Total exemption small company accounts made up to 31 October 2006 (3 pages)
27 July 2007Registered office changed on 27/07/07 from: 43 queen anne street london W1G 9JE (1 page)
7 June 2007Return made up to 16/05/07; full list of members (7 pages)
13 July 2006Total exemption small company accounts made up to 31 October 2005 (3 pages)
13 June 2006Return made up to 16/05/06; full list of members (7 pages)
23 November 2005Total exemption small company accounts made up to 31 October 2004 (3 pages)
26 May 2005Return made up to 16/05/05; full list of members (7 pages)
20 October 2004Total exemption small company accounts made up to 31 October 2003 (3 pages)
14 May 2004Return made up to 16/05/04; full list of members (7 pages)
24 July 2003Total exemption small company accounts made up to 31 October 2002 (3 pages)
4 June 2003Return made up to 16/05/03; full list of members (7 pages)
16 October 2002Registered office changed on 16/10/02 from: 22 queen anne street london W1M 9LB (1 page)
30 August 2002Total exemption small company accounts made up to 31 October 2001 (2 pages)
30 May 2002Return made up to 16/05/02; full list of members (7 pages)
3 November 2001Total exemption small company accounts made up to 31 October 2000 (2 pages)
6 June 2001Return made up to 16/05/01; full list of members (6 pages)
25 August 2000Accounts for a small company made up to 31 October 1999 (2 pages)
7 June 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1999Accounts for a small company made up to 31 October 1998 (2 pages)
14 May 1999Return made up to 16/05/99; no change of members (4 pages)
27 August 1998Accounts for a small company made up to 31 October 1997 (3 pages)
29 June 1998Return made up to 16/05/98; full list of members (6 pages)
11 May 1998Director resigned (1 page)
4 August 1997Accounts for a small company made up to 31 October 1996 (3 pages)
4 June 1997Return made up to 16/05/97; no change of members (4 pages)
2 September 1996Accounts for a small company made up to 31 October 1995 (3 pages)
10 July 1996Return made up to 16/05/96; no change of members (4 pages)
17 August 1995Accounts for a small company made up to 31 October 1994 (3 pages)
17 May 1995Return made up to 16/05/95; full list of members (6 pages)