Company NameHighmight Limited
Company StatusDissolved
Company Number01899387
CategoryPrivate Limited Company
Incorporation Date26 March 1985(39 years, 1 month ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter John Cansick
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address3 Guildown Avenue
Woodside Park
London
N12 7DE
Director NamePhilip Michael Kenton
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 11 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Woodfield Rise
Bushey Heath
Hertfordshire
WD2 3QS
Secretary NamePhilip Michael Kenton
NationalityBritish
StatusClosed
Appointed03 September 1991(6 years, 5 months after company formation)
Appointment Duration13 years, 4 months (closed 11 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Woodfield Rise
Bushey Heath
Hertfordshire
WD2 3QS

Location

Registered Address3 Sheldon Square
London
W2 6PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,327
Current Liabilities£6,327

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004First Gazette notice for voluntary strike-off (1 page)
19 August 2004Application for striking-off (1 page)
11 August 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 September 2003Return made up to 03/09/03; no change of members (4 pages)
13 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 January 2003Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
16 January 2003Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 October 2002Secretary's particulars changed;director's particulars changed (1 page)
15 October 2002Return made up to 03/09/02; full list of members (5 pages)
5 November 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
25 September 2001Return made up to 03/09/01; full list of members (5 pages)
1 February 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
30 October 2000Return made up to 03/09/00; no change of members (5 pages)
9 August 2000Secretary's particulars changed;director's particulars changed (1 page)
9 August 2000Director's particulars changed (1 page)
12 October 1999Return made up to 03/09/99; no change of members (4 pages)
7 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 October 1998Return made up to 03/09/98; full list of members (6 pages)
1 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
1 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Return made up to 03/09/97; no change of members (4 pages)
4 April 1997Registered office changed on 04/04/97 from: 50 queen anne street london W1M 0HQ (1 page)
10 November 1996Return made up to 03/09/96; no change of members (4 pages)
27 August 1996Full accounts made up to 31 March 1996 (9 pages)
7 December 1995Full accounts made up to 31 March 1995 (11 pages)
30 November 1995Return made up to 03/09/95; full list of members (6 pages)