Company NameHighgo Limited
Company StatusDissolved
Company Number02129305
CategoryPrivate Limited Company
Incorporation Date8 May 1987(36 years, 11 months ago)
Dissolution Date17 August 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameSuzanne Wolfe Martin
Date of BirthAugust 1934 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed07 August 1992(5 years, 3 months after company formation)
Appointment Duration7 years (closed 17 August 1999)
RoleCompany Director
Correspondence Address15 Rue De Cendrier
1201 Geneva
Foreign
Secretary NameW B Company Services Limited (Corporation)
StatusClosed
Appointed07 August 1992(5 years, 3 months after company formation)
Appointment Duration7 years (closed 17 August 1999)
Correspondence AddressThird Floor
11 Waterloo Place
London
SW1Y 4AU

Location

Registered Address11 Waterloo Place
Third Floor
London
SW1Y 4AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1998 (26 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
15 March 1999Application for striking-off (1 page)
18 August 1998Return made up to 07/08/98; full list of members (6 pages)
3 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 March 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 October 1997Return made up to 07/08/97; full list of members (6 pages)
13 February 1997Full accounts made up to 31 March 1996 (5 pages)
4 September 1996Return made up to 07/08/96; no change of members (4 pages)
2 February 1996Full accounts made up to 31 March 1995 (5 pages)
24 August 1995Return made up to 07/08/95; full list of members (6 pages)