| Company Name | Hightrex Limited |
|---|---|
| Director | Sueaki Takabatake |
| Company Status | Dissolved |
| Company Number | 02293770 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1988(35 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sueaki Takabatake |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 21 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Chairman & Managing Director |
| Correspondence Address | Flat 1 Hamilton House 81 Southampton Row London WC1B 4HA |
| Secretary Name | TIBA Associates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 August 1993(4 years, 11 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | 11-15 Betterton Street Covent Garden London WC2H 9BP |
| Director Name | Dennis Norman Davies |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 27 June 1991) |
| Role | Company Director |
| Correspondence Address | Westholme Slinfold Sussex RH13 7QR |
| Director Name | Aoki Takayuki |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 21 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 20 November 1990) |
| Role | Marketing Director |
| Correspondence Address | 10 Mayfield Gardens London NW4 2QA |
| Secretary Name | Masons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 August 1993) |
| Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Location
| Registered Address | Cromwell House Fulwood Place Gray's Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1990 (33 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 December 1996 | Dissolved (1 page) |
|---|---|
| 27 September 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 1995 | Liquidators statement of receipts and payments (6 pages) |