Highland Partners Group Limited

Company Name	Highland Partners Group Limited
Company Status	Dissolved
Company Number	02321926
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Quarry Dougall Recruitment North Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	John Richard Upwood
Nationality	British
Status	Closed
Appointed	16 November 2000(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 July 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 July 2004)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2004(15 years, 3 months after company formation)
Appointment Duration	4 months (closed 20 July 2004)
Role	Chief Operating Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Mr Alistair Ross Dougall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1994)
Role	Recruitment Consultant
Correspondence Address	6 Bevan House London WC1N 3BT

Director Name	Gareth David Quarry
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 March 2002)
Role	Recruitment Consultant
Correspondence Address	46 Clapham Common North Side London SW4 0AA

Secretary Name	Mr Alistair Ross Dougall
Nationality	British
Status	Resigned
Appointed	29 October 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	6 Bevan House London WC1N 3BT

Director Name	Mr Adrian George Fox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1996)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	75 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	Mr John Graham Manley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(4 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2000)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Oaklands Drive Adel West Yorkshire LS16 8NZ

Secretary Name	Adrian Paul Quarry
Nationality	British
Status	Resigned
Appointed	28 November 1994(6 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	40 Birkdale Road Bedford Bedfordshire MK41 8AX

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2000(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(13 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 January 2004	Application for striking-off (1 page)
13 November 2003	Return made up to 29/10/03; full list of members (7 pages)
28 August 2003	Return made up to 29/10/02; full list of members (8 pages)
11 March 2003	Company name changed quarry dougall recruitment north LIMITED\certificate issued on 11/03/03 (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (13 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 December 2000 (14 pages)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
19 March 2002	Return made up to 29/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Secretary's particulars changed (1 page)
24 July 2001	Registered office changed on 24/07/01 from: chancery house 53-64 chancery lane london WC2A 1QS (1 page)
24 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 37 - 41 bedford row london WC1R 4JH (1 page)
15 February 2001	Return made up to 29/10/00; full list of members (7 pages)
15 February 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
26 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Full accounts made up to 30 September 1998 (14 pages)
24 November 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Auditors statement (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (14 pages)
1 December 1997	Return made up to 29/10/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 30 September 1996 (15 pages)
19 December 1996	Auditor's resignation (1 page)
19 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1996	Director resigned (1 page)
28 November 1996	Return made up to 29/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1996	Full accounts made up to 30 September 1995 (19 pages)
29 April 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
28 November 1995	Return made up to 29/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1995	Full accounts made up to 30 September 1994 (18 pages)
15 March 1995	Delivery ext'd 3 mth 30/09/94 (2 pages)

Highland Partners Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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