| Company Name | Highland Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02492232 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1990(34 years 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
| Secretary Name | Mr Jonathan Hart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1095 Lloyds One Lime Street London EC3M 7DQ |
| Secretary Name | Issuemart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 December 1995(5 years, 8 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Correspondence Address | 16 Connaught Street London W2 2AF |
| Director Name | Simon Mann |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1991(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 October 1993) |
| Role | Computer Consultant |
| Correspondence Address | 2nd Floor 22 South Audley Street London W1Y 6ES |
| Director Name | Mr Gregory John Wales |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 December 1995) |
| Role | Company Director |
| Correspondence Address | 9 The Avenue Richmond Surrey TW9 2AL |
Location
| Registered Address | 16 Connaught Street London W2 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 26 May 1997 | Dissolved (1 page) |
|---|---|
| 26 February 1997 | Completion of winding up (1 page) |
| 6 November 1996 | Order of court to wind up (1 page) |
| 31 July 1996 | New secretary appointed (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: national house 3RD floor 60-66 wardour street london W1V 3HP (1 page) |
| 30 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 22 south audley street mayfair london W1Y 6ES (1 page) |