H. Highland Partners Limited

Company Name	H. Highland Partners Limited
Company Status	Dissolved
Company Number	02519462
Category	Private Limited Company
Incorporation Date	6 July 1990(33 years, 10 months ago)
Dissolution Date	16 April 2009 (15 years ago)
Previous Name	TASA Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(14 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 16 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mr Andrew William Nicholson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 April 2009)
Role	European Cfo
Country of Residence	England
Correspondence Address	Yeat Farmhouse Wotton Underwood Aylesbury Buckinghamshire HP18 0RL

Director Name	Mr Michael Thomas Dickson Squires
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Management Consultant
Correspondence Address	Stepstile Meadow Flanchford Road Reigate Surrey RH2 8QZ

Director Name	Mr David Kenneth Bray
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	10 years (resigned 29 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Mole Cottage 166 Portsmouth Road Cobham Surrey KT11 1HS

Director Name	Mr Patrick John Michael Fearon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	8 years (resigned 31 July 2000)
Role	Consultant
Correspondence Address	24b The Albany 1 Albany Road Mid-Levels Hong Kong

Director Name	Mr David Philip Moorhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1996)
Role	Consultant Executive Search
Country of Residence	England
Correspondence Address	62 Ellerby Street London SW6 6EZ

Director Name	Andrew Robert Fraser Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(4 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2003)
Role	Consultant Executive Search
Country of Residence	United Kingdom
Correspondence Address	23 Elmbourne Road London SW17 9JE

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Neil Young
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(12 years after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Financial Director
Correspondence Address	12a Clive Court Maida Vale London W9 1SE

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(12 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2003)
Role	Finance Director
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	29 July 2002(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Carl Christopher Beck
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2006)
Role	Chief Financial Officer
Correspondence Address	84 Dimond Avenue Cortlandt Manor Ny 10567 United States

Director Name	John Newton Wallace
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 October 2006)
Role	Euro Chief Exec
Correspondence Address	12 Wrenwood Court Unionville Ontario L3r 6h6 Canada

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	Mr Simon Charles Rhodes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2006)
Role	Managing Partner
Country of Residence	England
Correspondence Address	64 Manville Road London SW17 8JL

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(2 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1992)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Direct Control Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(2 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 July 2002)
Correspondence Address	3rd Floor, Marvic House Bishops Road London SW6 7AD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£299,604

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 July 2008	Registered office changed on 09/07/2008 from chancery house 53-64 chancery lane london WC2A 1QS (1 page)
7 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2008	Appointment of a voluntary liquidator (1 page)
7 July 2008	Declaration of solvency (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
7 July 2008	Resolution insolvency:miscellaneous ;- special resolution "in specie" (1 page)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
13 July 2006	Accounts made up to 31 December 2004 (10 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 May 2005	Accounts made up to 31 December 2003 (10 pages)
5 February 2005	Location of register of members (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 July 2004	Return made up to 06/07/04; full list of members (8 pages)
7 May 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
4 February 2004	Accounts made up to 31 December 2002 (11 pages)
8 January 2004	Auditor's resignation (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 August 2003	Return made up to 06/07/03; full list of members (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 12TH floor the adelphi 1-11 john adam street london WC2N 6HT (1 page)
26 March 2003	Director resigned (1 page)
12 March 2003	Company name changed tasa LIMITED\certificate issued on 12/03/03 (2 pages)
24 October 2002	Accounts made up to 31 December 2001 (11 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
21 December 2001	Accounts made up to 31 December 2000 (11 pages)
16 November 2001	Return made up to 06/07/01; full list of members (6 pages)
5 September 2001	Secretary's particulars changed (1 page)
2 November 2000	Accounts made up to 31 December 1999 (14 pages)
7 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 August 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1999	Accounts made up to 31 December 1998 (13 pages)
8 July 1999	Registered office changed on 08/07/99 from: 15 carteret street london SW1H 9DJ (1 page)
27 October 1998	Accounts made up to 31 December 1997 (12 pages)
3 August 1998	Return made up to 06/07/98; no change of members (4 pages)
29 July 1997	Return made up to 06/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Accounts made up to 31 December 1996 (12 pages)
16 January 1997	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
25 July 1996	Return made up to 06/07/96; no change of members (6 pages)
9 July 1996	Accounts made up to 31 December 1995 (12 pages)
17 August 1995	Accounts made up to 31 December 1994 (13 pages)
20 July 1995	Return made up to 06/07/95; no change of members (6 pages)
29 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 July 1990	Incorporation (23 pages)

H. Highland Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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