Company NameHighstem Limited
Company StatusDissolved
Company Number02675975
CategoryPrivate Limited Company
Incorporation Date9 January 1992(32 years, 2 months ago)
Dissolution Date2 September 1997 (26 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1993(1 year after company formation)
Appointment Duration4 years, 7 months (closed 02 September 1997)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1993(1 year after company formation)
Appointment Duration4 years, 7 months (closed 02 September 1997)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed09 January 1993(1 year after company formation)
Appointment Duration4 years, 7 months (closed 02 September 1997)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1993(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 13 December 1996)
RoleAssistant Manager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameDavid Paul Capelen
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(2 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 July 1996)
RoleCompany Executive
Correspondence Address1 Farmhill Drive
Springfield
Douglas
Isle Of Man
IM2 2EQ

Location

Registered AddressCaprice House
3 New Burlington Street
London
W1X 1FE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
13 May 1997First Gazette notice for compulsory strike-off (1 page)
7 January 1997Director resigned (1 page)
29 August 1996Director resigned (1 page)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
23 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
27 April 1995Return made up to 09/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(38 pages)