| Company Name | Highplan Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722413 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1992(31 years, 11 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Veljko Milosevic |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Croat |
| Status | Closed |
| Appointed | 11 June 1993(1 year after company formation) |
| Appointment Duration | 12 years (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | Trg Stjepana Konzula 3 Zagreb Croatia |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Excellent Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1993(1 year after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 1998) |
| Correspondence Address | 72 New Bond Street London W1Y 9DD |
Location
| Registered Address | 159 Church Road Teddington Middlesex TW11 8QH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £671 |
| Cash | £2,111 |
| Current Liabilities | £1,440 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 18 January 2005 | Application for striking-off (1 page) |
| 18 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 28 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 1 August 2001 | Return made up to 11/06/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
| 14 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 1 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
| 29 January 1999 | Full accounts made up to 5 April 1998 (9 pages) |
| 12 August 1998 | Secretary resigned (1 page) |
| 12 August 1998 | New secretary appointed (2 pages) |
| 29 July 1998 | Return made up to 11/06/98; full list of members (6 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 5 December 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 3 December 1997 | Registered office changed on 03/12/97 from: suite 5491 72 new bond street london W1Y 9DD (1 page) |
| 6 July 1997 | Return made up to 11/06/97; no change of members (4 pages) |
| 19 March 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 2 October 1996 | Return made up to 11/06/96; full list of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 5 April 1995 (11 pages) |