| Company Name | Highmead Estates Limited |
|---|---|
| Director | Carl Henry |
| Company Status | Dissolved |
| Company Number | 02771136 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1992(31 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Carl Henry |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Kings Terrace London NW1 0JP |
| Secretary Name | Harben Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 July 1993(6 months, 4 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 37 Warren Street London W1P 5PD |
| Director Name | Mr John Martin |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 June 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Rusthall Avenue Chiswick London W4 1BP |
| Secretary Name | Carl Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 June 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Kings Terrace London NW1 0JP |
| Secretary Name | Ingrid Henry |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 1993(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 02 July 1993) |
| Role | Company Director |
| Correspondence Address | 1 Kings Terrace London NW1 0JP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 54 Goldhawk Road London W12 8HA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 February 1996 | Completion of winding up (1 page) |
|---|---|
| 31 May 1995 | Court order notice of winding up (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |