| Company Name | Highswing Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02816602 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1993(30 years, 11 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Guy Charles Cornelius O'Brien |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 June 2003) |
| Role | Property Developer |
| Correspondence Address | 191 London Road Boston PE21 7HG |
| Secretary Name | Mr Graham Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 A Queens Road Walton On Thames Surrey KT12 5LN |
| Director Name | Mrs Sally Louise Obrien |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1993(4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 July 1997) |
| Role | Secretary |
| Correspondence Address | Westover House Calbourne Newport Isle Of Wight PO30 4JG |
| Secretary Name | Guy Charles Cornelius O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1993(4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 18 July 1997) |
| Role | Property Developer |
| Correspondence Address | 191 London Road Boston PE21 7HG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 30a Station Way Cheam Surrey SM3 8SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 27 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 20 June 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 31 October 1999 (1 page) |
| 16 June 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 14 May 1999 | Return made up to 03/05/99; no change of members
|
| 28 January 1998 | Registered office changed on 28/01/98 from: 30A station way cheam surrey SM3 8SQ (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 28 January 1998 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 11 January 1998 | Return made up to 03/05/97; full list of members
|
| 31 July 1997 | New director appointed (2 pages) |
| 22 July 1997 | New secretary appointed (2 pages) |
| 22 July 1997 | Director resigned (1 page) |
| 22 July 1997 | Secretary resigned (1 page) |
| 8 October 1996 | Registered office changed on 08/10/96 from: bridge house london bridge london SE1 9QR (1 page) |
| 12 September 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 October 1994 (2 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
| 16 May 1995 | Return made up to 03/05/95; no change of members
|