| Company Name | Higherank Limited |
|---|---|
| Directors | Lynne Yvonne Weatherall and Stephen Francis Weatherall |
| Company Status | Dissolved |
| Company Number | 02831543 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1993(30 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lynne Yvonne Weatherall |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Clipper Crescent Riverview Park Gravesend Kent DA12 4NW |
| Director Name | Stephen Francis Weatherall |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Clipper Crescent Riverview Park Gravesend Kent DA12 4NW |
| Secretary Name | Lynne Yvonne Weatherall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Director/Company Secretary |
| Correspondence Address | 1 Clipper Crescent Riverview Park Gravesend Kent DA12 4NW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 December 1996 | Registered office changed on 13/12/96 from: lyn wood house crofton road orpington kent BR6 8PE (1 page) |
| 11 September 1996 | Return made up to 29/06/96; full list of members (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 1 September 1995 | Return made up to 29/06/95; full list of members (10 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |