Highstar Technology Limited

Company Name	Highstar Technology Limited
Company Status	Dissolved
Company Number	02871773
Category	Private Limited Company
Incorporation Date	15 November 1993(30 years, 5 months ago)
Dissolution Date	3 January 2006 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Melvyn James Odell-Goldsworth
Date of Birth	December 1944 (Born 79 years ago)
Nationality	English
Status	Closed
Appointed	14 January 1994(2 months after company formation)
Appointment Duration	11 years, 11 months (closed 03 January 2006)
Role	Printer
Correspondence Address	10 Stapleton Close Marlow Buckinghamshire SL7 1TZ

Secretary Name	Teresa Goldsworthy
Nationality	British
Status	Closed
Appointed	15 December 2003(10 years, 1 month after company formation)
Appointment Duration	2 years (closed 03 January 2006)
Role	Financial Admin
Correspondence Address	10 Stapleton Close Marlow Buckinghamshire SL7 1TZ

Director Name	Michael Edward Gill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Secretary Name	Michael Edward Gill
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Hazel Hill Farm Grimstead Road East Grinstead Salisbury SP5 3RY

Director Name	Murray Jeffrey Stroud
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Stoneywood Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU

Director Name	Vernon John Tickel
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 1 month after company formation)
Appointment Duration	8 years (resigned 15 December 2003)
Role	Company Director
Correspondence Address	5 Willow Ridge Hall Lane West Hanningfield Essex CM2 8XA

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1993(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Location

Registered Address	Units B2 & B3 16-16a Baldwins Gardens Hatton Square London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£63,520
Current Liabilities	£140,133

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
14 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Return made up to 15/11/03; full list of members (7 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Registered office changed on 20/04/04 from: 29 clerkenwell road london EC1M 5TA (1 page)
7 February 2004	Secretary resigned;director resigned (1 page)
7 February 2004	Director resigned (1 page)
3 November 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
30 December 2002	Return made up to 15/11/02; full list of members (7 pages)
13 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 February 2002	Return made up to 15/11/01; full list of members (7 pages)
29 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 November 2000	Return made up to 15/11/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 September 2000	Auditor's resignation (1 page)
22 November 1999	Return made up to 15/11/99; full list of members (8 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 April 1999	Return made up to 15/11/98; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1998	Director resigned (1 page)
25 November 1997	Return made up to 15/11/97; full list of members (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 January 1997	Return made up to 15/11/96; full list of members (7 pages)
21 January 1997	New director appointed (3 pages)
21 January 1997	New director appointed (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 1995	Return made up to 15/11/95; full list of members (12 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Highstar Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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