| Company Name | Highstrength Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894902 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 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 | Mrs Evelyne Detruche |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 1999(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| Role | Accountant |
| Country of Residence | France |
| Correspondence Address | 936 Route Du Chablais 74140 Veigy-Foncenex France |
| Secretary Name | Jean-Louis Glemot |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 21 April 1999(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 June 2000) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 698 Ave De Pibonson Mougins 06250 France |
| Director Name | Alfio De Lorenzi |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | Via Massago No 18 Lugano Ch 6977 |
| Director Name | Roberto Verga |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 20 April 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 4 Via Lavizari Lugano 6900 Switzerland Foreign |
| Director Name | Mr Shaun McHugh |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(3 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 31 May 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Glena Mount Sutton Surrey SM1 4HW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 10 March 1994(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 1994) |
| Correspondence Address | Bowater House 68 Knightsbridge London SW1X 7LT |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1994(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 February 1999) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 31 May 1994(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 February 1999) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Sea Management Anstalt (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(5 years after company formation) |
| Appointment Duration | 9 months (resigned 22 November 1999) |
| Correspondence Address | PO Box 1152 9490 Vaduz Foreign |
| Secretary Name | Walbrook Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1999(5 years after company formation) |
| Appointment Duration | 9 months (resigned 22 November 1999) |
| Correspondence Address | 49 High Street Westbury On Trym Bristol Avon BS9 3ED |
Location
| Registered Address | 3 Stedham Place New Oxford Street London WC1A 1HU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (9 pages) |
| 15 December 1999 | Application for striking-off (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Secretary resigned (1 page) |
| 16 August 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 34 high street westbury on trym bristol BS9 3DZ (1 page) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 28 May 1999 | Director resigned (1 page) |
| 28 May 1999 | Secretary resigned (1 page) |
| 28 April 1999 | New director appointed (4 pages) |
| 17 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 March 1999 | New secretary appointed (2 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (2 pages) |
| 16 February 1999 | Return made up to 04/02/99; no change of members (8 pages) |
| 3 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 12 February 1998 | Return made up to 04/02/98; full list of members (9 pages) |
| 6 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 12 March 1997 | Return made up to 04/02/97; no change of members (7 pages) |
| 7 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 15 April 1996 | Registered office changed on 15/04/96 from: bowater house 68,knightsbridge london SW1X 7LT (1 page) |
| 24 March 1996 | Return made up to 04/02/96; no change of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |