| Company Name | High Breck Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02923950 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Name | Exportcar Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Irene Elizabeth Johnson |
|---|---|
| Date of Birth | January 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | High Breck Headley Bordon Hants GU35 8SX |
| Director Name | Mr Nicholas La Trobe Lockstone |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 September 2000) |
| Role | Education Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | West Winds Copsem Lane Esher Surrey KT10 9HH |
| Director Name | Angus Craig MacDonald |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Fair Meadow Upper Farringdon Alton Hampshire GU34 4EH |
| Secretary Name | Angus Craig MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | Fair Meadow Upper Farringdon Alton Hampshire GU34 4EH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Messrs Fraser Russell 4 London Wall Buildings Blomfield Street London EC2M 5NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2000 | Application for striking-off (1 page) |
| 17 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 May 1999 | Return made up to 28/04/99; full list of members
|
| 24 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 24 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 31 May 1997 | Return made up to 28/04/97; full list of members (6 pages) |
| 21 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 12 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 23 May 1995 | Return made up to 28/04/95; full list of members
|