| Company Name | Highreach Solutions Limited |
|---|---|
| Director | Ian Drury |
| Company Status | Dissolved |
| Company Number | 02949618 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1994(29 years, 9 months ago) |
| Previous Name | The Belvedere Country Club Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Drury |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Great Readings Warley Road Upminster Essex RM14 1TR |
| Secretary Name | Davina Jane Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1996(2 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Gilbert Road Romford Essex RM1 3BX |
| Secretary Name | Adrian Spreadborough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | 2 The Durdans Landon Hills Basildon Essex SS16 6DA |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 April 2002 | Dissolved (1 page) |
|---|---|
| 17 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 May 1997 | Statement of affairs (5 pages) |
| 23 May 1997 | Resolutions
|
| 25 April 1997 | Registered office changed on 25/04/97 from: 21 lodge road grays essex RM17 5RY (1 page) |
| 5 February 1997 | Company name changed the belvedere country club limit ed\certificate issued on 06/02/97 (2 pages) |
| 5 September 1996 | Secretary resigned (1 page) |
| 5 September 1996 | Return made up to 18/07/96; no change of members (5 pages) |
| 5 September 1996 | New secretary appointed (2 pages) |
| 14 August 1995 | Return made up to 18/07/95; full list of members (12 pages) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |