Company NameHighworth Trade Limited
Company StatusDissolved
Company Number03065387
CategoryPrivate Limited Company
Incorporation Date7 June 1995(26 years, 11 months ago)
Dissolution Date14 March 2000 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCompany Formation Directors Ltd (Corporation)
Date of BirthMarch 1997 (Born 25 years ago)
StatusClosed
Appointed05 June 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 14 March 2000)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed05 June 1998(2 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 14 March 2000)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameEuroking Services Limited (Corporation)
Date of BirthFebruary 1993 (Born 29 years ago)
StatusResigned
Appointed07 July 1995(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 05 June 1998)
Correspondence Address72 New Bond Street
London
W1Y 9DD
Secretary NameBluechip Computer Systems Limited (Corporation)
StatusResigned
Appointed07 July 1995(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 05 June 1998)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 March 2000Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999First Gazette notice for compulsory strike-off (1 page)
19 June 1998Return made up to 07/06/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 June 1998New secretary appointed (2 pages)
19 June 1998New director appointed (2 pages)
26 March 1998Accounts for a dormant company made up to 30 June 1997 (6 pages)
26 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1997Accounts for a dormant company made up to 30 June 1996 (5 pages)
4 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1995Secretary resigned;new secretary appointed (2 pages)
7 September 1995Director resigned;new director appointed (2 pages)
27 July 1995Accounting reference date notified as 30/06 (1 page)
27 July 1995Ad 07/07/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
27 July 1995Registered office changed on 27/07/95 from: suite 11445 72 new bond street london W1Y 9DD (1 page)
7 June 1995Incorporation (18 pages)