Company NameHighgrove (UK) Limited
Company StatusDissolved
Company Number03116317
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 6 months ago)
Dissolution Date7 April 1998 (26 years ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Maurice Samuel Roth
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 07 April 1998)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address2 Alberon Gardens
London
NW11 0AG
Secretary NameRowel Genn
NationalityBritish
StatusClosed
Appointed01 November 1995(1 week, 5 days after company formation)
Appointment Duration2 years, 5 months (closed 07 April 1998)
RoleSecretary
Correspondence Address14 St Johns Lane
London
EC1M 4AJ
Director NameMr Graham Philip Littlestone
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(1 week, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 04 August 1997)
RolePublisher
Correspondence Address9 Cullera Close
Northwood
Middlesex
HA6 3SE
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressKnights Quarter
14 St Johns Lane
London
EC1M 4AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

16 December 1997First Gazette notice for voluntary strike-off (1 page)
5 November 1997Application for striking-off (1 page)
29 August 1997Director resigned (1 page)
16 July 1997Registered office changed on 16/07/97 from: 179 great portland street london W1N 6LS (1 page)
27 November 1996Return made up to 20/10/96; full list of members (8 pages)
8 November 1995Registered office changed on 08/11/95 from: 31 corsham street london N1 6DR (1 page)
8 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
20 October 1995Incorporation (32 pages)