| Company Name | Highgrove Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161631 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 June 1998 (25 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Philip David Ellis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 26 February 1996(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 June 1998) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Upcroft Avenue Edgware Middlesex HA8 9RB |
| Secretary Name | Vicken Alain Kouyoumjian |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 09 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 18 Somerset Lodge Briar Walk London SW15 6UE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 9 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 24 February 1997 | New director appointed (2 pages) |
| 24 February 1997 | New secretary appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 24 February 1997 | Secretary resigned (1 page) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Memorandum and Articles of Association (11 pages) |
| 1 March 1996 | Registered office changed on 01/03/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 20 February 1996 | Incorporation (16 pages) |