Company NameHighroll Limited
Company StatusDissolved
Company Number03166425
CategoryPrivate Limited Company
Incorporation Date29 February 1996(28 years, 1 month ago)
Dissolution Date9 December 1997 (26 years, 3 months ago)

Directors

Director NameMr Grahame John Gordon
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1996(1 month after company formation)
Appointment Duration1 year, 8 months (closed 09 December 1997)
RoleSolicitor
Correspondence Address17 Hendon Avenue
Finchley
London
N3 1UJ
Director NameMr Neil Richard Kelsey
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1996(1 month after company formation)
Appointment Duration1 year, 8 months (closed 09 December 1997)
RoleSolicitor
Correspondence Address17 Murray Mews
London
NW1 9RH
Director NameMr Paul John McCombie
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1996(1 month after company formation)
Appointment Duration1 year, 8 months (closed 09 December 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address40 Manor Way
South Croydon
Surrey
CR2 7BS
Secretary NameMr Paul John McCombie
NationalityBritish
StatusClosed
Appointed02 April 1996(1 month after company formation)
Appointment Duration1 year, 8 months (closed 09 December 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address40 Manor Way
South Croydon
Surrey
CR2 7BS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 February 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 February 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address34 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

9 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
24 April 1996New director appointed (2 pages)
16 April 1996Director resigned (1 page)
16 April 1996New director appointed (2 pages)
16 April 1996Registered office changed on 16/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 1996New secretary appointed;new director appointed (2 pages)
16 April 1996Secretary resigned (1 page)
29 February 1996Incorporation (13 pages)