| Company Name | Highfield Asset Finance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03343562 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years ago) |
| Dissolution Date | 21 August 2001 (22 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gerard Mark Day |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 August 2001) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Wistlea Crescent Colney Heath St Albans Hertfordshire AL4 0NL |
| Secretary Name | Mr Mark Steven Antony Pittaccio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(6 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields 12a Datchworth Green Knebworth Hertfordshire SG3 6TL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48 |
| Cash | £307 |
| Current Liabilities | £1,321 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 21 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2001 | Application for striking-off (1 page) |
| 12 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 18 May 1999 | Return made up to 02/04/99; full list of members
|
| 20 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 5 November 1998 | Registered office changed on 05/11/98 from: fiscal house 36 lattimore road st albans hertfordshire AL1 3XP (1 page) |
| 3 August 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Incorporation (14 pages) |