Company NameHightree Consultants Limited
Company StatusDissolved
Company Number03413583
CategoryPrivate Limited Company
Incorporation Date1 August 1997(26 years, 9 months ago)
Dissolution Date22 February 2000 (24 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Howard Stone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Wyndham Place
London
W1H 2QA
Secretary NameClare Louise Reddy
NationalityBritish
StatusClosed
Appointed18 August 1997(2 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (closed 22 February 2000)
RoleTrainee Solicitor
Correspondence Address31 Spinney Gardens
Upper Norwood
London
SE19 1LL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressWindsor House
50 Victoria Street
London
SW1H 0NW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 November 1999First Gazette notice for voluntary strike-off (1 page)
20 September 1999Application for striking-off (1 page)
24 August 1998Return made up to 01/08/98; full list of members (6 pages)
22 August 1997New secretary appointed (2 pages)
22 August 1997Director resigned (1 page)
22 August 1997New director appointed (3 pages)
22 August 1997Secretary resigned (1 page)
21 August 1997Registered office changed on 21/08/97 from: 120 east road london N1 6AA (1 page)
1 August 1997Incorporation (15 pages)