| Company Name | Hightown Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03485378 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Dissolution Date | 23 January 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Winston Henri Sjouerman |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 23 January 2001) |
| Role | Accountant |
| Correspondence Address | 8 Hector Court Cambalt Road London SW15 6EX |
| Secretary Name | Lori Sjouerman |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 January 1998(1 week, 1 day after company formation) |
| Appointment Duration | 3 years (closed 23 January 2001) |
| Role | Underwriter |
| Correspondence Address | 15 Briar Close Hampton Middlesex TW12 3YZ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 8 Hector Court 123 Cambalt Road London SW15 6EX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 23 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 23 June |
Filing History
| 23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2000 | Application for striking-off (1 page) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 15 briar close hampton middlesex TW12 3YZ (1 page) |
| 14 December 1999 | Return made up to 24/12/99; full list of members
|
| 10 December 1999 | Registered office changed on 10/12/99 from: 220 arabella drive putney london SW15 5LQ (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 21 October 1999 | Full accounts made up to 23 June 1999 (6 pages) |
| 11 December 1998 | Return made up to 24/12/98; full list of members
|
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 40 bow lane london EC4M 9DT (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Accounting reference date extended from 31/12/98 to 23/06/99 (1 page) |
| 26 January 1998 | New secretary appointed (2 pages) |
| 24 December 1997 | Incorporation (12 pages) |