| Company Name | Highlanders Marketing Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03545305 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1998(26 years ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | D Scott Caverly |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 1998(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 January 2000) |
| Role | Teacher |
| Correspondence Address | 20a Homefield Road Wimbledon London SW19 4QF |
| Director Name | Laurie Pfaff |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 16 April 1998(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 18 January 2000) |
| Role | Teacher |
| Correspondence Address | 39 Cavendish Road Clapham London SW12 0BH |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 1999(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 18 January 2000) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
| Secretary Name | Laurie Pfaff |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 April 1998(2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 June 1999) |
| Role | Teacher |
| Correspondence Address | 39 Cavendish Road Clapham London SW12 0BH |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 20a Homefield Road Wimbledon London SW19 4QF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 1999 | Full accounts made up to 30 June 1999 (8 pages) |
| 16 August 1999 | Application for striking-off (1 page) |
| 9 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 10 May 1998 | Ad 16/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 1998 | Secretary resigned (1 page) |
| 27 April 1998 | New director appointed (2 pages) |
| 27 April 1998 | Accounting reference date extended from 30/04/99 to 30/06/99 (1 page) |
| 27 April 1998 | Registered office changed on 27/04/98 from: 213 piccadilly london W1V 9LD (1 page) |
| 27 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Incorporation (11 pages) |