| Company Name | Hightron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556402 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
| Dissolution Date | 5 July 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Angelina McLeod |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 July 2005) |
| Role | Software Support Analyst |
| Correspondence Address | 16 Capel Gardens Pinner Middlesex HA5 5RG |
| Secretary Name | Andrew Trevor McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 July 2005) |
| Role | Company Director |
| Correspondence Address | 16 Capel Gardens Pinner Middlesex HA5 5RG |
| Director Name | Andrew Trevor McLeod |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1998(5 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 July 2005) |
| Role | Consultant |
| Correspondence Address | 16 Capel Gardens Pinner Middlesex HA5 5RG |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 16 Capel Gardens Pinner Middlesex HA5 5RG |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £647 |
| Cash | £2,569 |
| Current Liabilities | £20,510 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2004 | Strike-off action suspended (1 page) |
| 31 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | Strike-off action suspended (1 page) |
| 4 July 2002 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 27 June 2001 | Return made up to 01/05/01; full list of members
|
| 27 June 2001 | Registered office changed on 27/06/01 from: 85B pinner road harrow middlesex HA1 4ET (1 page) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 7 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 17 February 1999 | Ad 01/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 1998 | New director appointed (2 pages) |
| 27 May 1998 | New secretary appointed (2 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 May 1998 | New director appointed (2 pages) |
| 15 May 1998 | Secretary resigned (1 page) |
| 15 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Incorporation (18 pages) |