| Company Name | High Q Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671933 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1998(25 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Spirecroft Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1586 | Processing of tea and coffee |
| SIC 10832 | Production of coffee and coffee substitutes |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| SIC 1597 | Manufacture of malt |
| SIC 11060 | Manufacture of malt |
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Alexander Michael Schafferhans |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 May 2001(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 August 2004) |
| Role | Company Director |
| Correspondence Address | Nonnenwaldstrasse 23 Penzberg D-82377 Germany |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 1998(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Franz Josef Grenzabach |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 December 1998(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 May 2001) |
| Role | Managing Director |
| Correspondence Address | Stillern Raisting D-82399 Germany Foreign |
| Director Name | Ernst-Albrecht Von Moreau |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 December 1998(4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 May 2001) |
| Role | Executive |
| Correspondence Address | Walthestrasse 18 Munchen D-80337 Germany Foreign |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 16 December 2003 | Location of register of members (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 1 October 2003 | Delivery ext'd 3 mth 30/11/02 (2 pages) |
| 24 September 2003 | Secretary's particulars changed (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 14 November 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 November 1999 (3 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 28 January 2002 | Return made up to 23/11/01; full list of members (5 pages) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | Director resigned (2 pages) |
| 3 December 2001 | New director appointed (3 pages) |
| 27 November 2000 | Return made up to 23/11/00; full list of members (5 pages) |
| 17 March 2000 | Return made up to 23/11/99; full list of members (5 pages) |
| 22 September 1999 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 3 February 1999 | Memorandum and Articles of Association (17 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 14 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Resolutions
|
| 8 January 1999 | Memorandum and Articles of Association (18 pages) |
| 8 January 1999 | Resolutions
|
| 6 January 1999 | Company name changed spirecroft LIMITED\certificate issued on 07/01/99 (2 pages) |
| 23 November 1998 | Incorporation (23 pages) |