| Company Name | Highwood Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03750245 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1999(25 years ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Junko Mackey |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 23 April 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 July 2009) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 1522 High Road London N20 9PT |
| Director Name | Mr Samuel Robert Mackey |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1522 High Road Whetstone London N20 9PT |
| Secretary Name | Mr Samuel Robert Mackey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1999(2 weeks after company formation) |
| Appointment Duration | 10 years, 3 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1522 High Road Whetstone London N20 9PT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 86-92 Stewarts Road London SW8 4UG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,611 |
| Cash | £5,650 |
| Current Liabilities | £26,134 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 June 2007 | Return made up to 09/04/07; full list of members (9 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 June 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 19 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 23 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
| 13 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 26 May 2000 | Director resigned (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 18 May 2000 | Return made up to 09/04/00; full list of members
|
| 20 June 1999 | New director appointed (2 pages) |
| 20 June 1999 | Ad 23/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 20 June 1999 | Registered office changed on 20/06/99 from: 86-92 stewarts road london SW8 4UG (1 page) |
| 9 April 1999 | Incorporation (14 pages) |