Company NameHaight Street Website Development Limited
Company StatusDissolved
Company Number03774873
CategoryPrivate Limited Company
Incorporation Date20 May 1999(24 years, 11 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSarah Jillian Bonham
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityNew Zealander
StatusClosed
Appointed05 June 1999(2 weeks, 2 days after company formation)
Appointment Duration2 years, 7 months (closed 15 January 2002)
RolePhysiotherapist
Correspondence Address152 Castellain Mansions
Castellain Road
London
W9 1HB
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 1999(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 15 January 2002)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary NameJon Ormond
NationalityBritish
StatusResigned
Appointed12 June 1999(3 weeks, 2 days after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 September 1999)
RoleLawyer
Correspondence AddressFlat 20 Paramount Building
206-212 St John Stteet
London
EC1V 4JY
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address152 Castellain Mansions
Castellain Road
London
W9 1HB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London

Financials

Year2014
Turnover£14,418
Net Worth£1
Cash£1,751
Current Liabilities£3,478

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
22 June 2001Return made up to 20/05/01; full list of members (6 pages)
14 June 2000Director's particulars changed (1 page)
14 June 2000Full accounts made up to 31 May 2000 (6 pages)
14 June 2000Registered office changed on 14/06/00 from: 152 castellain mansions castellain road london W9 1HB (1 page)
14 June 2000Return made up to 20/05/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2000Registered office changed on 21/04/00 from: 3 collamore avenue london SW18 3JR (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999New secretary appointed (2 pages)
22 June 1999New secretary appointed (2 pages)
14 June 1999New director appointed (2 pages)
14 June 1999Director resigned (1 page)
14 June 1999Secretary resigned (1 page)
14 June 1999Registered office changed on 14/06/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT (1 page)
20 May 1999Incorporation (10 pages)