| Company Name | Highcrag (Greenford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03847313 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Forsters Shelfco 23 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy Pascall |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 July 2004) |
| Role | Treasurer |
| Correspondence Address | The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE |
| Director Name | Mr Peter Dylan Unsworth |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 July 2004) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW |
| Secretary Name | Timothy Pascall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1999(3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 July 2004) |
| Role | Treasurer |
| Correspondence Address | The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE |
| Director Name | Paul William Fagan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 7a Marine Square Brighton East Sussex BN2 1DL |
| Director Name | Anthony James Patterson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(1 week, 5 days after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 14 October 1999) |
| Role | Solicitor |
| Correspondence Address | 8a Egbert Street London NW1 8LJ |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1999(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | 325 Oldfield Lane North Greenford Middlesex UB6 0AZ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 1 March 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Filing History
| 20 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2004 | Application for striking-off (1 page) |
| 12 February 2004 | Return made up to 06/01/04; full list of members
|
| 6 February 2004 | Accounting reference date extended from 01/03/04 to 01/04/04 (1 page) |
| 29 November 2003 | Accounts for a dormant company made up to 1 March 2003 (1 page) |
| 5 February 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 2 March 2002 (1 page) |
| 27 November 2002 | Resolutions
|
| 8 February 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 25 July 2001 | Full accounts made up to 3 March 2001 (7 pages) |
| 30 January 2001 | Return made up to 06/01/01; full list of members (6 pages) |
| 18 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 30/09/00 to 01/03/01 (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 67 grosvenor street london W1X 9DB (1 page) |
| 28 March 2000 | Memorandum and Articles of Association (7 pages) |
| 28 March 2000 | Resolutions
|
| 10 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Memorandum and Articles of Association (14 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | New director appointed (3 pages) |
| 27 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 13 October 1999 | New director appointed (3 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 28 September 1999 | Company name changed forsters shelfco 23 LIMITED\certificate issued on 28/09/99 (2 pages) |
| 23 September 1999 | Incorporation (19 pages) |