| Company Name | Highams Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04063751 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2000(23 years, 7 months ago) |
| Dissolution Date | 18 March 2003 (21 years, 1 month ago) |
| Previous Name | Impex Ventures Limited |
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 | Bryan Martin |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Heath Close Sayers Common Hassocks West Sussex BN6 9XL |
| Director Name | Clive Williams |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swale House Palace Gate Farm Odiham RG29 1JX |
| Secretary Name | Clive Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swale House Palace Gate Farm Odiham RG29 1JX |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Quadrant House 33/45 Croydon Road Caterham Surrey CR3 6PB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 October 2002 | Application for striking-off (1 page) |
| 21 September 2001 | Return made up to 01/09/01; full list of members
|
| 11 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 20 April 2001 | Particulars of mortgage/charge (4 pages) |
| 5 April 2001 | Company name changed impex ventures LIMITED\certificate issued on 05/04/01 (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 17 October 2000 | Secretary resigned (1 page) |
| 17 October 2000 | Director resigned (1 page) |
| 1 September 2000 | Incorporation (15 pages) |