Highlands Avenue Management Ltd

Company Name	Highlands Avenue Management Ltd
Company Status	Dissolved
Company Number	04063833
Category	Private Limited Company
Incorporation Date	1 September 2000(23 years, 8 months ago)
Dissolution Date	14 June 2005 (18 years, 11 months ago)

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Director Name	George Antony Notley
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2005)
Role	Retired Schoolteacher
Correspondence Address	9 Highlands Avenue London W3 6ES

Secretary Name	Judith Anne Sharkey
Nationality	British
Status	Closed
Appointed	15 October 2001(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2005)
Role	Company Director
Correspondence Address	9a Highlands Avenue Acton London W3 6ES

Director Name	Mr Neil Garrard King
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Accountant
Correspondence Address	31 Horn Lane London W3 9NJ

Secretary Name	Patricia McCready
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 15 October 2001)
Role	Company Director
Correspondence Address	31 Horn Lane Acton London W3 9NJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
19 January 2005	Application for striking-off (1 page)
26 August 2004	Return made up to 20/08/04; full list of members (6 pages)
10 August 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
26 February 2004	Return made up to 20/08/03; full list of members (6 pages)
23 February 2004	Return made up to 20/08/02; full list of members (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: 31 horn lane london W3 6QT (1 page)
12 June 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
2 October 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
2 October 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
23 August 2001	Return made up to 20/08/01; full list of members (6 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
1 September 2000	Incorporation (16 pages)

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