Company NameHighcroft Consulting Limited
Company StatusDissolved
Company Number04068015
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 6 months ago)
Dissolution Date7 January 2003 (21 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSovereign Directors (T&C) Limited (Corporation)
StatusClosed
Appointed08 September 2000(same day as company formation)
Correspondence AddressPO Box 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
Secretary NameSovereign Secretaries Ltd (Corporation)
StatusClosed
Appointed08 September 2000(same day as company formation)
Correspondence Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4th Floor Palladium House
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2002Application for striking-off (1 page)
14 November 2001Accounts for a dormant company made up to 30 September 2001 (1 page)
24 October 2001Return made up to 08/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2000Secretary resigned (1 page)
8 September 2000New secretary appointed (1 page)
8 September 2000Director resigned (1 page)
8 September 2000New director appointed (1 page)
8 September 2000Incorporation (24 pages)