London
SE26 4PF
Director Name | Mr Alexander Campbell McCuaig |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 18 January 2005) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 48 Coombe Lane West Kingston-Upon-Thames Surrey KT2 7BX |
Director Name | Christopher White |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2001(5 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 18 January 2005) |
Role | Company Director |
Correspondence Address | 6 Camden Row London SE3 0QA |
Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 25 October 2001(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (closed 18 January 2005) |
Correspondence Address | 5 Southampton Place London WC1A 2DA |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2004 | Application for striking-off (1 page) |
1 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
27 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
5 February 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 January 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
14 January 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
30 May 2002 | Return made up to 31/05/02; full list of members (6 pages) |
22 November 2001 | Registered office changed on 22/11/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
22 November 2001 | Ad 14/11/01--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New secretary appointed (2 pages) |
27 October 2001 | Director resigned (1 page) |
26 October 2001 | Secretary resigned (1 page) |