Highgate
London
N6 5SF
Director Name | Mr Xavier Pullen |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 January 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 11 years (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Studdridge Street London SW6 3SL |
Secretary Name | Ms Falguni Rameshchandra Desai |
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Nationality | British |
Status | Closed |
Appointed | 18 February 2002(6 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 08 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 108 20 Palace Street London SW1E 5BA |
Director Name | Mr Andrew Charles Appleyard |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 April 2008(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 08 January 2013) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 55 Eton Rise Eton College Road London NW5 2DQ |
Director Name | Mr Charles Andrew Rover Staveley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (closed 08 January 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Riverdale Gardens Twickenham TW1 2BZ |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(4 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 November 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Tudor House 11 Lower Street Stansted CM24 8LN |
Director Name | Mr Nicholas John Fermor Mansley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(4 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 19 November 2008) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | Lynda Sharon Coral |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 February 2005) |
Role | Chartered Accountant |
Correspondence Address | Westacre 1a Sandy Lodge Road Moor Park Hertfordshire WD3 1LP |
Director Name | Andrew Lewis Pratt |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 June 2007) |
Role | Chartered Surveyor |
Correspondence Address | 61 Blandford Street London W1U 7HR |
Director Name | Mr Chris James Wentworth Laxton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months (resigned 15 September 2012) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Grove Farm House The Green Saxlingham Nethergate Norfolk NR15 1TH |
Director Name | Philip John Clark |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2004(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bourne Avenue Southgate London N14 6PD |
Director Name | Mr William D'Urban Sunnucks |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2008) |
Role | Chart Accountant |
Country of Residence | England |
Correspondence Address | East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ |
Director Name | Mr Philip John Payton Nell |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2007(5 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 March 2008) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Bury Lodge Bury Lane Elmdon Saffron Walden Essex CB11 4NQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | CGNU Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2001(4 weeks after company formation) |
Appointment Duration | 5 months (resigned 18 February 2002) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | 52 Grosvenor Gardens London SW1W 0AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2012 | Termination of appointment of Christopher Laxton as a director (2 pages) |
8 October 2012 | Termination of appointment of Chris James Wentworth Laxton as a director on 15 September 2012 (2 pages) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | Application to strike the company off the register (3 pages) |
11 September 2012 | Application to strike the company off the register (3 pages) |
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
6 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-06
|
3 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
3 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (8 pages) |
24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (8 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
24 June 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
17 January 2011 | Resolutions
|
17 January 2011 | Resolutions
|
30 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages) |
30 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages) |
30 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (3 pages) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (8 pages) |
23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (8 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 July 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
2 March 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010 (2 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
20 November 2008 | Appointment Terminated Director nicholas mansley (1 page) |
20 November 2008 | Appointment terminated director nicholas mansley (1 page) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
9 October 2008 | Director appointed charles andrew rover staveley (1 page) |
9 October 2008 | Director appointed charles andrew rover staveley (1 page) |
1 October 2008 | Appointment terminated director william sunnucks (1 page) |
1 October 2008 | Appointment Terminated Director william sunnucks (1 page) |
21 August 2008 | Return made up to 21/08/08; full list of members (5 pages) |
21 August 2008 | Return made up to 21/08/08; full list of members (5 pages) |
10 April 2008 | Director appointed andrew charles appleyard (2 pages) |
10 April 2008 | Director appointed andrew charles appleyard (2 pages) |
2 April 2008 | Appointment Terminated Director philip nell (1 page) |
2 April 2008 | Appointment terminated director philip nell (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
21 August 2007 | Return made up to 21/08/07; full list of members (3 pages) |
3 August 2007 | New director appointed (1 page) |
3 August 2007 | New director appointed (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
3 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
31 October 2006 | Director's particulars changed (1 page) |
31 October 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Return made up to 21/08/06; full list of members (3 pages) |
28 April 2006 | Secretary's particulars changed (1 page) |
28 April 2006 | Secretary's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
2 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
4 July 2005 | Resolutions
|
4 July 2005 | Resolutions
|
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
16 March 2005 | New director appointed (4 pages) |
16 March 2005 | New director appointed (4 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
10 December 2004 | New director appointed (3 pages) |
10 December 2004 | New director appointed (3 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
6 October 2004 | Return made up to 21/08/04; full list of members (9 pages) |
6 October 2004 | Return made up to 21/08/04; full list of members (9 pages) |
13 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
13 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 December 2003 | Secretary's particulars changed (1 page) |
2 December 2003 | Secretary's particulars changed (1 page) |
18 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
18 September 2003 | Return made up to 21/08/03; full list of members (9 pages) |
29 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
29 May 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 September 2002 | Return made up to 21/08/02; full list of members (9 pages) |
20 September 2002 | Return made up to 21/08/02; full list of members (9 pages) |
8 March 2002 | Registered office changed on 08/03/02 from: 10 lower grosvenor place london SW10 0EN (1 page) |
8 March 2002 | Registered office changed on 08/03/02 from: 10 lower grosvenor place london SW10 0EN (1 page) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
27 February 2002 | Director's particulars changed (1 page) |
25 February 2002 | New secretary appointed (2 pages) |
25 February 2002 | New secretary appointed (2 pages) |
25 February 2002 | Registered office changed on 25/02/02 from: 2 rougier street york YO90 1UU (1 page) |
25 February 2002 | Registered office changed on 25/02/02 from: 2 rougier street york YO90 1UU (1 page) |
22 February 2002 | Director's particulars changed (1 page) |
22 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
20 February 2002 | Director's particulars changed (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Secretary resigned (1 page) |
27 January 2002 | New director appointed (4 pages) |
27 January 2002 | New director appointed (5 pages) |
27 January 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
27 January 2002 | New director appointed (5 pages) |
27 January 2002 | New director appointed (4 pages) |
27 January 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (6 pages) |
27 January 2002 | New director appointed (3 pages) |
27 January 2002 | New director appointed (6 pages) |
25 January 2002 | Director's particulars changed (1 page) |
25 January 2002 | Director's particulars changed (1 page) |
21 January 2002 | Particulars of mortgage/charge (4 pages) |
21 January 2002 | Particulars of mortgage/charge (4 pages) |
21 January 2002 | Particulars of mortgage/charge (5 pages) |
21 January 2002 | Particulars of mortgage/charge (5 pages) |
9 January 2002 | Resolutions
|
9 January 2002 | Resolutions
|
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
4 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
29 November 2001 | Company name changed leafshine LIMITED\certificate issued on 29/11/01 (2 pages) |
29 November 2001 | Company name changed leafshine LIMITED\certificate issued on 29/11/01 (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (3 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (3 pages) |
21 August 2001 | Incorporation (13 pages) |