Highline Investments Limited

Company Name	Highline Investments Limited
Director	Paul Vincent Mendoza
Company Status	Dissolved
Company Number	04294296
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director Name	Paul Vincent Mendoza
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 November 2002(1 year, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Manager
Correspondence Address	Manor Cottage Manor Lane Baydon Wiltshire SN8 2JD

Secretary Name	Paul Vincent Mendoza
Nationality	British
Status	Current
Appointed	15 May 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 11 months
Role	Manager
Correspondence Address	Manor Cottage Manor Lane Baydon Wiltshire SN8 2JD

Director Name	Philippa Jane Griffiths
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2003)
Role	Manager
Correspondence Address	50 Churchward Avenue Swindon Wiltshire SN2 1NH

Director Name	Guy Hart
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(4 weeks after company formation)
Appointment Duration	1 year (resigned 20 November 2002)
Role	Manager
Correspondence Address	The Studio Manor Lane Baydon Wiltshire SN8 2JD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Schaverien Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 May 2003)
Correspondence Address	Grapes House 79a High Street Esher Surrey KT10 9QA

Registered Address	2nd Floor Albany House Claremont Lane Esher Surrey KT10 9DA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

10 August 2006	Dissolved (1 page)
10 May 2006	Completion of winding up (1 page)
27 July 2004	Order of court to wind up (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 March 2004	Return made up to 26/09/03; full list of members (7 pages)
25 March 2004	Director resigned (1 page)
26 July 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
16 July 2003	Registered office changed on 16/07/03 from: grapes house 79A high street esher surrey KT10 8QS (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (1 page)
18 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
31 January 2003	Return made up to 26/09/02; full list of members (5 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	Registered office changed on 04/11/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
26 September 2001	Incorporation (8 pages)

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