| Company Name | Highair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319266 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ms Anne Catherine Mae Esler |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | May House Combe Lane Wormley Surrey GU8 5TE |
| Director Name | Martin Paul Handyside |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Rushton Avenue South Godstone Surrey RH9 8LA |
| Director Name | Mr John Raymond Charles Stuart |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Kendal Place 61 Upper Richmond Place Putney London SW15 2QZ |
| Director Name | Adam Sunderland |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 66 Marney Road London SW11 5EP |
| Director Name | Mr Guy Christian Walker |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23-26 Hydes Place London N1 2XE |
| Secretary Name | David Brinkley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2003(1 year, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5a Charlotte Way Witham Essex CM8 2TZ |
| Secretary Name | Mr Guy Christian Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 January 2003) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 23-26 Hydes Place London N1 2XE |
| Director Name | MCS Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |