CPS Highground Management Limited

Company Name	CPS Highground Management Limited
Company Status	Dissolved
Company Number	04329986
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	10 November 2009 (14 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Andrew Preisner
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Grantley Close Guildford Surrey GU4 8DL

Director Name	Mr Raymond Thomas Stewart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Station Road Craigavad County Down BT18 0BP Northern Ireland

Secretary Name	Mr Raymond Thomas Stewart
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	31 Station Road Craigavad County Down BT18 0BP Northern Ireland

Director Name	Graham Baker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 April 2007)
Role	Finance Director
Correspondence Address	52 Whitchurch Lane Diucens Heath Solihull B90 1PB

Director Name	Mr Ronald Michael McNamara
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 26 November 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Applegrarth Manor Welbury Northallerton North Yorkshire DL6 2SF

Director Name	Gillian Veronica Mary Preisner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	3 Grantley Close Shalford Guildford Surrey GU4 8DL

Secretary Name	Gillian Veronica Mary Preisner
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	3 Grantley Close Shalford Guildford Surrey GU4 8DL

Secretary Name	Graham Baker
Nationality	British
Status	Resigned
Appointed	02 September 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	52 Whitchurch Lane Dickens Heath Solihull B90 1PB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7th Floor 6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Registered office changed on 12/08/2008 from c/o speechly bzrcham LLP 6 st andrew street london EC4A 3LX (1 page)
28 November 2007	Director resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: suite 1 90 high street henley in arden west midlands B95 5BY (1 page)
17 May 2007	Return made up to 28/11/06; no change of members (7 pages)
27 April 2007	Secretary resigned;director resigned (1 page)
16 April 2007	Full accounts made up to 31 December 2005 (13 pages)
29 March 2006	Total exemption full accounts made up to 28 February 2005 (12 pages)
3 February 2006	New secretary appointed (3 pages)
3 February 2006	Return made up to 28/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 5 ridge house, ridge house drive festival park stoke-on-trent staffordshire ST1 5SJ (1 page)
13 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
16 June 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
15 June 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
26 March 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 January 2004	Return made up to 28/11/03; full list of members (9 pages)
26 March 2003	Ad 01/01/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 January 2003	Return made up to 28/11/02; full list of members (8 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (4 pages)
30 November 2001	New secretary appointed;new director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)

CPS Highground Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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