Company NameCPS Highground Limited
Company StatusDissolved
Company Number04330602
CategoryPrivate Limited Company
Incorporation Date28 November 2001(21 years, 10 months ago)
Dissolution Date5 May 2009 (14 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAndrew Preisner
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Grantley Close
Guildford
Surrey
GU4 8DL
Director NameMr Raymond Thomas Stewart
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Station Road
Craigavad
County Down
BT18 0BP
Northern Ireland
Secretary NameMr Raymond Thomas Stewart
NationalityBritish
StatusResigned
Appointed28 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address31 Station Road
Craigavad
County Down
BT18 0BP
Northern Ireland
Director NameGillian Veronica Mary Preisner
Date of BirthFebruary 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2004(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 September 2005)
RoleCompany Director
Correspondence Address3 Grantley Close
Shalford
Guildford
Surrey
GU4 8DL
Secretary NameGillian Veronica Mary Preisner
NationalityBritish
StatusResigned
Appointed28 May 2004(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 September 2005)
RoleCompany Director
Correspondence Address3 Grantley Close
Shalford
Guildford
Surrey
GU4 8DL
Director NameGraham Baker
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2005(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2007)
RoleChartered Accountant
Correspondence Address52 Whitchurch Lane
Diucens Heath
Solihull
B90 1PB
Director NameRonald Michael McNamma
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed02 September 2005(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 November 2007)
RoleChief Executive
Correspondence AddressWillowgarth
Newby
Middlesbrough
Cleveland
TS8 0AE
Secretary NameGraham Baker
NationalityBritish
StatusResigned
Appointed02 September 2005(3 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 April 2007)
RoleChartered Accountant
Correspondence Address52 Whitchurch Lane
Diucens Heath
Solihull
B90 1PB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7th Floor
6 New Street Square
London
EC4A 3LX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (17 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
12 August 2008Registered office changed on 12/08/2008 from c/o speechly bircham LLP 6 st andrew street london EC4A 3LX (1 page)
28 November 2007Director resigned (1 page)
8 August 2007Registered office changed on 08/08/07 from: suite 1 90 high street henley in arden west midlands B95 5BY (1 page)
17 May 2007Return made up to 28/11/06; no change of members (7 pages)
27 April 2007Secretary resigned;director resigned (1 page)
16 April 2007Full accounts made up to 31 December 2005 (15 pages)
29 March 2006Total exemption full accounts made up to 28 February 2005 (16 pages)
3 February 2006Return made up to 28/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New secretary appointed;new director appointed (3 pages)
16 January 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 January 2006Registered 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 2004Return made up to 28/11/04; full list of members (7 pages)
24 September 2004Secretary resigned;director resigned (1 page)
16 June 2004Total exemption full accounts made up to 29 February 2004 (13 pages)
15 June 2004Declaration of assistance for shares acquisition (4 pages)
15 June 2004New secretary appointed;new director appointed (2 pages)
17 April 2004Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
23 March 2004Total exemption full accounts made up to 30 November 2002 (13 pages)
26 January 2004Return made up to 28/11/03; full list of members (7 pages)
7 January 2003Return made up to 28/11/02; full list of members (7 pages)
28 March 2002Particulars of mortgage/charge (4 pages)
1 March 2002Particulars of mortgage/charge (3 pages)
3 December 2001New director appointed (2 pages)
3 December 2001New secretary appointed;new director appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Secretary resigned (1 page)
28 November 2001Incorporation (17 pages)