| Company Name | Highplex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04348281 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2002(22 years, 3 months ago) |
| Dissolution Date | 6 May 2003 (20 years, 11 months ago) |
Directors
| Director Name | Mr Michael John Bayliss |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 May 2003) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyde Cottage The Dell Bishops Gate Road Englefield Green Egham TW20 0XY |
| Secretary Name | Janet Mary Bayliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(4 days after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 May 2003) |
| Role | Company Director |
| Correspondence Address | Hyde Cottage The Dell Bishops Gate Road Englefield Green Egham TW20 0XY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 44 Victoria Street Englefield Green Egham Surrey TW20 0QX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Englefield Green East |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2002 | Application for striking-off (1 page) |
| 30 January 2002 | New director appointed (3 pages) |
| 16 January 2002 | Registered office changed on 16/01/02 from: hyde cottage the dell bishops gate road englefield green surrey TW20 0XY (1 page) |
| 16 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Incorporation (6 pages) |