| Company Name | Highstone Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04382710 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Evans |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grange Stortford Road Clavering Saffron Walden Essex CB11 4PE |
| Director Name | Mr Martin Joseph Mockler |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 January 2007) |
| Role | Accountant |
| Country of Residence | Portugal |
| Correspondence Address | 2nd Floor Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2002(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 23 January 2007) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Highstone Company Formations Ltd Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2006 | Application for striking-off (2 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 29 June 2004 | Ad 01/04/03--------- £ si 999@1 (2 pages) |
| 29 June 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 14 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 26 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 March 2002 | New secretary appointed (2 pages) |
| 13 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | Director resigned (1 page) |
| 8 March 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Incorporation (13 pages) |