| Company Name | Highgrove Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04923603 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2003(20 years, 6 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Directors
| Director Name | Ian Eric Potter |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Photographer |
| Correspondence Address | Suite 1 12 St Quintin Avenue London W10 6NU |
| Secretary Name | Katarzyna Anna Pieksza |
|---|---|
| Nationality | Polish |
| Status | Closed |
| Appointed | 04 November 2003(4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 April 2005) |
| Role | Interior Designer |
| Correspondence Address | Flat 1 17 Oheveming Road London NW6 6DB |
| Secretary Name | Noshir Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Castleton Road Eastcote Ruislip Middlesex HA4 9QQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Suite 1 12 St Quintin Avenue London W10 6NU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Dalgarno |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 23 January 2004 | New secretary appointed (1 page) |
| 22 January 2004 | New secretary appointed (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |