| Company Name | Highgrove Loft Conversions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05175203 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 10 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony John Gordon |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Highgrove Mews Grays Essex RM17 6XD |
| Director Name | Henry James Gordon |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Hameway East Ham London E6 6HR |
| Secretary Name | Henry James Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Hameway East Ham London E6 6HR |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 09 July 2004(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 | 09 July 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | The Workshop 143b William Street Grays Essex RM17 6DZ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2007 | Application for striking-off (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 17 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members
|
| 29 September 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | Registered office changed on 28/07/04 from: truemanbrown unit 7, trafalgar house thames industrial, east tilbury essex RM18 8RH (1 page) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Incorporation (12 pages) |