| Company Name | Highland Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07067735 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Gary Middleton |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2010(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Netherton Terrace Dundee DD2 2UF Scotland |
| Secretary Name | Clink Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Mr Patrick O'Riordan |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
| Director Name | Mr James Phipson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Bunhill Row London EC1Y 8LP |
Location
| Registered Address | Highland Management Limited 21 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clink Secretarial Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 10 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-10
|
| 24 August 2010 | Appointment of Mr Gary Middleton as a director (2 pages) |
| 13 August 2010 | Appointment of a secretary (2 pages) |
| 12 August 2010 | Termination of appointment of James Phipson as a director (1 page) |
| 12 August 2010 | Termination of appointment of Patrick O'riordan as a director (1 page) |
| 5 November 2009 | Incorporation (24 pages) |