Hightrex (UK) Limited

Company Name	Hightrex (UK) Limited
Company Status	Dissolved
Company Number	03010632
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	PLSL 254 Limited and Sprex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
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	Mrs Harumi Takabatake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 June 1995(5 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 26 April 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Hamilton House 81 Southampton Row London WC1B 4HA

Secretary Name	Mr Charles Stewart Ranson
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Sueaki Takabatake
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1995(5 months, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 01 March 2009)
Role	Chairman & Managing Director
Correspondence Address	Flat 1 Hamilton House 81 Southampton Row London WC1B 4HA

Secretary Name	Sueaki Takabatake
Nationality	Japanese
Status	Resigned
Appointed	01 January 1998(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2009)
Role	Chairman & Managing Director
Correspondence Address	Flat 1 Hamilton House 81 Southampton Row London WC1B 4HA

Director Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Correspondence Address	Porters' Place 33 St John Street London EC1M 4AA

Secretary Name	TIBA Associates Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1998)
Correspondence Address	83 Clerkenwell Road London EC1R 5AR

Secretary Name	Demae Limited (Corporation)
Status	Resigned
Appointed	01 March 2009(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 October 2009)
Correspondence Address	182 Gray's Inn Road London WC1X 8EW

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
13 September 2010	Registered office address changed from 1 Hamilton House 81 Southampton Row London WC1B 4HA on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 1 Hamilton House 81 Southampton Row London WC1B 4HA on 13 September 2010 (1 page)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 100 (4 pages)
25 March 2010	Termination of appointment of Demae Limited as a secretary (1 page)
25 March 2010	Director's details changed for Harumi Takabatake on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Harumi Takabatake on 1 October 2009 (2 pages)
25 March 2010	Termination of appointment of Demae Limited as a secretary (1 page)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 100 (4 pages)
25 March 2010	Director's details changed for Harumi Takabatake on 1 October 2009 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2009	Secretary appointed demae LIMITED (2 pages)
23 March 2009	Secretary appointed demae LIMITED (2 pages)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
18 March 2009	Appointment Terminated Director sueaki takabatake (1 page)
18 March 2009	Return made up to 10/03/09; full list of members (3 pages)
18 March 2009	Appointment Terminated Secretary sueaki takabatake (1 page)
18 March 2009	Appointment terminated director sueaki takabatake (1 page)
18 March 2009	Appointment terminated secretary sueaki takabatake (1 page)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 October 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 10/03/07; full list of members (2 pages)
16 April 2007	Return made up to 10/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
17 March 2006	Return made up to 10/03/06; full list of members (2 pages)
17 March 2006	Return made up to 10/03/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 10/03/05; full list of members (7 pages)
12 April 2005	Return made up to 10/03/05; full list of members (7 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 April 2004	Return made up to 10/03/04; full list of members (7 pages)
8 April 2004	Return made up to 10/03/04; full list of members (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 March 2003	Return made up to 10/03/03; full list of members (7 pages)
18 March 2003	Return made up to 10/03/03; full list of members (7 pages)
19 February 2003	Company name changed sprex LIMITED\certificate issued on 19/02/03 (2 pages)
19 February 2003	Company name changed sprex LIMITED\certificate issued on 19/02/03 (2 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 April 2002	Return made up to 10/03/02; full list of members (6 pages)
16 April 2002	Return made up to 10/03/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
22 March 2001	Return made up to 10/03/01; full list of members (6 pages)
22 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
7 April 2000	Return made up to 10/03/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 April 1999	Return made up to 10/03/99; no change of members (4 pages)
12 April 1999	Return made up to 10/03/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
26 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 March 1998	Return made up to 10/03/98; no change of members (4 pages)
24 March 1998	Return made up to 10/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
11 March 1997	Return made up to 17/01/97; full list of members (6 pages)
11 March 1997	Return made up to 17/01/97; full list of members 363(287) ‐ Registered office changed on 11/03/97 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Full accounts made up to 31 March 1996 (9 pages)
19 November 1996	Full accounts made up to 31 March 1996 (9 pages)
19 November 1996	Ad 17/01/95--------- Â£ si 98@1 (2 pages)
19 November 1996	Ad 17/01/95--------- Â£ si 98@1 (2 pages)
14 April 1996	Return made up to 17/01/96; full list of members (6 pages)
14 April 1996	Return made up to 17/01/96; full list of members (6 pages)
14 September 1995	Secretary resigned;new director appointed (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 33 st john street london EC1M 4AA (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 33 st john street london EC1M 4AA (1 page)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Accounting reference date notified as 31/03 (1 page)
14 September 1995	Accounting reference date notified as 31/03 (1 page)
5 April 1995	Company name changed plsl 254 LIMITED\certificate issued on 06/04/95 (4 pages)
5 April 1995	Company name changed plsl 254 LIMITED\certificate issued on 06/04/95 (2 pages)

Hightrex (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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