| Company Name | Highland-Clydesdale Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03134589 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1995(28 years, 4 months ago) |
| Dissolution Date | 27 July 1999 (24 years, 9 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 Stephen Peter Humphreys |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 3a Queens Road Hampton Hill Middlesex TW12 1DU |
| Director Name | Mr Simon Edward Townshend |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgehurst Oast Howland Road Marden Kent TN12 9EP |
| Secretary Name | Mr Simon Edward Townshend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgehurst Oast Howland Road Marden Kent TN12 9EP |
| Director Name | Mr Michael Brian Palmer Francis |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Blake Court Wheldrake York North Yorkshire YO4 6BT |
| Director Name | Energize Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 22 Nash Street Royce Place Manchester M15 5NZ |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1995(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Carlton Baker Clarke Greenwood New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 27 July 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 1998 | Return made up to 06/12/97; no change of members
|
| 12 December 1997 | Registered office changed on 12/12/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 18 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 16 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 2 prospect road sevenoaks kent TN13 3UA (1 page) |
| 16 July 1996 | Director resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 66 hale road hale altrincham cheshire WA15 9HS (1 page) |