| Company Name | High Lighthouse Computing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408444 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(25 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (13 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Claire Anne Warner |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Fronks Road Harwich Essex CO12 3RS |
| Director Name | Steven Patrick Warner |
|---|---|
| Date of Birth | September 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 71 Fronks Road Dovercourt Harwich Essex CO12 3RS |
| Secretary Name | Claire Anne Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Fronks Road Harwich Essex CO12 3RS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 71 Fronks Road Dovercourt Harwich Essex CO12 3RS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East Central |
| Built Up Area | Harwich |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,860 |
| Net Worth | £1,663 |
| Cash | £516 |
Accounts
| Latest Accounts | 31 July 2007 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2009 | Application for striking-off (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 23 September 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 10 January 2008 | Return made up to 24/07/07; no change of members (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 October 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 20 July 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 14 November 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 19 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 1 castle court st peters street colchester CO1 1EW (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 24 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 6 August 1999 | Return made up to 24/07/99; no change of members
|
| 1 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 12 August 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 24 July 1997 | Incorporation (16 pages) |