| Company Name | Highstone Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04025106 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2000(23 years, 10 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 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 | Trevor David Coote |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 October 2009) |
| Role | Stockbroker |
| Correspondence Address | 14 Byron Road Hutton Brentwood Essex CM13 2RU |
| Secretary Name | Sarah Coote |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 October 2009) |
| Role | Chartered Secretary |
| Correspondence Address | 14 Byron Road Hutton Brentwood Essex CM13 2RU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2008 | Compulsory strike-off action has been suspended (1 page) |
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 17 October 2006 | Return made up to 03/07/06; full list of members (6 pages) |
| 20 September 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 13 April 2006 | Return made up to 03/07/05; full list of members
|
| 2 June 2005 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
| 27 October 2004 | Return made up to 03/07/04; full list of members
|
| 10 August 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 20 August 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 July 2002 (7 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 9 May 2002 | Resolutions
|
| 9 May 2002 | Resolutions
|
| 8 August 2001 | Return made up to 03/07/01; full list of members
|
| 15 August 2000 | New director appointed (2 pages) |
| 31 July 2000 | Registered office changed on 31/07/00 from: 14 byron road hutton brentwood essex CM13 2RU (1 page) |
| 31 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Registered office changed on 19/07/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Incorporation (7 pages) |