Highgrove Management Limited

Company Name	Highgrove Management Limited
Company Status	Dissolved
Company Number	02605616
Category	Private Limited Company
Incorporation Date	26 April 1991(33 years ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Laurence Lynford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Heathfiled Road Liverpool L15 9EZ

Secretary Name	Mallorine Kreil
Nationality	British
Status	Closed
Appointed	01 August 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 January 2008)
Role	Manageress
Correspondence Address	26 Heathfield Road Wavertree Liverpool L15 9EZ

Director Name	Mr James Andrew Dempsey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Director Name	Mr Philip Maurice Estry
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ringley Drive Whitefield Manchester Lancashire M45 7LF

Secretary Name	Mr James Andrew Dempsey
Nationality	British
Status	Resigned
Appointed	26 April 1992(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Higher Croft Whitefield Manchester M45 7LY

Secretary Name	Mr Graham John Orme
Nationality	British
Status	Resigned
Appointed	15 August 1995(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Parr Lane Unsworth Bury Lancashire BL9 8PH

Director Name	Hillingdon Shirt Company Limited (Corporation)
Date of Birth	April 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1994(3 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 1995)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Director Name	Middleton Commercial Properties Ltd (Corporation)
Status	Resigned
Appointed	26 June 1998(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 26 June 1998)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Secretary Name	Derby Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(8 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 October 1999)
Correspondence Address	68 Derby Street Manchester Lancashire M8 8AT

Location

Registered Address	69 Windsor Road Prestwich Manchester Lancashire M25 0DB
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£109,212
Cash	£2
Current Liabilities	£85,637

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
19 July 2006	Return made up to 26/04/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
5 July 2005	Return made up to 26/04/05; full list of members (2 pages)
16 November 2004	Return made up to 26/04/04; full list of members (7 pages)
23 September 2004	New secretary appointed (1 page)
14 April 2004	Return made up to 26/04/03; full list of members (7 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
31 July 2003	Total exemption small company accounts made up to 30 April 2001 (3 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2000 (3 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (3 pages)
25 February 2003	Compulsory strike-off action has been discontinued (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Return made up to 26/04/02; full list of members (6 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	Registered office changed on 26/03/02 from: blanchard singer and co 5 church road penny lane liverpool L15 9EA (1 page)
5 February 2002	Compulsory strike-off action has been discontinued (1 page)
2 February 2002	Total exemption small company accounts made up to 30 April 1998 (3 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 1997 (3 pages)
2 February 2002	Total exemption small company accounts made up to 30 April 1999 (3 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
15 February 2000	Compulsory strike-off action has been discontinued (1 page)
23 December 1999	New director appointed (2 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1999	New secretary appointed (2 pages)
13 April 1999	Compulsory strike-off action has been discontinued (1 page)
7 April 1999	Return made up to 26/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 October 1998	First Gazette notice for compulsory strike-off (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
21 August 1997	Return made up to 26/04/97; no change of members (5 pages)
15 August 1997	Return made up to 26/04/96; full list of members (7 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
19 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1996	Compulsory strike-off action has been discontinued (1 page)
19 November 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
15 October 1996	First Gazette notice for compulsory strike-off (1 page)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Return made up to 26/04/94; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 30 April 1994 (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: m d hoyland & co 62 hope street liverpool L1 (1 page)
26 April 1991	Incorporation (15 pages)

Highgrove Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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